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 18
  • 1
    Clarke, Adrian Graham
    Born in December 1973
    Individual (149 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 2
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Wooldridge, Timothy John
    Individual (129 offsprings)
    Officer
    2007-12-10 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 3
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (143 offsprings)
    Officer
    1998-04-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 5
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Harry Wulstan
    Individual (10 offsprings)
    Officer
    1992-04-29 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 8
    Jones, Michael Edward
    Company Director born in August 1944
    Individual (41 offsprings)
    Officer
    1998-04-29 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 10
    Hammond, John
    Born in October 1977
    Individual (44 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Edmiston, Robert Norman, Lord
    Chairman Of Board Of Directors born in October 1946
    Individual (44 offsprings)
    Officer
    1992-04-29 ~ 2015-12-09
    OF - Director → CIF 0
  • 12
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual (44 offsprings)
    Officer
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (44 offsprings)
    Officer
    1998-04-29 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 13
    Fitzgerald, David
    Company Director born in January 1939
    Individual (14 offsprings)
    Officer
    1992-08-20 ~ 1993-05-27
    OF - Director → CIF 0
  • 14
    Napier, David Leslie John
    Individual (26 offsprings)
    Officer
    1996-01-31 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 15
    Adams, Michael David
    Company Director born in January 1943
    Individual (55 offsprings)
    Officer
    1992-04-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1992-01-15 ~ 1992-04-29
    OF - Nominee Director → CIF 0
  • 17
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1992-01-15 ~ 1992-04-29
    OF - Nominee Secretary → CIF 0
  • 18
    I.M. PROPERTIES LIMITED - now 03456022 01788741... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 01788741... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I.M. PROPERTIES FINANCE LIMITED

Period: 2011-08-31 ~ now
Company number: 02677991
Registered names
I.M. PROPERTIES FINANCE LIMITED - now 02937496
INGLEBY (610) LIMITED - 1992-04-03 02677990... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • I.M. PROPERTIES FINANCE LIMITED
    Info
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 2011-08-31
    INGLEBY (610) LIMITED - 2011-08-31
    Registered number 02677991
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • I.M. PROPERTIES FINANCE LIMITED
    S
    Registered number 02677991
    I. M. House South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I.M. PROPERTIES (LOGISTICS) LIMITED
    06473896
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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