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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 35
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2005-11-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Miller, David James
    Barrister/Sec born in February 1952
    Individual (13 offsprings)
    Officer
    1997-01-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Matthews, Fiona
    Company Director born in March 1965
    Individual (24 offsprings)
    Officer
    2005-06-02 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Bux, Iqbal
    Finance Director born in March 1961
    Individual (4 offsprings)
    Officer
    1993-09-06 ~ 1995-08-02
    OF - Director → CIF 0
  • 5
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (14 offsprings)
    Officer
    1997-12-19 ~ 1998-04-22
    OF - Director → CIF 0
  • 8
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1998-04-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    O'brien, Christopher David
    Actuary born in December 1951
    Individual (13 offsprings)
    Officer
    1998-04-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2004-09-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 11
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 15
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1995-08-02 ~ 1998-04-23
    OF - Director → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 17
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Austen, Michael John
    Insurance Manager born in October 1948
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1996-12-20
    OF - Director → CIF 0
  • 19
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 20
    Kafetz, David Robert
    Financial Service Director born in April 1965
    Individual (4 offsprings)
    Officer
    1993-09-06 ~ 1994-10-20
    OF - Director → CIF 0
  • 21
    Winch, Ronald Horace William
    Insurance Manager born in October 1935
    Individual (9 offsprings)
    Officer
    1995-08-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 22
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-15 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 23
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2005-06-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 25
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Simpson, Ian Donald
    Operations Director born in May 1954
    Individual (27 offsprings)
    Officer
    1993-09-06 ~ 1995-08-02
    OF - Director → CIF 0
  • 27
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 28
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 29
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 30
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    1998-04-22 ~ 2002-11-08
    OF - Director → CIF 0
    2004-09-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 31
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 32
    Scott-lee, James Richard
    Estate Agent born in September 1951
    Individual (22 offsprings)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
  • 33
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

IMBERCOURT LIMITED

Period: 1996-05-22 ~ 2013-06-14
Company number: 01725422
Registered names
IMBERCOURT LIMITED - Dissolved
BECKETTS LIMITED - 1996-05-22
Standard Industrial Classification
7499 - Non-trading Company

  • IMBERCOURT LIMITED
    Info
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1996-05-22
    Registered number 01725422
    100 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.