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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 23
  • 1
    Stroomer, Andrew Mark
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2010-09-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Guerin, John Michael
    Managing Director - Enterprises born in April 1946
    Individual (27 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 3
    Cuthbert, John Arthur
    Managing Director born in February 1953
    Individual (28 offsprings)
    Officer
    1997-11-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Lueke, Simon-oliver Oliver
    Cfo born in April 1972
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, John Michael
    Fiance Director born in January 1946
    Individual (23 offsprings)
    Officer
    1995-01-18 ~ 1997-09-03
    OF - Director → CIF 0
  • 6
    Esmond, Michael Burnett
    Managing Director born in February 1945
    Individual (4 offsprings)
    Officer
    1994-04-14 ~ 2002-12-23
    OF - Director → CIF 0
  • 7
    Hudspith, David
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Jameson, Keith
    Director Of Operations born in February 1948
    Individual (5 offsprings)
    Officer
    1992-12-09 ~ 1993-06-16
    OF - Director → CIF 0
  • 9
    Brown, Clare
    Individual (15 offsprings)
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Andrew Anthony
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 11
    Purvis, Donna
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    Watson, Colin Norman
    Design Solutions Manager born in May 1951
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2009-09-13
    OF - Director → CIF 0
    Watson, Colin Norman
    Software Director born in May 1958
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Newman, Bernard
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Denniss, Anthony Charles, Dr
    Technical Director born in January 1969
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Fox, David James
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 16
    Alsop, Joanna Kate
    Individual (142 offsprings)
    Officer
    2002-06-30 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 17
    Shaw, Alan
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Watson, Adrian Martin
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2008-10-01 ~ 2010-08-03
    OF - Director → CIF 0
  • 19
    Foster, John Anthony
    Managing Director born in May 1945
    Individual (8 offsprings)
    Officer
    1992-12-09 ~ 1993-12-08
    OF - Director → CIF 0
  • 20
    Drew, Christopher
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 21
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    1997-11-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 22
    Brownnett, Philip John
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 23
    Bainbridge, Peter
    It Director born in July 1951
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2011-02-01
    OF - Director → CIF 0
parent relation
Company in focus

IMASS LIMITED

Period: 1991-03-18 ~ 2015-03-31
Company number: 02379476
Registered names
IMASS LIMITED - Dissolved
INTERCEDE 704 LIMITED - 1989-10-04 02444036... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • IMASS LIMITED
    Info
    SUNDERLAND NETWORK LIMITED - 1991-03-18
    INTERCEDE 704 LIMITED - 1991-03-18
    Registered number 02379476
    Europa House The Crescent, Southwood, Farnborough, Hants. GU14 0NL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 and dissolved on 2015-03-31 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.