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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 37
  • 1
    Kuo, Peter
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Maclaren, Derek
    Born in January 1925
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1996-03-27
    OF - Director → CIF 0
  • 4
    Millward, Guy Leighton
    Chief Financial Officer born in October 1965
    Individual (119 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 (119 offsprings)
    Officer
    2016-06-23 ~ 2016-10-03
    OF - Secretary → CIF 0
    Millward, Guy Leighton
    Individual (119 offsprings)
    Officer
    2017-06-29 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 5
    Anderson, David John Lane Freer
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2010-11-25 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Shingles, Godfrey Stephen
    Born in April 1939
    Individual (16 offsprings)
    Officer
    1994-05-11 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Hunt, Simon Anthony
    Born in March 1946
    Individual (58 offsprings)
    Officer
    1995-10-18 ~ 2000-09-25
    OF - Director → CIF 0
  • 8
    Lamouche, Didier
    Born in May 1959
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Orpwood, Ruth Margaret
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 10
    Reid, Emma Ann
    Individual (5 offsprings)
    Officer
    2017-01-13 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 11
    Delfassy, Gilles
    Born in May 1955
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2020-10-05 ~ 2025-06-02
    OF - Director → CIF 0
  • 13
    Kao, John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Bingham, Ray
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Richard Alexander Buchan
    Chief Financial Officer born in November 1969
    Individual (43 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 16
    Llewellyn, Anthony
    Individual (14 offsprings)
    Officer
    2006-04-19 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 17
    Maclaren, Anthony Ewen
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Simpson, Keppel Moore
    Born in August 1933
    Individual (13 offsprings)
    Officer
    1994-05-11 ~ 1994-12-22
    OF - Director → CIF 0
  • 19
    Toon, Nigel Jurgen
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2016-08-10 ~ 2017-11-02
    OF - Director → CIF 0
  • 20
    Richardson, John David
    Individual (157 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 21
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (40 offsprings)
    Officer
    1995-04-27 ~ 2016-02-08
    OF - Director → CIF 0
  • 22
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2018-01-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 23
    Black, Ronald Douglas
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 24
    Chesney, Ellen Carol Tredway
    Born in December 1962
    Individual (75 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 25
    Hurst Brown, David
    Born in May 1949
    Individual (28 offsprings)
    Officer
    2000-09-25 ~ 2014-09-19
    OF - Director → CIF 0
  • 26
    Heath, Andrew
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2012-08-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 27
    Nordberg, Bert Ake Stefan
    Born in March 1956
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Hill, Peter John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2017-01-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 29
    Powell, Bruce Lewis Hamilton
    Born in April 1949
    Individual (34 offsprings)
    Officer
    1994-05-11 ~ 1995-10-18
    OF - Director → CIF 0
    Powell, Bruce Lewis Hamilton
    Individual (34 offsprings)
    Officer
    1994-05-11 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 30
    Pearson, Ian Robin
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 31
    Rock, Kate Harriet Alexandra, Baroness
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ 2017-11-02
    OF - Director → CIF 0
  • 32
    Li, Liyou Leo
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Selby, Trevor
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1996-05-21 ~ 2011-07-01
    OF - Director → CIF 0
    Selby, Trevor
    Individual (9 offsprings)
    Officer
    1996-05-21 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 34
    Walsh, Martin Charles
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 35
    CBFI INVESTMENT LIMITED
    10968614
    Lower Ground Floor, One George Yard, London, England
    Active Corporate (3 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
  • 36
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1994-04-18 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1994-04-18 ~ 1994-05-11
    OF - Nominee Director → CIF 0
    1994-04-18 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGINATION TECHNOLOGIES GROUP LIMITED

Period: 2017-11-03 ~ now
Company number: 02920061 03772066... (more)
Registered names
IMAGINATION TECHNOLOGIES GROUP LIMITED - now 03772066... (more)
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 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    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 2
  • 1
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798... (more)
    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 (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAVE COMPUTING (UK) LIMITED - now
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED
    - 2017-11-08 08388045
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.