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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 25
  • 1
    Blake, Anthony John
    Company Director born in June 1948
    Individual (11 offsprings)
    Officer
    1996-02-05 ~ 2015-05-28
    OF - Director → CIF 0
    2021-04-22 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Butler, Geoffrey Anthony
    Individual (17 offsprings)
    Officer
    1996-02-05 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Blake, Thomas Nigel
    Ceo born in May 1976
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2021-04-22
    OF - Director → CIF 0
  • 4
    Christou, Victor
    Venture Capitalist born in February 1966
    Individual (29 offsprings)
    Officer
    2014-05-28 ~ 2018-10-11
    OF - Director → CIF 0
  • 5
    Pearson, Anthony John
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    2015-05-28 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    King, Malcolm Anthony Wallace, Dr
    Fund Manager born in November 1975
    Individual (30 offsprings)
    Officer
    2018-12-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Horrell, Charles William
    Chief Executive Officer born in May 1963
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Keen, Matthew Bryan
    Chartered Accountant born in October 1978
    Individual (25 offsprings)
    Officer
    2023-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Stephens, William James
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2012-12-20 ~ 2015-05-28
    OF - Director → CIF 0
    Stephens, William James
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 10
    Lewis, Richard Alun
    Investor born in April 1973
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Rowell, Wayne David
    Chartered Accountant born in March 1982
    Individual (73 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Lingathoti, Praveen (vin)
    Company Director born in January 1981
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Williamson, Andrew James
    Company Director born in November 1971
    Individual (24 offsprings)
    Officer
    2018-10-11 ~ 2019-11-13
    OF - Director → CIF 0
  • 14
    Mottashed, Ian Robert
    Project Manager born in September 1971
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Jobling, Tim
    Engineer born in February 1977
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2018-10-18
    OF - Director → CIF 0
  • 16
    Sprawson, Robert Timothy
    Company Director born in September 1970
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 17
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    OF - Nominee Director → CIF 0
  • 18
    Wilkinson, David Matthew
    Cfo born in August 1974
    Individual (31 offsprings)
    Officer
    2018-12-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 19
    Shah, Monisha Amrit
    Non Executive Director born in September 1969
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 20
    Jefferson, Tara Jane
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 21
    Mcconkey, Paul
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 2015-05-28
    OF - Director → CIF 0
  • 22
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (80 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 23
    TR (2008) LIMITED
    - now 06208235
    THOMORG 2007 LIMITED - 2008-02-13
    ALNERY NO. 2709 LIMITED - 2007-08-15
    5, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2023-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CAMBRIDGE INNOVATION CAPITAL LIMITED - now 08243718
    CAMBRIDGE INNOVATION CAPITAL PLC
    - 2020-08-03 08243718
    Hauser Forum, 3, Charles Babbage Road, Cambridge, England
    Active Corporate (26 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2023-07-14
    PE - Has significant influence or controlCIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    OF - Nominee Director → CIF 0
    1996-02-05 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGEN LTD

Period: 2015-08-25 ~ 2025-05-27
Company number: 03155233
Registered names
IMAGEN LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • IMAGEN LTD
    Info
    CAMBRIDGE IMAGING SYSTEMS LIMITED - 2015-08-25
    Registered number 03155233
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 and dissolved on 2025-05-27 (29 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • IMAGEN LTD
    S
    Registered number missing
    1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCREENOCEAN LIMITED
    06862422
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.