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
    Goodman, Debbie Anne
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - secretary → CIF 0
  • 2
    Grant, Luke Robert
    Vp Finance born in August 1988
    Individual (20 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 3
    Zyla, Caroline Jane Arch
    Director Pmo born in February 1982
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 4
    IMI KYNOCH LIMITED - now
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Cleaver, Paul Douglas
    President born in October 1961
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2013-08-07
    OF - director → CIF 0
  • 2
    Barnes, Michael John
    Uk Chief Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    1998-05-22 ~ 2002-04-30
    OF - director → CIF 0
    Barnes, Michael John
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2002-04-30
    OF - secretary → CIF 0
  • 3
    Preece, David Thomas
    Individual
    Officer
    2002-05-01 ~ 2010-05-28
    OF - secretary → CIF 0
  • 4
    Ackermann, Jurgen, Dr
    Manager born in June 1957
    Individual
    Officer
    2003-04-09 ~ 2007-09-30
    OF - director → CIF 0
  • 5
    Van Harten, Michael
    Finance Director born in February 1989
    Individual
    Officer
    2023-04-05 ~ 2025-02-06
    OF - director → CIF 0
  • 6
    Fenton, Richard James
    European Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2014-09-01
    OF - director → CIF 0
  • 7
    Pye, Geoffrey Charles
    Accoutant born in July 1958
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-06-30
    OF - director → CIF 0
    Pye, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 1998-06-30
    OF - secretary → CIF 0
  • 8
    Thompson, Nicole Dominique
    General Counsel born in July 1978
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2024-03-19
    OF - director → CIF 0
  • 9
    Toomes, Sean
    Vice President Marketing born in June 1968
    Individual
    Officer
    2005-01-05 ~ 2007-10-26
    OF - director → CIF 0
  • 10
    Kopf, Rolf
    Director born in October 1933
    Individual
    Officer
    ~ 1998-07-16
    OF - director → CIF 0
  • 11
    Hallam, Simon Andrew
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2017-02-21
    OF - secretary → CIF 0
  • 12
    Scott, Sybille Heide
    Financial Director born in April 1946
    Individual
    Officer
    ~ 1994-10-17
    OF - director → CIF 0
    Scott, Sybille Heide
    Individual
    Officer
    ~ 1994-10-17
    OF - secretary → CIF 0
  • 13
    Baker, Alison Clare
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1995-01-04
    OF - secretary → CIF 0
  • 14
    Ball, Andrew
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2021-09-23
    OF - secretary → CIF 0
  • 15
    Payne, Martin Keith
    Financial Director born in July 1965
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2006-01-26
    OF - director → CIF 0
  • 16
    Ward, Paul
    Finance Director born in September 1964
    Individual
    Officer
    2016-06-30 ~ 2019-09-16
    OF - director → CIF 0
  • 17
    Mckone, Sally Ann
    Divisional Finance Director born in March 1968
    Individual (16 offsprings)
    Officer
    2019-09-16 ~ 2021-02-11
    OF - director → CIF 0
  • 18
    Purewal, Sukhjit Singh
    Divisional Finance & It Director born in June 1974
    Individual
    Officer
    2021-02-11 ~ 2024-03-19
    OF - director → CIF 0
  • 19
    North, Winston Owen Charles
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2013-08-07
    OF - director → CIF 0
  • 20
    Varwijk, Peter
    Director born in April 1962
    Individual
    Officer
    2007-10-23 ~ 2012-10-19
    OF - director → CIF 0
  • 21
    Colgan, Brendan
    President born in June 1974
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-01-27
    OF - director → CIF 0
  • 22
    Sellick, David Everod
    Sales Manager born in October 1951
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1996-02-01
    OF - director → CIF 0
  • 23
    Mey, Stephan Karl, Dr
    Manager European Sales born in January 1959
    Individual
    Officer
    2003-04-09 ~ 2005-04-30
    OF - director → CIF 0
  • 24
    Welburn, Michael Ian
    Managing Director born in September 1962
    Individual
    Officer
    1998-05-22 ~ 2003-02-14
    OF - director → CIF 0
  • 25
    Matton, Peter Victor
    Sales & Marketing Director born in June 1965
    Individual
    Officer
    2014-01-27 ~ 2016-06-30
    OF - director → CIF 0
  • 26
    Prince, Christopher William
    Global Engineering Director born in October 1963
    Individual
    Officer
    2012-10-19 ~ 2024-12-12
    OF - director → CIF 0
  • 27
    Samples, Adam Jody
    Uk Finance Director born in October 1976
    Individual (13 offsprings)
    Officer
    2012-10-19 ~ 2016-06-30
    OF - director → CIF 0
  • 28
    Twite, Roy Michael
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2004-03-19
    OF - director → CIF 0
  • 29
    Ranson, John
    Managing Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-10-25
    OF - director → CIF 0
parent relation
Company in focus

IMI PRECISION ENGINEERING LIMITED

Previous names
NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
HERION U.K. LIMITED - 2003-05-06
PORTGEN LIMITED - 1983-02-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
  • IMI PRECISION ENGINEERING LIMITED
    Info
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    Registered number 01687068
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    Private Limited Company incorporated on 1982-12-15 (42 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.