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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 39
  • 1
    Owen, Alexandra Rachael
    Chief Finance Officer born in May 1975
    Individual (10 offsprings)
    Officer
    2022-07-14 ~ 2025-09-25
    OF - Director → CIF 0
    Owen, Alexandra
    Individual (10 offsprings)
    Officer
    2022-04-26 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 2
    Van Ments, Morry
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 1997-11-01
    OF - Director → CIF 0
  • 3
    Stephens, Andrew Paul
    Individual (13 offsprings)
    Officer
    2012-05-31 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 4
    Stone, Frances Mary
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2018-01-18 ~ 2021-01-12
    OF - Director → CIF 0
  • 5
    Spinks, Stephen William
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2007-12-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Taylor, Richard Stewart
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Jonathan
    Born in April 1962
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Mandy Claire
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Winter, Peter Ronald Charles
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2006-12-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Woodhead, Michael Anthony, Professor
    Born in December 1944
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2004-12-02
    OF - Director → CIF 0
  • 11
    Brown, Malcolm Colin
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1997-01-27 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Walker, Caroline Nicola
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2013-03-22
    OF - Director → CIF 0
    Walker, Caroline Nicola
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 13
    Davies, David Evan Naunton, Professor
    Born in October 1935
    Individual (9 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Woodruff, Cyril Stanley
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 15
    Pearson, Hugh Michael
    Individual (24 offsprings)
    Officer
    (before 1991-12-20) ~ 2008-12-05
    OF - Secretary → CIF 0
  • 16
    Wallace, David James, Prof Sir
    Born in October 1945
    Individual (13 offsprings)
    Officer
    1994-05-25 ~ 1997-06-09
    OF - Director → CIF 0
  • 17
    Russell, David John
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2008-12-05 ~ 2013-12-12
    OF - Director → CIF 0
  • 18
    Gains, John Christopher, Sir
    Born in April 1945
    Individual (19 offsprings)
    Officer
    2008-12-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Mozley, John
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1997-01-27
    OF - Director → CIF 0
  • 20
    Sidwell, Oliver Harry
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 21
    Miller, James Noel, Professor
    Born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 2004-12-02
    OF - Director → CIF 0
  • 22
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    2004-09-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 23
    Wiggans, Rachel
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Morris, James Richard Samuel, Sir
    Born in November 1925
    Individual (23 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Powditch, Mary Paula
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 26
    Miles, Derek William James, Dr
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1997-02-05 ~ 2000-10-27
    OF - Director → CIF 0
  • 27
    Henry, James Michael
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 28
    Tabor, Jane
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 29
    Mccarthy, Laurence Joseph
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 30
    Fletcher, David Edward, Dr
    Born in October 1947
    Individual (15 offsprings)
    Officer
    (before 1991-12-20) ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Saunders, John Anthony, Professor
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 1997-08-31
    OF - Director → CIF 0
  • 32
    Murphy, James William
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2013-09-26 ~ 2018-01-18
    OF - Director → CIF 0
  • 33
    Mccaffer, Ronald, Professor
    Director born in December 1943
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Cox, Susan Jean, Prof
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1997-01-27 ~ 2001-07-13
    OF - Director → CIF 0
  • 35
    England, Kay Elizabeth
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2011-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 36
    Deboo, James Alfred Whitham
    Born in September 1921
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 2004-12-02
    OF - Director → CIF 0
  • 37
    Biddle, Stuart James Hamilton, Professor
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2003-09-02
    OF - Director → CIF 0
  • 38
    Graydon, Spencer
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 39
    LOUGHBOROUGH UNIVERSITY
    RC000332
    Loughborough University, Finance Office, Loughborough, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

IMAGO @ LOUGHBOROUGH LIMITED

Period: 2004-09-01 ~ now
Company number: 02355400
Registered names
IMAGO @ LOUGHBOROUGH LIMITED - now
LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED - 2004-09-01 03018893... (more)
DRIVEGRAM LIMITED - 1989-08-08
Standard Industrial Classification
82302 - Activities Of Conference Organisers
68202 - Letting And Operating Of Conference And Exhibition Centres
56210 - Event Catering Activities
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • IMAGO @ LOUGHBOROUGH LIMITED
    Info
    LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED - 2004-09-01
    DRIVEGRAM LIMITED - 2004-09-01
    Registered number 02355400
    Finance Office, Loughborough University, Loughborough, Leicestershire LE11 3TU
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • IMAGO @ LOUGHBOROUGH LIMITED
    S
    Registered number 02355400
    Finance Office, Loughborough University, Loughborough, Leicestershire, England, LE11 3TU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOUGHBOROUGH UNIVERSITY NURSERY LIMITED
    - now 12085139 02876216... (more)
    LOUGHBOROUGH STUDENTS' UNION CAMPUS NURSERY LTD
    - 2021-03-01 12085139 12000783... (more)
    Finance Office, Loughborough University, Loughborough, Leicestershire, England
    Active Corporate (15 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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