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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 17
  • 1
    Ashfield, Kevin James
    Born in October 1974
    Individual (52 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 3
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 5
    O'gorman, Patrick Joseph
    Born in May 1951
    Individual (47 offsprings)
    Officer
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (47 offsprings)
    Officer
    1997-04-07 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 6
    Hammond, John
    Born in October 1977
    Individual (44 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Paul Brett
    Born in March 1957
    Individual (146 offsprings)
    Officer
    1997-04-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Jones, Michael Edward
    Born in August 1944
    Individual (42 offsprings)
    Officer
    1997-04-07 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Adams, Michael David
    Born in January 1943
    Individual (57 offsprings)
    Officer
    1997-04-07 ~ 2012-01-01
    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
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 12
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 13
    I.M. PROPERTIES INVESTMENT LIMITED
    - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    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 (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1997-02-07 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1997-02-07 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 17
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC - 2024-12-09 03456022 SC012435... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I.M. PROPERTIES (WHB) LIMITED

Period: 1997-03-21 ~ now
Company number: 03315199 03228086
Registered names
I.M. PROPERTIES (WHB) LIMITED - now 03228086
PINCO 903 LIMITED - 1997-03-21 03333256... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • I.M. PROPERTIES (WHB) LIMITED
    Info
    PINCO 903 LIMITED - 1997-03-21
    Registered number 03315199
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.