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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 4
  • 1
    Zyla, Caroline Jane Arch
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Debbie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowson-jones, Nick
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    IMI KYNOCH LIMITED - now
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    icon of address4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Thompson, Nicole Dominique
    General Counsel born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Mckone, Sally Ann
    Divisional Finance Director born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2021-02-11
    OF - Director → CIF 0
  • 3
    Baker, Alison Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 4
    Fenton, Richard James
    European Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Ackermann, Jurgen, Dr
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Payne, Martin Keith
    Financial Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    Hallam, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 8
    Samples, Adam Jody
    Uk Finance Director born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Cleaver, Paul Douglas
    President born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2013-08-07
    OF - Director → CIF 0
  • 10
    Preece, David Thomas
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Sellick, David Everod
    Sales Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 1996-02-01
    OF - Director → CIF 0
  • 12
    Grant, Luke Robert
    Vp Finance born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Welburn, Michael Ian
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2003-02-14
    OF - Director → CIF 0
  • 14
    Kopf, Rolf
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 15
    North, Winston Owen Charles
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2013-08-07
    OF - Director → CIF 0
  • 16
    Scott, Sybille Heide
    Financial Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
    Scott, Sybille Heide
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Secretary → CIF 0
  • 17
    Mey, Stephan Karl, Dr
    Manager European Sales born in January 1959
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Ball, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 19
    Ward, Paul
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 20
    Ranson, John
    Managing Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
  • 21
    Barnes, Michael John
    Uk Chief Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2002-04-30
    OF - Director → CIF 0
    Barnes, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 22
    Matton, Peter Victor
    Sales & Marketing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Colgan, Brendan
    President born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 24
    Varwijk, Peter
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2012-10-19
    OF - Director → CIF 0
  • 25
    Pye, Geoffrey Charles
    Accoutant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1998-06-30
    OF - Director → CIF 0
    Pye, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-04 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 26
    Purewal, Sukhjit Singh
    Divisional Finance & It Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ 2024-03-19
    OF - Director → CIF 0
  • 27
    Toomes, Sean
    Vice President Marketing born in June 1968
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2007-10-26
    OF - Director → CIF 0
  • 28
    Van Harten, Michael
    Finance Director born in February 1989
    Individual
    Officer
    icon of calendar 2023-04-05 ~ 2025-02-06
    OF - Director → CIF 0
  • 29
    Prince, Christopher William
    Global Engineering Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2024-12-12
    OF - Director → CIF 0
  • 30
    Twite, Roy Michael
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2004-03-19
    OF - Director → CIF 0
parent relation
Company in focus

IMI PRECISION ENGINEERING LIMITED

Previous names
PORTGEN LIMITED - 1983-02-21
HERION U.K. LIMITED - 2003-05-06
NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • IMI PRECISION ENGINEERING LIMITED
    Info
    PORTGEN LIMITED - 1983-02-21
    HERION U.K. LIMITED - 1983-02-21
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 1983-02-21
    Registered number 01687068
    icon of address4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-15 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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