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 3
  • 1
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Eric I
    Director born in October 1958
    Individual (23 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Cohen, Eric I
    Individual (23 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    OWNSUITE LIMITED - 1994-09-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Widman, Phillip Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Barker, James Edward
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Stewart, Michael Gavin
    Chartered Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2008-08-04
    OF - Director → CIF 0
  • 6
    Robertson, Colin
    Managing Director born in January 1965
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    Hallala, Mark John
    Chartered Accountant born in December 1960
    Individual
    Officer
    1993-04-30 ~ 1994-06-24
    OF - Director → CIF 0
  • 8
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Wills, David John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 10
    Brown, Gordon
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 11
    Graham, Steven Andrew
    Tax Manager born in May 1963
    Individual
    Officer
    2008-08-04 ~ 2010-04-08
    OF - Director → CIF 0
  • 12
    Hopkinson, Philip Michael
    Individual (19 offsprings)
    Officer
    1993-03-26 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 13
    Baillie, Fergus Cumming
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2007-09-06
    OF - Director → CIF 0
    Baillie, Fergus Cumming
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 14
    Defeo, Ronald Matthew
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Dalrymple, William
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 16
    Buchan, William Strachan
    Company Director born in February 1942
    Individual
    Officer
    1994-07-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Buckley, Leslie Bertram
    Company Director born in September 1948
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
    Buckley, Leslie Bertram
    Individual
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL MACHINERY COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERNATIONAL MACHINERY COMPANY LIMITED
    Info
    Registered number 02502094
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 1990-05-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2017-05-15
    CIF 0
  • INTERNATIONAL MACHINERY COMPANY LIMITED
    S
    Registered number 02502094
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in England & Wales, Companies Act 2006
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SOVCO 491 LIMITED - 1993-09-09
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SOVSHELFCO (NO. 158) LIMITED - 1992-03-18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TEREX UK LIMITED - 2008-05-09
    IMACO CONSTRUCTION EQUIPMENT LIMITED - 1998-08-24
    SOVSHELFCO (NO 80) LIMITED - 1991-04-15
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.