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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Blumberg, Ingrid
    Individual (31 offsprings)
    Officer
    2001-06-25 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 2
    Shaw, John Richard
    Accountant
    Individual (27 offsprings)
    Officer
    1998-08-11 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 3
    Wray, Nigel William
    Director born in April 1948
    Individual (126 offsprings)
    Officer
    2000-01-31 ~ 2004-12-16
    OF - Director → CIF 0
  • 4
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 5
    Morton, Alan John
    Director born in July 1959
    Individual (55 offsprings)
    Officer
    2006-02-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-11-24
    OF - Director → CIF 0
    Gould, Jeffrey Norman
    Company Secretary
    Individual (13 offsprings)
    Officer
    1993-06-28 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 7
    Randhawa, Harpal Singh
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2006-01-24
    OF - Director → CIF 0
  • 8
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 9
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Gorty, Peter
    Solicitor born in November 1944
    Individual (12 offsprings)
    Officer
    1998-04-27 ~ 1998-06-05
    OF - Director → CIF 0
  • 11
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Ingram, Patrick Daniel Williams
    Chartered Accountant born in September 1960
    Individual (17 offsprings)
    Officer
    2001-09-17 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 15
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (47 offsprings)
    Officer
    1995-11-24 ~ 1998-04-27
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Individual (47 offsprings)
    Officer
    1995-11-24 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 16
    Bhoghal, Tarlochan Singh
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1992-07-04
    OF - Secretary → CIF 0
  • 17
    Barclay, Stephen John
    Director born in April 1942
    Individual (38 offsprings)
    Officer
    1993-08-12 ~ 2001-03-26
    OF - Director → CIF 0
  • 18
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual (15 offsprings)
    Officer
    2009-03-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Hale, Neil Andrew
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Director
    Individual (49 offsprings)
    Officer
    2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 20
    Preston, Zoe
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Flora, Mohinder Singh
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 22
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 23
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2011-12-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 24
    Feigen, Richard
    Managing Director born in October 1959
    Individual (24 offsprings)
    Officer
    1998-08-11 ~ 2003-07-11
    OF - Director → CIF 0
  • 25
    Noble, Roger Harold
    Chartered Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-08-12
    OF - Director → CIF 0
  • 26
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 27
    Davies, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 29
    Asher, Bernard Harry
    Director born in March 1936
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2006-01-24
    OF - Director → CIF 0
  • 30
    Williams Hamer, Gabrielle Mary
    Individual (262 offsprings)
    Officer
    2000-09-12 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 31
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 32
    Tyrwhitt Drake, Robert D'urban
    Fund Manager born in June 1960
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 33
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 34
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 35
    Shouburt, Christopher
    Retail Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1992-07-04
    OF - Director → CIF 0
  • 36
    Parker, David F
    Co Director born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1993-01-25
    OF - Director → CIF 0
  • 37
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (53 offsprings)
    Officer
    2000-04-06 ~ 2006-01-24
    OF - Director → CIF 0
  • 38
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 39
    Pitt, James David Crighton
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2003-03-19
    OF - Director → CIF 0
  • 40
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 41
    Murrin, Patrick Joseph
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    1998-08-11 ~ 2004-02-23
    OF - Director → CIF 0
  • 42
    Buckley, Ian Carysfort
    Company Director born in May 1955
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 1999-12-03
    OF - Director → CIF 0
  • 43
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 44
    Mackay, John Sebastian
    Investment Banker born in May 1955
    Individual (37 offsprings)
    Officer
    2000-01-31 ~ 2002-10-09
    OF - Director → CIF 0
  • 45
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 46
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45, Gresham Street, London, England
    Liquidation Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVESTMENT MANAGEMENT HOLDINGS LIMITED

Period: 2006-11-07 ~ now
Company number: 02070211
Registered names
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
KNAPOLEON NO. 8 PLC - 1987-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Info
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2006-11-07
    CAPTAIN O.M. WATTS PLC - 2006-11-07
    KNAPOLEON NO. 8 PLC - 2006-11-07
    Registered number 02070211
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-03 (39 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02070211
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02070211
    Towry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England
    CIF 2
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 2070211
    Towry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2017-10-09 ~ 2023-12-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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