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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 10
  • 1
    Clarke, Adrian
    Individual (149 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 2
    Pearson, James
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Pearson, James
    Individual (34 offsprings)
    Officer
    2025-12-04 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 3
    Wheatley, David John
    Individual (27 offsprings)
    Officer
    2010-01-08 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 4
    Webb, Harry Wulstan
    Individual (10 offsprings)
    Officer
    1993-10-29 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Edmiston, Andrew Martin
    Born in July 1969
    Individual (38 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Hutton, Gary Ernest
    Director born in September 1959
    Individual (124 offsprings)
    Officer
    2014-05-22 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Edmiston, Robert Norman, Lord
    Managing Director born in October 1946
    Individual (44 offsprings)
    Officer
    1993-10-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Napier, David Leslie John
    Individual (26 offsprings)
    Officer
    1996-01-31 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 9
    Gharial, Harsimar
    Individual (34 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Secretary → CIF 0
  • 10
    INTERNATIONAL MOTORS LIMITED
    - now 01269717
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

I.M. HOLDINGS LIMITED

Period: 1993-11-26 ~ now
Company number: 02810362
Registered names
I.M. HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • I.M. HOLDINGS LIMITED
    Info
    MEAUJO (202) LIMITED - 1993-11-26
    Registered number 02810362
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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