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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 32
  • 1
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tunstall, Maurice
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Robins, Stephen
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Harrison, Martin John
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    Nagra, Surbjit Singh
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2017-01-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Lamb, Martin James
    Company Official born in January 1960
    Individual (28 offsprings)
    Officer
    1996-08-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 7
    Evans, Mark Darren
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2015-06-17
    OF - Director → CIF 0
    Evans, Mark Darren
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 8
    Pointon, Raymond Barry
    Director born in February 1947
    Individual (28 offsprings)
    Officer
    1994-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Guise, Keith
    Company Official born in October 1950
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1998-12-23
    OF - Director → CIF 0
    Guise, Keith
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1998-12-23
    OF - Secretary → CIF 0
  • 10
    Knight, Timothy Ronald
    Company Official born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Dukes, Barry William
    Operations Director born in January 1943
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 12
    Vernon, Roland Charles
    Company Official born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Bloxham, Mark Anthony
    Finance Director born in August 1978
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 14
    Mclintock, Stephen
    Managing Director born in May 1970
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2017-12-27
    OF - Director → CIF 0
  • 15
    Robinson, Carl Nigel
    Company Director born in November 1954
    Individual (36 offsprings)
    Officer
    2003-01-31 ~ 2009-12-04
    OF - Director → CIF 0
  • 16
    Evans, Peter Robert
    Business Development Director born in March 1965
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 17
    Collie, Kenneth Rowland
    Company Official born in August 1950
    Individual (17 offsprings)
    Officer
    (before 1992-03-12) ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Cooper, James Edward
    Chartered Accountant born in September 1976
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2018-02-16
    OF - Director → CIF 0
    Cooper, James Edward
    Individual (6 offsprings)
    Officer
    2015-11-06 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 19
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 20
    Chick, Charles Richard
    Company Official born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Davies, Peter Clive
    Company Official born in January 1964
    Individual (13 offsprings)
    Officer
    1994-11-07 ~ 1998-02-13
    OF - Director → CIF 0
  • 22
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (22 offsprings)
    Officer
    2020-12-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Tranter, Graham Victor
    Company Official born in October 1942
    Individual (4 offsprings)
    Officer
    1993-09-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Manley, Clayton Edward
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 25
    Paul, Nicholas Campbell
    Director born in January 1945
    Individual (20 offsprings)
    Officer
    2000-09-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Perkins, John Robert
    Co Director born in February 1951
    Individual (29 offsprings)
    Officer
    2005-09-30 ~ 2011-06-15
    OF - Director → CIF 0
    Perkins, John Robert
    Individual (29 offsprings)
    Officer
    1998-12-23 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 27
    Adcock, Nicholas Simon
    Managing Director - Ipg born in June 1966
    Individual (19 offsprings)
    Officer
    2015-11-02 ~ 2017-01-03
    OF - Director → CIF 0
    Adcock, Nicholas Simon
    President born in June 1966
    Individual (19 offsprings)
    2019-05-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 28
    Cobourne, David
    Company Official born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-09-06
    OF - Director → CIF 0
  • 29
    Fisken, Peter
    Company Official born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-11-25
    OF - Director → CIF 0
  • 30
    Staten, Andrew Neil
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2015-11-06
    OF - Director → CIF 0
    Staten, Andrew Neil
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 31
    Vaughan, Richard Anthony
    Company Official born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-11-07
    OF - Director → CIF 0
  • 32
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMI COMPONENTS LIMITED

Period: 1982-06-03 ~ now
Company number: 01640862
Registered name
IMI COMPONENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • IMI COMPONENTS LIMITED
    Info
    Registered number 01640862
    Unit 4060, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.