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

IMAGO @ LOUGHBOROUGH LIMITED

Previous names
LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED - 2004-09-01
DRIVEGRAM LIMITED - 1989-08-08
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
82302 - Activities Of Conference Organisers
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
    icon of addressFinance Office, Loughborough University, Loughborough, Leicestershire LE11 3TU
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • IMAGO @ LOUGHBOROUGH LIMITED
    S
    Registered number 02355400
    icon of addressFinance Office, Loughborough University, Loughborough, Leicestershire, England, LE11 3TU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOUGHBOROUGH STUDENTS' UNION CAMPUS NURSERY LTD - 2021-03-01
    icon of addressFinance Office, Loughborough University, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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