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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 20
  • 1
    Williamson, Peter James, Dr
    Professor born in July 1957
    Individual (11 offsprings)
    Officer
    1997-09-17 ~ 2017-09-19
    OF - Director → CIF 0
  • 2
    Royce, Elliot Richard
    Executive born in February 1962
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2001-03-26
    OF - Director → CIF 0
  • 3
    Barham, Robert James
    Head Of Sales born in September 1960
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Director → CIF 0
  • 5
    Isherwood, Andrew Peter Brigstocke
    Vp9 General Manager Software Services Hewlett Pack born in November 1964
    Individual (18 offsprings)
    Officer
    2008-02-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Stewart, Allan Keith
    Retired Management Consultant born in July 1928
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Calitz, Graeme Dudley Bernard
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Barkey, Emma
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Melia, Colin David
    Software Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2012-11-12
    OF - Director → CIF 0
  • 10
    White, Anne-marie
    Head Of Client Impact born in May 1967
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2015-05-14
    OF - Director → CIF 0
  • 11
    Stephen, David
    Software Publisher born in April 1962
    Individual (17 offsprings)
    Officer
    1997-09-17 ~ 2017-09-19
    OF - Director → CIF 0
  • 12
    Webb, Nigel Stephen
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Fleming, Kevin
    Individual (13 offsprings)
    Officer
    2003-10-29 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 14
    Prickett, Mary Ann Elizabeth
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 15
    Abell, Mark Whishaw
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Abell, Mark
    Marketing born in August 1963
    Individual (6 offsprings)
    Officer
    1998-03-23 ~ 2008-02-27
    OF - Director → CIF 0
    Abell, Mark Whishaw
    Chief Marketing Officer born in August 1963
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ 2017-09-19
    OF - Director → CIF 0
  • 16
    Kiely, Daniel
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 17
    Garcia, Janet Julie
    Commercial Director born in April 1972
    Individual (12 offsprings)
    Officer
    2014-08-18 ~ 2017-09-19
    OF - Director → CIF 0
  • 18
    Barkey, Richard Jack Bradley
    Born in July 1964
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ now
    OF - Director → CIF 0
    Mr Richard Jack Bradley Barkey
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    Hay, Michael George, Professor
    Company Director born in September 1950
    Individual (14 offsprings)
    Officer
    1997-09-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 20
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPARTA LIMITED

Period: 1998-07-03 ~ now
Company number: 03370400
Registered names
IMPARTA LIMITED - now
INTERMIND LIMITED - 1998-07-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • IMPARTA LIMITED
    Info
    INTERMIND LIMITED - 1998-07-03
    Registered number 03370400
    522/524 Fulham Road, 2nd Floor Office Suite, London SW6 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • THE CAPABILITY GROUP LTD
    S
    Registered number 03370400
    14-16, Peterborough Road, London, England, SW6 3BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIXDECK LIMITED
    13574540
    2nd Floor, 522-524 Fulham Road, Fulham Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-19 ~ 2022-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.