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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Withers, Gary John
    Born in November 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Mark Stephen
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hannah, Richard Stuart Alexander
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Patrick Scott Parkinson
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Henry Peter
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Wheeler, Ross Alan
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    TOPDATA LIMITED - 1980-12-31
    IMAGINATION LIMITED - 1995-03-06
    THE IMAGINATION GROUP LTD. - 2002-06-26
    icon of address25, Store Street, South Crescent, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Renwick, Iain William
    Client Services Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Heath, Leonard Edwin William
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 3
    Bray, Marcus Patrick
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Virgile, Carlos Enrique
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Stevenson, Guy Mckinnon
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2016-03-17
    OF - Director → CIF 0
  • 6
    Scott, Paul
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Caddy, Adrian
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 8
    Laventhol, Jonathan Caleb
    Technology Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Raby, John George
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Christodoulou, Anton
    Chief Technology Officer born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    Doyle, Kieron Daniel Ian
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2014-12-08
    OF - Director → CIF 0
  • 12
    Hampel, Peter
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1997-10-27
    OF - Director → CIF 0
  • 13
    Reid, Andrew Iain
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 14
    Rothwell, Mark William
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2013-01-21
    OF - Director → CIF 0
  • 15
    Gray, Thomas Robert
    Strategy Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2016-10-19
    OF - Director → CIF 0
  • 16
    Hannah, Richard Stuart Alexander
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 17
    Johansen, Christian Thomas
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-12-02
    OF - Director → CIF 0
  • 18
    King, Simon Mark
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2018-07-10
    OF - Director → CIF 0
  • 19
    Paul, Sebastian Edward
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2002-12-16
    OF - Director → CIF 0
  • 20
    Horberry, Andrew William
    Marketing Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Larner, Douglas James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 22
    Crichton, Morag Fiona
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 23
    Mackay, Paul Christopher
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 2006-08-31
    OF - Director → CIF 0
    icon of calendar 2017-02-08 ~ 2018-07-10
    OF - Director → CIF 0
  • 24
    Powell, Joyce
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2000-08-31
    OF - Director → CIF 0
    Powell, Joyce
    Individual
    Officer
    icon of calendar ~ 2000-01-25
    OF - Secretary → CIF 0
  • 25
    Oliver, Trevor Dennis
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2018-07-10
    OF - Director → CIF 0
  • 26
    Bruxner-randall, Simon Richard
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 27
    Crabb, Sally Patricia
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    Dykes, Claire
    Personnel Director born in August 1966
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2018-07-10
    OF - Director → CIF 0
  • 29
    Adams, Richard Michael
    Company Director born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2011-01-31
    OF - Director → CIF 0
    icon of calendar 2013-04-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 30
    King, Robert Frederick
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 31
    Foulkes, Richard John Willmott
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    Baker, Julian Rupert
    Creative Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Gladstone, Jamie Alan
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-12-21
    OF - Director → CIF 0
  • 34
    Thorne, David Anthony
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-10
    OF - Director → CIF 0
  • 35
    Waters, Mark Steven
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 36
    Ardill, Ralph James
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 37
    Broadley, Douglas John
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2017-04-27
    OF - Director → CIF 0
  • 38
    Girling, David Charles
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 39
    Wheeler, Ross Alan
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-19 ~ 2018-07-10
    OF - Director → CIF 0
  • 40
    Bures, Jiri
    Digital Creative Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2018-07-10
    OF - Director → CIF 0
parent relation
Company in focus

IMAGINATION EUROPE LIMITED

Previous names
IMAGINATION LIMITED - 2009-05-07
IMAGINATION LTD. - 2002-06-25
IMAGINATION CENTRE LIMITED(THE) - 1991-12-09
SHOW WORLD LIMITED - 1995-03-06
IMAGINATION EXHIBITION SERVICES LIMITED - 1982-12-23
Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • IMAGINATION EUROPE LIMITED
    Info
    IMAGINATION LIMITED - 2009-05-07
    IMAGINATION LTD. - 2009-05-07
    IMAGINATION CENTRE LIMITED(THE) - 2009-05-07
    SHOW WORLD LIMITED - 2009-05-07
    IMAGINATION EXHIBITION SERVICES LIMITED - 2009-05-07
    Registered number 01442096
    icon of address25 Store Street, South Crescent, London WC1E 7BL
    PRIVATE LIMITED COMPANY incorporated on 1979-08-06 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • IMAGINATION EUROPE LIMITED
    S
    Registered number 1442096
    icon of address25, Store Street, South Crescent, London, England, WC1E 7BL
    ENGLAND & WALES
    CIF 1
  • IMAGINATION EUROPE LIMITED
    S
    Registered number 1442096
    icon of address25, Store Street, South Crescent, London, England, WC1E 7BL
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address32 Alpha House Beta Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,709 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GLOBAL INVESTOR COMMUNICATIONS LIMITED - 2009-03-05
    IMAGINATION EUROPE LIMITED - 2009-05-07
    BELLROAM LIMITED - 1999-08-04
    icon of address25 Store Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address25 Store Street, South Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-02-19
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.