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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 2
  • 1
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of address45, Gresham Street, London, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Bhoghal, Tarlochan Singh
    Individual
    Officer
    icon of calendar ~ 1992-07-04
    OF - Secretary → CIF 0
  • 2
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Ingram, Patrick Daniel Williams
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 4
    Murrin, Patrick Joseph
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Shaw, John Richard
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 6
    Mackay, John Sebastian
    Investment Banker born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2002-10-09
    OF - Director → CIF 0
  • 7
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 10
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1998-04-27
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 11
    Noble, Roger Harold
    Chartered Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 12
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 13
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
    Gould, Jeffrey Norman
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 14
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Barclay, Stephen John
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 2001-03-26
    OF - Director → CIF 0
  • 16
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 17
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 18
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 19
    Feigen, Richard
    Managing Director born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2003-07-11
    OF - Director → CIF 0
  • 20
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 21
    Asher, Bernard Harry
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2006-01-24
    OF - Director → CIF 0
  • 22
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    icon of calendar 2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 23
    Parker, David F
    Co Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 24
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 25
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 26
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 27
    Flora, Mohinder Singh
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 28
    Morton, Alan John
    Director born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 29
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 30
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    icon of calendar 2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 31
    Shouburt, Christopher
    Retail Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-04
    OF - Director → CIF 0
  • 32
    Gorty, Peter
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-06-05
    OF - Director → CIF 0
  • 33
    Platt, Valerie
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 34
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 35
    Hale, Neil Andrew
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    Hale, Neil Andrew
    Individual (9 offsprings)
    icon of calendar 2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 36
    Pitt, James David Crighton
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2003-03-19
    OF - Director → CIF 0
  • 37
    Wray, Nigel William
    Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2004-12-16
    OF - Director → CIF 0
  • 38
    Tyrwhitt Drake, Robert D'urban
    Fund Manager born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 39
    Williams Hamer, Gabrielle Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 40
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2006-01-24
    OF - Director → CIF 0
  • 41
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 42
    Randhawa, Harpal Singh
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2006-01-24
    OF - Director → CIF 0
  • 43
    Buckley, Ian Carysfort
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 1999-12-03
    OF - Director → CIF 0
  • 44
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 45
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT MANAGEMENT HOLDINGS LIMITED

Previous names
KNAPOLEON NO. 8 PLC - 1987-02-16
CAPTAIN O.M. WATTS PLC - 1998-08-11
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Info
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1987-02-16
    INVESTMENT MANAGEMENT HOLDINGS PLC - 1987-02-16
    SEYMOUR PIERCE GROUP PLC - 1987-02-16
    Registered number 02070211
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-03 (39 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02070211
    icon of address45, 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
    icon of addressTowry 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
    icon of addressTowry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    EASTCOVE LIMITED - 1987-12-21
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-10-09 ~ 2023-12-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.