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 5
  • 1
    Johnson, Joanne Marie
    Finance Director born in July 1966
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 2
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 3
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 4
    Mr David Lewis Carver
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1991-05-10
    15, Northgate, Aldridge, Walsall, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Knowles, John Charles
    Director born in December 1945
    Individual
    Officer
    1994-08-25 ~ 1994-08-25
    OF - director → CIF 0
    Knowles, John Charles
    Individual
    Officer
    1994-08-25 ~ 1995-09-29
    OF - secretary → CIF 0
  • 2
    Cowie, Kevin Neil
    Finance Director born in April 1960
    Individual
    Officer
    2009-08-01 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Rogers, John Richard
    Managing Director born in November 1952
    Individual
    Officer
    1997-05-21 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Morrison, Douglas
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 2012-05-01
    OF - director → CIF 0
  • 5
    Ward, Martin John
    Managing Director born in October 1945
    Individual
    Officer
    1997-05-21 ~ 2002-09-15
    OF - director → CIF 0
  • 6
    Mallett, William Stephen
    Sales & Marketing Director born in May 1951
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-09-15
    OF - director → CIF 0
  • 7
    Humphries, Paul John
    Managing Director born in September 1964
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2020-07-31
    OF - director → CIF 0
  • 8
    Purchase, Roger
    Finance Director born in July 1957
    Individual
    Officer
    2016-12-16 ~ 2017-07-14
    OF - director → CIF 0
  • 9
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - director → CIF 0
  • 10
    Davies, Neil Joseph
    Group Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - secretary → CIF 0
  • 11
    Loakes, Graham Charles
    Technical Director born in March 1952
    Individual
    Officer
    2002-01-02 ~ 2004-02-29
    OF - director → CIF 0
  • 12
    Jones, David Antony
    Group Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 2015-06-15
    OF - director → CIF 0
    Jones, David Antony
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 2015-02-10
    OF - secretary → CIF 0
  • 13
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - secretary → CIF 0
  • 14
    Beardsley, Nigel Barrie
    Sales Director born in April 1959
    Individual
    Officer
    2007-01-01 ~ 2017-12-15
    OF - director → CIF 0
  • 15
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - secretary → CIF 0
  • 16
    Carver, David Lewis
    Non Exec Director born in September 1945
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 2023-01-01
    OF - director → CIF 0
  • 17
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - secretary → CIF 0
  • 18
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    1994-08-08 ~ 1994-08-25
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 19
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1994-08-08 ~ 1994-08-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

IMPERIAL FIRES LIMITED

Previous name
INGLEBY (756) LIMITED - 1996-11-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
  • IMPERIAL FIRES LIMITED
    Info
    INGLEBY (756) LIMITED - 1996-11-05
    Registered number 02956624
    15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD
    Private Limited Company incorporated on 1994-08-08 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.