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 6
  • 1
    Croft, Robert William
    Individual (44 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wooldridge, Timothy John
    Director born in July 1973
    Individual (90 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, John
    Director born in October 1977
    Individual (57 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hutton, Gary Ernest
    Director born in September 1959
    Individual (119 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (134 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 6
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Napier, David Leslie John
    Individual
    Officer
    1996-01-31 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 2
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (89 offsprings)
    Officer
    1998-04-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Jones, Michael Edward
    Company Director born in August 1944
    Individual
    Officer
    1998-04-29 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    Wooldridge, Timothy John
    Individual (90 offsprings)
    Officer
    2007-12-10 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 5
    Edmiston, Robert Norman, Lord
    Chairman Of Board Of Directors born in October 1946
    Individual (13 offsprings)
    Officer
    1992-04-29 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Fitzgerald, David
    Company Director born in January 1939
    Individual
    Officer
    1992-08-20 ~ 1993-05-27
    OF - Director → CIF 0
  • 7
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual
    Officer
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual
    Officer
    1998-04-29 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 8
    Adams, Michael David
    Company Director born in January 1943
    Individual
    Officer
    1992-04-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Webb, Harry Wulstan
    Individual
    Officer
    1992-04-29 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 10
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1992-01-15 ~ 1992-04-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-01-15 ~ 1992-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I.M. PROPERTIES FINANCE LIMITED

Previous names
I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
INGLEBY (610) LIMITED - 1992-04-03
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 - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    Registered number 02677991
    The Gate, International Drive, Solihull B90 4WA
    Private Limited Company incorporated on 1992-01-15 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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 (5 parents, 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.