logo
explain how to read the page

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
    Cohen, Eric I
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ now
    OF - Director → CIF 0
    Cohen, Eric I
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    OWNSUITE LIMITED - 1994-09-02
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    Hopkinson, Philip Michael
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 2
    Hallala, Mark John
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1994-06-24
    OF - Director → CIF 0
  • 3
    Buchan, William Strachan
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1994-07-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Wills, David John
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 5
    Robertson, Colin
    Managing Director born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Baillie, Fergus Cumming
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 2007-09-06
    OF - Director → CIF 0
    Baillie, Fergus Cumming
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 8
    Graham, Steven Andrew
    Tax Manager born in May 1963
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2010-04-08
    OF - Director → CIF 0
  • 9
    Stewart, Michael Gavin
    Chartered Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Defeo, Ronald Matthew
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Buckley, Leslie Bertram
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
    Buckley, Leslie Bertram
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 12
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Dalrymple, William
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 14
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 15
    Brown, Gordon
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 16
    Widman, Phillip Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2013-03-11
    OF - Director → CIF 0
  • 17
    Barker, James Edward
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → 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
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1990-05-15 (35 years 7 months). 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
    icon of addressThe 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
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SOVSHELFCO (NO. 158) LIMITED - 1992-03-18
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SOVSHELFCO (NO 80) LIMITED - 1991-04-15
    IMACO CONSTRUCTION EQUIPMENT LIMITED - 1998-08-24
    TEREX UK LIMITED - 2008-05-09
    icon of addressThe Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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