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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
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Michael David
    Company Director born in January 1943
    Individual (57 offsprings)
    Officer
    1994-08-17 ~ 2012-01-01
    OF - Director → CIF 0
    Adams, Michael David
    Individual (57 offsprings)
    Officer
    1994-08-17 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 3
    Pinsent Masons Director Limited
    Individual (100 offsprings)
    Officer
    1994-06-24 ~ 1994-08-17
    OF - Nominee Director → CIF 0
  • 4
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual (47 offsprings)
    Officer
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    Jones, Michael Edward
    Company Director born in August 1944
    Individual (42 offsprings)
    Officer
    1994-08-17 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 8
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 9
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Hammond, John
    Born in October 1977
    Individual (44 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (146 offsprings)
    Officer
    1994-08-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 13
    I.M. PROPERTIES LIMITED - now 03456022 SC012435... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 SC012435... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, England
    Active Corporate (15 parents, 38 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1994-06-24 ~ 1994-08-17
    OF - Director → CIF 0
    1994-06-24 ~ 1994-08-17
    OF - Secretary → CIF 0
  • 15
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    18, Bon Accord Square, Aberdeen, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

I.M. PROPERTIES (MAIDENHEAD) LIMITED

Period: 2001-02-12 ~ now
Company number: 02942543 05213062
Registered names
I.M. PROPERTIES (MAIDENHEAD) LIMITED - now 05213062
SORTE LIMITED - 1994-07-26
Standard Industrial Classification
74990 - Non-trading Company

  • I.M. PROPERTIES (MAIDENHEAD) LIMITED
    Info
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 2001-02-12
    Registered number 02942543
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.