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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 48
  • 1
    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
  • 2
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Gould, Jeffrey Norman
    Born in January 1944
    Individual (14 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-11-24
    OF - Director → CIF 0
    Gould, Jeffrey Norman
    Individual (14 offsprings)
    Officer
    1993-06-28 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 4
    Feigen, Richard
    Born in October 1959
    Individual (26 offsprings)
    Officer
    1998-08-11 ~ 2003-07-11
    OF - Director → CIF 0
  • 5
    Gorty, Peter
    Born in November 1944
    Individual (12 offsprings)
    Officer
    1998-04-27 ~ 1998-06-05
    OF - Director → CIF 0
  • 6
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2000-04-06 ~ 2006-01-24
    OF - Director → CIF 0
  • 7
    Parker, David F
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1993-01-25
    OF - Director → CIF 0
  • 8
    Tyrwhitt Drake, Robert D'urban
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2001-10-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 9
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Bhoghal, Tarlochan Singh
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1992-07-04
    OF - Secretary → CIF 0
  • 11
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2006-02-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Murrin, Patrick Joseph
    Born in March 1952
    Individual (16 offsprings)
    Officer
    1998-08-11 ~ 2004-02-23
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 14
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 15
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 16
    Clare Lloyd
    Individual (173 offsprings)
    Insolvency
    2024-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 19
    Blumberg, Ingrid
    Individual (46 offsprings)
    Officer
    2001-06-25 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 20
    White, Gavin Raymond
    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
  • 21
    Williams Hamer, Gabrielle Mary
    Individual (289 offsprings)
    Officer
    2000-09-12 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 22
    Davies, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Preston, Zoe
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 25
    Randhawa, Harpal Singh
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2006-01-24
    OF - Director → CIF 0
  • 26
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    2000-01-31 ~ 2004-12-16
    OF - Director → CIF 0
  • 27
    Shouburt, Christopher
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1992-07-04
    OF - Director → CIF 0
  • 28
    Henry Anthony Shinners
    Individual (179 offsprings)
    Insolvency
    2024-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2000-01-31 ~ 2002-10-09
    OF - Director → CIF 0
  • 30
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 31
    Flora, Mohinder Singh
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 32
    Pitt, James David Crighton
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2003-03-19
    OF - Director → CIF 0
  • 33
    Ingram, Patrick Daniel Williams
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2001-09-17 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (22 offsprings)
    Officer
    2001-03-26 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 34
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    2000-01-31 ~ 2006-01-24
    OF - Director → CIF 0
  • 35
    Hale, Neil Andrew
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2011-08-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 36
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 38
    Buckley, Ian Carysfort
    Born in May 1955
    Individual (21 offsprings)
    Officer
    1998-04-27 ~ 1999-12-03
    OF - Director → CIF 0
  • 39
    Dew, Peter George Patrick, Mr.
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2009-03-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 40
    Noble, Roger Harold
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-08-12
    OF - Director → CIF 0
  • 41
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2011-12-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 42
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 43
    Barclay, Stephen John
    Born in April 1942
    Individual (43 offsprings)
    Officer
    1993-08-12 ~ 2001-03-26
    OF - Director → CIF 0
  • 44
    Smith, Charles Geoffrey Gregory
    Born in September 1954
    Individual (55 offsprings)
    Officer
    1995-11-24 ~ 1998-04-27
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Individual (55 offsprings)
    Officer
    1995-11-24 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 45
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 46
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 47
    Shaw, John Richard
    Individual (29 offsprings)
    Officer
    1998-08-11 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 48
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45, Gresham Street, London, England
    Liquidation Corporate (47 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
TALISMAN HOUSE PLC - 2000-07-11
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
    TALISMAN HOUSE 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 9 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 missing
    The Bahamas Financial Center, Shirley And Charlotte Street, P.o. Box N-3023 Nassau, , Bahamas
    CIF 1
  • 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 2
  • 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 3
  • 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 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 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 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-10-09 ~ 2023-12-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2018-07-17 during the appointment or period of control
    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 (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    STEEL INDUSTRIAL SERVICES COMPANY LLP
    OC328442
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.