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 29
  • 1
    Wenman, Nicholas Edward
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    1997-02-12 ~ 2001-07-06
    OF - Director → CIF 0
    Wenman, Nicholas Edward
    Company Director
    Individual (22 offsprings)
    Officer
    1997-02-12 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 2
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Orrell, Jeremy Peter
    Born in June 1957
    Individual (78 offsprings)
    Officer
    1996-12-12 ~ 1997-02-12
    OF - Nominee Director → CIF 0
    Orrell, Jeremy Peter
    Individual (78 offsprings)
    Officer
    1996-12-12 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 4
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 5
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    Beaton, Richard L'estrange
    Company Director born in September 1957
    Individual (45 offsprings)
    Officer
    1997-02-12 ~ 2001-07-06
    OF - Director → CIF 0
  • 7
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (115 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (108 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Bodha, James Sanjay
    Director born in April 1967
    Individual (59 offsprings)
    Officer
    2001-09-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    1998-08-11 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 11
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    1999-09-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 13
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual (22 offsprings)
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Dunn, Christopher Frank
    Born in March 1957
    Individual (83 offsprings)
    Officer
    1996-12-12 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 16
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 17
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 18
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 19
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 20
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 22
    Tait, Ian
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2001-09-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 23
    Richardson, John David
    Individual (118 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 24
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 25
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 26
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 27
    Hunt, Simon Anthony
    Chartered Accountant/Director born in March 1946
    Individual (43 offsprings)
    Officer
    1998-08-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 28
    NPS (UK5) LIMITED
    - now 03495019 03785715... (more)
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IMASYS LOCAL GOVERNMENT LIMITED

Period: 1998-02-16 ~ 2020-02-01
Company number: 03291189
Registered names
IMASYS LOCAL GOVERNMENT LIMITED - Dissolved 03495019
SLATERSHELFCO 330 LIMITED - 1997-02-13 03353386... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,151,289 GBP2018-04-30
1,151,289 GBP2017-04-30
Net Current Assets/Liabilities
1,151,289 GBP2018-04-30
1,151,289 GBP2017-04-30
Total Assets Less Current Liabilities
1,151,289 GBP2018-04-30
1,151,289 GBP2017-04-30
Net Assets/Liabilities
1,151,289 GBP2018-04-30
1,151,289 GBP2017-04-30
Equity
1,151,289 GBP2018-04-30
1,151,289 GBP2017-04-30

  • IMASYS LOCAL GOVERNMENT LIMITED
    Info
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1998-02-16
    Registered number 03291189
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 and dissolved on 2020-02-01 (23 years 1 month). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.