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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Clarke, Adrian Graham
    Born in December 1973
    Individual (149 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 2
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (143 offsprings)
    Officer
    1997-03-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Pinsent Masons Director Limited
    Individual (110 offsprings)
    Officer
    1997-02-04 ~ 1997-03-11
    OF - Nominee Director → CIF 0
  • 5
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 6
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 8
    Ashfield, Kevin James
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Michael Edward
    Company Director born in August 1944
    Individual (41 offsprings)
    Officer
    1997-03-11 ~ 2010-05-12
    OF - Director → CIF 0
  • 10
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 11
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual (44 offsprings)
    Officer
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (44 offsprings)
    Officer
    1997-03-11 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 12
    Jasper, Jason
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Pinsent Masons Secretarial Limited
    Individual (66 offsprings)
    Officer
    1997-02-04 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
  • 14
    Adams, Michael David
    Company Director born in January 1943
    Individual (55 offsprings)
    Officer
    1997-03-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    MEAUJO (PROPERTIES) PLC
    - now SC012435
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    18, Bon Accord Square, Aberdeen, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    I.M. PROPERTIES LIMITED - now 03456022
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, England
    Active Corporate (14 parents, 38 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

I.M. PROPERTIES DEVELOPMENT LIMITED

Period: 2011-08-24 ~ now
Company number: 03312223
Registered names
I.M. PROPERTIES DEVELOPMENT LIMITED - now
PINCO 897 LIMITED - 1997-03-10
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • I.M. PROPERTIES DEVELOPMENT LIMITED
    Info
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 2011-08-24
    Registered number 03312223
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • I.M. PROPERTIES DEVELOPMENT LIMITED
    S
    Registered number 03312223
    I. M. House South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • I.M. PROPERTIES DEVELOPMENT LIMITED
    S
    Registered number 03312223
    The Gate, International Drive, Solihull, England, B90 4WA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    12724752
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    I. M. PROPERTIES (BVP 2) LIMITED
    09167016
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IM LAND 2 LIMITED - now
    IMP STRATEGIC LAND LIMITED
    - 2019-02-28 09589574
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    IM PROPERTIES (BVP 3) LIMITED
    10029885
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    IM PROPERTIES HEMEL LIMITED
    14049268
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    IM PROPERTIES HINCKLEY LIMITED
    - now 14443602
    IM PROPERTIES HINKLEY LIMITED
    - 2022-11-01 14443602
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    IMP DEVELOPMENT 1 LIMITED
    - now 10190064
    IMP HILL TOP LIMITED
    - 2016-06-07 10190064
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    IMP DEVELOPMENT MANAGEMENT LIMITED
    10028067
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    IMP HILL TOP ESTATES LIMITED
    10191836
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    PEDDIMORE MANAGEMENT COMPANY LIMITED
    13803704
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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.