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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 15
  • 1
    Braff, Joseph Eric
    Printing Broker born in October 1956
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Cheung, How Dig Kendrick
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Pordes, Erik Martin
    Publishers Consultant born in August 1949
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Hayes, Richard George
    Publisher Consultant born in April 1944
    Individual (5 offsprings)
    Officer
    1993-03-23 ~ 2016-06-02
    OF - Director → CIF 0
    Hayes, Richard George
    Individual (5 offsprings)
    Officer
    1993-03-23 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 5
    Allpass, James Rodney
    Chartered Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2006-05-10 ~ 2016-04-08
    OF - Director → CIF 0
    Allpass, James Rodney
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2007-05-16 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 6
    Ng, Kee Chuan
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Lynham, Robert Iain
    Management Consultant born in January 1952
    Individual (24 offsprings)
    Officer
    2006-05-10 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Whiting, David Michael
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Whiting, David Michael
    Individual (15 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Jaquet, Cherry
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Musk, Howard
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Rosenheim, Simon Alexei
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Finch, David Matthew
    Finance Director born in August 1982
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 13
    Risk, Colin Neilson
    Book Production Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 14
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1992-09-16 ~ 1993-03-23
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1992-09-16 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
  • 15
    IMAGO GROUP LIMITED
    16984607
    Albury Court, Albury, Thame, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGO HOLDINGS LIMITED

Period: 2006-04-26 ~ now
Company number: 02747934
Registered names
IMAGO HOLDINGS LIMITED - now
LAW 489 LIMITED - 1993-02-26 02747943... (more)
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • IMAGO HOLDINGS LIMITED
    Info
    IMAGO INVESTMENTS LIMITED - 2006-04-26
    LAW 489 LIMITED - 2006-04-26
    Registered number 02747934
    Albury Court, Albury, Thame, Oxfordshire OX9 2LP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • IMAGO HOLDINGS LIMITED
    S
    Registered number 02747934
    Albury 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 4
  • 1
    ALBURY BOOKS LIMITED
    08441765 02650152
    Albury Court Albury Court, Albury, Thame, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    IBIBLIOS LIMITED
    07750213
    Albury Court, Albury, Thame, Oxon
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IMAGO PUBLISHING LIMITED
    - now 01514483
    STORKCOURT LIMITED - 1980-12-31
    Albury Court, Albury, Thame, Oxfordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PANDION PUBLISHING LIMITED
    - now 02650152
    ALBURY BOOKS LIMITED - 2013-03-07
    DUNCAN BAIRD PUBLISHERS LIMITED - 2012-07-26
    TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
    CAPELAND LIMITED - 1991-11-06
    Albury Court, Albury, Thame, Oxfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.