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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 18
  • 1
    Adams, Michael David
    Company Director born in January 1943
    Individual (55 offsprings)
    Officer
    1992-04-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (144 offsprings)
    Officer
    1998-04-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Jones, Michael Edward
    Company Director born in August 1944
    Individual (41 offsprings)
    Officer
    1998-04-29 ~ 2010-05-12
    OF - Director → CIF 0
  • 8
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 9
    Napier, David Leslie John
    Individual (26 offsprings)
    Officer
    1996-01-31 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 10
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Hammond, John
    Born in October 1977
    Individual (44 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Webb, Harry Wulstan
    Individual (10 offsprings)
    Officer
    1992-04-29 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 15
    Fitzgerald, David
    Company Director born in January 1939
    Individual (14 offsprings)
    Officer
    1992-08-20 ~ 1993-05-27
    OF - Director → CIF 0
  • 16
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 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, 891 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 (15 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 02937496
Registered names
I.M. PROPERTIES FINANCE LIMITED - now 02937496
INGLEBY (610) LIMITED - 1992-04-03 02677869... (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 3 months). The status of the company number 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.