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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 2
  • 1
    Richmond, Dean
    Born in March 1981
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    IMI KYNOCH LIMITED - now
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Rees, Peter Anthony
    Technical Director born in February 1948
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Reading, David Richard
    Financial Director born in December 1954
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-10-31
    OF - Director → CIF 0
    Reading, David Richard
    Accountant
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Haigh, Adrian Robert
    Individual
    Officer
    1998-12-04 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Bromhall, Lisa Anne
    Individual
    Officer
    1994-07-04 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    Lind, Magnus
    Sales & Marketing Director born in March 1960
    Individual
    Officer
    1998-11-02 ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Bulman, John James
    Sales Director born in May 1948
    Individual
    Officer
    1997-01-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Hedblom, Bernt
    Director born in July 1938
    Individual
    Officer
    1995-02-13 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Vernier, Dominique
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Auchterlounie, Paul Joseph
    Financial Controller born in November 1973
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2017-08-18
    OF - Director → CIF 0
    Auchterlounie, Paul Joseph
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 10
    Hall, David Hilliard
    Individual
    Officer
    1998-05-01 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 11
    Bunbury, Philip Graham
    Finance Executive
    Individual
    Officer
    1994-12-02 ~ 1997-05-31
    OF - Director → CIF 0
    Bunbury, Philip Graham
    Individual
    Officer
    1994-12-02 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 12
    Edwardsson, Marie Elisabet
    Controller born in November 1964
    Individual
    Officer
    2003-12-18 ~ 2006-06-16
    OF - Director → CIF 0
  • 13
    Lundberg, Lennart
    Director born in July 1947
    Individual
    Officer
    1995-02-13 ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Wijnberg, Erik Roy
    Md Of Ta Holland born in September 1950
    Individual
    Officer
    2000-06-14 ~ 2003-12-18
    OF - Director → CIF 0
  • 15
    Arthur, Roy Neil
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1994-07-04 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 16
    Sneddon, Robert Michael
    Managing Director born in October 1945
    Individual
    Officer
    1998-01-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Dzimitrowicz, David John
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2016-01-08
    OF - Director → CIF 0
    Dzimitrowicz, David John
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 18
    Huggins, Nigel Patrick
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 19
    Pereira, Lionel
    Accountant
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 20
    Clarke, Jeffrey Alan
    Director born in March 1939
    Individual
    Officer
    1994-12-02 ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Borgvall, Per Olle Hakan
    President born in August 1958
    Individual
    Officer
    1997-01-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 22
    Johansson, Nils Olof
    Finance Director born in June 1950
    Individual
    Officer
    1998-11-02 ~ 2000-11-15
    OF - Director → CIF 0
  • 23
    Bourne, Michelle Mary
    Individual
    Officer
    1997-07-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 24
    Bunning, Neil
    Head Of Uk Sales born in May 1979
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 25
    Hodgson, Richard Gavin
    Sales Director born in April 1973
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2011-04-29
    OF - Director → CIF 0
  • 26
    Vollert, Christopher Robin
    Manager born in October 1968
    Individual
    Officer
    2003-12-18 ~ 2012-07-12
    OF - Director → CIF 0
  • 27
    Duran Ponce, Maria Del Mar
    Economist born in August 1968
    Individual
    Officer
    2000-11-15 ~ 2003-12-18
    OF - Director → CIF 0
parent relation
Company in focus

IMI HYDRONIC ENGINEERING LIMITED

Previous names
TA HYDRONICS LIMITED - 2014-10-31
TOUR & ANDERSSON LIMITED - 2011-03-31
IMI INDOOR CLIMATE LIMITED - 2002-11-12
TOUR & ANDERSSON HYDRONICS LIMITED - 2001-12-07
TOUR & ANDERSSON LIMITED - 1995-06-05
BOOKDROP LIMITED - 1995-01-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • IMI HYDRONIC ENGINEERING LIMITED
    Info
    TA HYDRONICS LIMITED - 2014-10-31
    TOUR & ANDERSSON LIMITED - 2014-10-31
    IMI INDOOR CLIMATE LIMITED - 2014-10-31
    TOUR & ANDERSSON HYDRONICS LIMITED - 2014-10-31
    TOUR & ANDERSSON LIMITED - 2014-10-31
    BOOKDROP LIMITED - 2014-10-31
    Registered number 02945254
    Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire LU1 2NR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 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.