logo
explain how to read the page

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 26
  • 1
    Shirley, Tim John
    Solicitor born in October 1979
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2020-04-16
    OF - Director → CIF 0
    Shirley, Tim John
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 2
    Thornton, Michael Stanley
    Director born in August 1936
    Individual (17 offsprings)
    Officer
    1996-12-02 ~ 2000-03-18
    OF - Director → CIF 0
    Thornton, Michael Stanley
    Individual (17 offsprings)
    Officer
    1996-12-02 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 3
    Wall, John Robert
    Director born in October 1949
    Individual (64 offsprings)
    Officer
    2005-03-01 ~ 2009-12-04
    OF - Director → CIF 0
    Wall, John Robert
    Director
    Individual (64 offsprings)
    Officer
    2005-03-24 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Murby, David Stuart
    Accountant born in August 1965
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 5
    Paffard, Roger
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    1996-12-02 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    1996-09-25 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 7
    Conti, Valentino
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Thandi, Harpreet Kaur
    Individual (6 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Nervegna, Alessandro
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    2020-04-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Steyaert, Philippe
    Managing Director born in April 1962
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Culverhouse, John Gordon
    Director born in August 1944
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 12
    Robson, William Henry Mark
    Chartered Accountant born in January 1963
    Individual (202 offsprings)
    Officer
    2009-12-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 13
    Fellows, Jonathan
    Accountant born in August 1958
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Di Pietro, Paolo
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Valentini, Giuseppe
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 16
    Barker, Craig
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Santarelli, Cristiano
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 18
    Henson, Mark Richard
    Company Secretary born in April 1961
    Individual (94 offsprings)
    Officer
    2006-09-29 ~ 2016-12-31
    OF - Director → CIF 0
    Henson, Mark Richard
    Company Secretary
    Individual (94 offsprings)
    Officer
    2006-01-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 19
    Allen, Martin Charles
    Director born in October 1950
    Individual (20 offsprings)
    Officer
    2004-05-13 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    Thornton, Christopher John
    Director born in January 1944
    Individual (26 offsprings)
    Officer
    1996-12-02 ~ 2004-05-13
    OF - Director → CIF 0
  • 21
    Burdon, Peter
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2004-10-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Pescarolo, Marco
    Global Treasurer born in September 1957
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Killick, Michael David
    Finance Director born in February 1962
    Individual (193 offsprings)
    Officer
    2012-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (100 offsprings)
    Officer
    1996-09-25 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 25
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    1998-05-01 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 26
    THORNTONS LIMITED
    - now 00174706
    THORNTONS PLC - 2016-11-21 00174706
    J.W. THORNTON LIMITED - 1988-01-26
    889, Greenford Road, Greenford, Middlesex, England
    Active Corporate (59 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMCO (3496) LIMITED

Period: 1996-09-25 ~ now
Company number: 03254656
Registered name
IMCO (3496) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-08-26
100 GBP2016-08-22
Net assets/liabilities including pension asset/liability
100 GBP2017-08-26
100 GBP2016-08-22
Number of shares allotted
Class 1 ordinary share
100 shares2017-08-26
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-23 ~ 2017-08-26
Paid-up share capital
Class 1 ordinary share
100 GBP2017-08-26
100 GBP2016-08-22
Shareholder's fund
100 GBP2017-08-26
100 GBP2016-08-22

  • IMCO (3496) LIMITED
    Info
    Registered number 03254656
    889 Greenford Road, Greenford UB6 0HE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.