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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 8
  • 1
    Kuo, Peter
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lamouche, Didier
    Born in May 1959
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Chesney, Ellen Carol Tredway
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Bingham, Ray
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Kao, John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Lower Ground Floor, One George Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Yassaie, Hossein, Sir
    Chief Executive Officer born in December 1956
    Individual (19 offsprings)
    Officer
    1995-04-27 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Simpson, Keppel Moore
    Director born in August 1933
    Individual
    Officer
    1994-05-11 ~ 1994-12-22
    OF - Director → CIF 0
  • 3
    Pearson, Ian Robin
    Consultant born in April 1943
    Individual
    Officer
    1998-04-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Orpwood, Ruth Margaret
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 5
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Selby, Trevor
    Director born in May 1958
    Individual
    Officer
    1996-05-21 ~ 2011-07-01
    OF - Director → CIF 0
    Selby, Trevor
    Company Secretary/Director
    Individual
    Officer
    1996-05-21 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 7
    Nordberg, Bert Ake Stefan
    Director born in March 1956
    Individual
    Officer
    2015-03-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Toon, Nigel Jurgen
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2016-08-10 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    Shingles, Godfrey Stephen
    Director born in April 1939
    Individual
    Officer
    1994-05-11 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Hurst Brown, David
    Investment Banker born in May 1949
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ 2014-09-19
    OF - Director → CIF 0
  • 11
    Maclaren, Anthony Ewen
    Company Director born in August 1954
    Individual
    Officer
    1994-05-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 12
    Llewellyn, Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 13
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2018-01-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 14
    Powell, Bruce Lewis Hamilton
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1995-10-18
    OF - Director → CIF 0
    Powell, Bruce Lewis Hamilton
    Company Director
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 15
    Walsh, Martin Charles
    Company Director
    Individual
    Officer
    1995-10-18 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 16
    Millward, Guy Leighton
    Chief Financial Officer born in October 1965
    Individual (45 offsprings)
    Officer
    2015-12-21 ~ 2017-11-02
    OF - Director → CIF 0
    2017-11-04 ~ 2018-01-03
    OF - Director → CIF 0
    Millward, Guy
    Individual (45 offsprings)
    Officer
    2016-06-23 ~ 2016-10-03
    OF - Secretary → CIF 0
    Millward, Guy Leighton
    Individual (45 offsprings)
    Officer
    2017-06-29 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 17
    Maclaren, Derek
    Company Director born in January 1925
    Individual
    Officer
    1994-05-11 ~ 1996-03-27
    OF - Director → CIF 0
  • 18
    Anderson, David John Lane Freer
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2010-11-25 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    Li, Liyou Leo
    Ceo born in March 1958
    Individual
    Officer
    2018-07-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Delfassy, Gilles
    Director born in May 1955
    Individual
    Officer
    2012-06-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 21
    Hunt, Simon Anthony
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2000-09-25
    OF - Director → CIF 0
  • 22
    Black, Ronald Douglas
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 23
    Rock, Kate Harriet Alexandra, Baroness
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2017-11-02
    OF - Director → CIF 0
  • 24
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    2020-10-05 ~ 2025-06-02
    OF - Director → CIF 0
  • 25
    Smith, Richard Alexander Buchan
    Chief Financial Officer born in November 1969
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 26
    Reid, Emma Ann
    Individual
    Officer
    2017-01-13 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 27
    Heath, Andrew
    Interim Chief Executive born in January 1964
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-04-18 ~ 1994-05-11
    PE - Nominee Director → CIF 0
    1994-04-18 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-04-18 ~ 1994-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGINATION TECHNOLOGIES GROUP LIMITED

Previous names
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • IMAGINATION TECHNOLOGIES GROUP LIMITED
    Info
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 2017-11-03
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 2017-11-03
    Registered number 02920061
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire WD4 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-18 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • IMAGINATION TECHNOLOGIES GROUP LIMITED
    S
    Registered number 2920061
    Imagination House, Home Park Estate, Kings Langley, England, WD4 8DZ
    Private Limited Company in England
    CIF 1
  • IMAGINATION TECHNOLOGIES GROUP PLC
    S
    Registered number 2920061
    Imagination House, Home Park Industrial Estate, Station Road, Kings Langley, England, WD4 8LZ
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 2 - Ownership of shares – 75% or more OE

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