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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
Active 5
  • 1
    Ng, Kee Chuan
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Musk, Howard
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, David Michael
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Whiting, David Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Rosenheim, Simon Alexei
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheung, How Dig Kendrick
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hayes, Richard George
    Publisher Consultant born in April 1944
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2016-06-02
    OF - Director → CIF 0
    Hayes, Richard George
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 2
    Pordes, Erik Martin
    Publishers Consultant born in August 1949
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2017-03-06
    OF - Director → CIF 0
  • 3
    Lynham, Robert Iain
    Management Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Jaquet, Cherry
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Braff, Joseph Eric
    Printing Broker born in October 1956
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Allpass, James Rodney
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2016-04-08
    OF - Director → CIF 0
    Allpass, James Rodney
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 7
    Finch, David Matthew
    Finance Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 8
    Risk, Colin Neilson
    Book Production Consultant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-09-16 ~ 1993-03-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1992-09-16 ~ 1993-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGO HOLDINGS LIMITED

Previous names
LAW 489 LIMITED - 1993-02-26
IMAGO INVESTMENTS LIMITED - 2006-04-26
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • IMAGO HOLDINGS LIMITED
    Info
    LAW 489 LIMITED - 1993-02-26
    IMAGO INVESTMENTS LIMITED - 1993-02-26
    Registered number 02747934
    icon of addressAlbury Court, Albury, Thame, Oxfordshire OX9 2LP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • IMAGO HOLDINGS LIMITED
    S
    Registered number 02747934
    icon of addressAlbury Court, Albury, Thame, England, OX9 2LP
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in Thame, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAlbury Court Albury Court, Albury, Thame, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressAlbury Court, Albury, Thame, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    STORKCOURT LIMITED - 1980-12-31
    icon of addressAlbury Court, Albury, Thame, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
    ALBURY BOOKS LIMITED - 2013-03-07
    CAPELAND LIMITED - 1991-11-06
    DUNCAN BAIRD PUBLISHERS LIMITED - 2012-07-26
    icon of addressAlbury Court, Albury, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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