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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 29
  • 1
    Rumens, Justine Claire
    Individual (12 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Simm, Ian Richard
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
    Simm, Ian Richard
    Executive Director born in June 1966
    Individual (21 offsprings)
    1997-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Frostmann, Geirr Remen
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Wilson, Zack
    Individual (19 offsprings)
    Officer
    2011-07-11 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 5
    Cox, Simon John
    Solicitor born in February 1962
    Individual (26 offsprings)
    Officer
    1994-03-23 ~ 1994-03-25
    OF - Director → CIF 0
  • 6
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Helen Ruth
    Solicitor born in October 1966
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1994-03-25
    OF - Director → CIF 0
  • 8
    Falconer, James Keith Ross
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2004-01-22 ~ 2021-03-23
    OF - Director → CIF 0
  • 9
    Rimbotti, Pier Francesco
    Administrator Unico born in October 1960
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 10
    Barnett, Ian Seaver
    Banker born in October 1954
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Grassby, Kevin Michael Peter
    Venture Capital born in September 1961
    Individual (70 offsprings)
    Officer
    1994-09-08 ~ 1999-04-12
    OF - Director → CIF 0
  • 12
    Horbye, Peter Christian
    Investment Banker born in September 1956
    Individual (6 offsprings)
    Officer
    1994-09-08 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Taunt, Nigel David Wynne
    Director born in May 1953
    Individual (22 offsprings)
    Officer
    2002-04-01 ~ 2013-11-12
    OF - Director → CIF 0
    Taunt, Nigel David Wynne
    Individual (22 offsprings)
    Officer
    2002-01-16 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 14
    Van Egmond Rossbach, Peter
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2004-02-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 15
    Fowler, Deborah Margaret
    Individual (7 offsprings)
    Officer
    2003-06-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    Woodall, Mark Ian Bruce
    Consultant To Benitz Partners born in January 1962
    Individual (54 offsprings)
    Officer
    1994-03-25 ~ 2000-04-15
    OF - Director → CIF 0
  • 17
    Benitz, Bryan Macintosh
    Company Director born in August 1933
    Individual (6 offsprings)
    Officer
    1994-04-25 ~ 2001-06-18
    OF - Director → CIF 0
    Benitz Jr, Bryan Macintosh
    Venture Capitalist Analyst born in April 1961
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Misteli, Philippe
    Economist born in April 1955
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2001-06-18
    OF - Director → CIF 0
  • 19
    Ferris, Joyce M
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 20
    Butterfield, Garry
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 21
    Ridge, Charles David
    Chief Financial Officer born in September 1964
    Individual (22 offsprings)
    Officer
    2013-11-12 ~ 2023-06-27
    OF - Director → CIF 0
  • 22
    Knight, Michael Burt
    Individual (14 offsprings)
    Officer
    2009-03-17 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 23
    Plucinsky, David Joseph
    Consultant born in February 1949
    Individual (31 offsprings)
    Officer
    2000-08-07 ~ 2001-06-18
    OF - Director → CIF 0
  • 24
    Haggard, Melville Ellis Vernon
    Executive Director born in March 1949
    Individual (15 offsprings)
    Officer
    1999-12-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Morris, John Simon Thrale
    Director born in February 1947
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 26
    Brown, Jacqueline Ann
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 27
    Bickerstaff, Stuart William
    Director born in October 1941
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2002-11-26
    OF - Director → CIF 0
  • 28
    SRT CORPORATE SERVICES LIMITED
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04 03012386
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    1994-03-23 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 29
    IMPAX ASSET MANAGEMENT GROUP PLC
    - now 03262305
    IMPAX GROUP PLC - 2009-10-22
    KERN RIVER PLC - 2001-06-18
    7th Floor, 30 Panton Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPAX CAPITAL LIMITED

Period: 2005-09-28 ~ now
Company number: 02911856
Registered names
IMPAX CAPITAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • IMPAX CAPITAL LIMITED
    Info
    IMPAX CAPITAL CORPORATION LIMITED - 2005-09-28
    Registered number 02911856
    7th Floor 30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.