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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 3
  • 1
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 1998-04-22
    OF - Director → CIF 0
  • 4
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Winch, Ronald Horace William
    Insurance Manager born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 7
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 8
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 9
    Bux, Iqbal
    Finance Director born in March 1961
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1995-08-02
    OF - Director → CIF 0
  • 10
    Kafetz, David Robert
    Financial Service Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1994-10-20
    OF - Director → CIF 0
  • 11
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 13
    Simpson, Ian Donald
    Operations Director born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1995-08-02
    OF - Director → CIF 0
  • 14
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2002-11-08
    OF - Director → CIF 0
    icon of calendar 2004-09-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 15
    Matthews, Fiona
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2006-09-18
    OF - Director → CIF 0
  • 16
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Miller, David James
    Barrister/Sec born in February 1952
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 20
    Scott-lee, James Richard
    Estate Agent born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-02
    OF - Director → CIF 0
  • 21
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 22
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 23
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 24
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Austen, Michael John
    Insurance Manager born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 27
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 28
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 29
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 30
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-02 ~ 1998-04-23
    OF - Director → CIF 0
  • 31
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    PE - Director → CIF 0
  • 32
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

IMBERCOURT LIMITED

Previous names
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
BECKETTS LIMITED - 1996-05-22
Standard Industrial Classification
7499 - Non-trading Company

  • IMBERCOURT LIMITED
    Info
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1992-12-17
    Registered number 01725422
    icon of address100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1983-05-23 and dissolved on 2013-06-14 (30 years). The company status is Dissolved.
    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.