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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 25
  • 1
    Simister, John Hugh
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2018-11-18 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Potz Rayner, Steven
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2003-06-28 ~ 2006-09-24
    OF - Director → CIF 0
  • 3
    Henderson, James Paul
    Born in February 1976
    Individual (1 offspring)
    Officer
    2015-10-11 ~ 2018-10-01
    OF - Director → CIF 0
    Mr James Paul Henderson
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-10-09 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Hall, Reginald George
    Born in August 1943
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2009-10-11
    OF - Director → CIF 0
    Hall, Reginald George
    Individual (1 offspring)
    Officer
    2002-10-20 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Anderson, Graham Peter
    Born in December 1956
    Individual (1 offspring)
    Officer
    2009-10-11 ~ 2015-10-11
    OF - Director → CIF 0
  • 6
    Sears, Timothy Jon Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Philip Graham
    Retired born in October 1960
    Individual (2 offsprings)
    Officer
    2019-09-29 ~ 2024-09-15
    OF - Director → CIF 0
  • 8
    Townsend, Graham Michael
    Born in November 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Townsend
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 2021-10-14
    PE - Has significant influence or controlCIF 0
  • 9
    Claydon, Karen
    Individual (1 offspring)
    Officer
    2022-06-25 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 10
    Morcombe, Alan William
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2018-11-18 ~ 2019-09-29
    OF - Director → CIF 0
  • 11
    Foster, Colin
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-10-11 ~ 2017-10-08
    OF - Director → CIF 0
    Mr Colin Foster
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-09 ~ 2017-10-08
    PE - Has significant influence or controlCIF 0
  • 12
    Claydon, Richard Andrew
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2020-02-23 ~ 2020-11-26
    OF - Director → CIF 0
  • 13
    Wellbelove, Linda Marie
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 2000-07-01
    OF - Director → CIF 0
  • 14
    Fraser, James Alexander
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-09-24 ~ 2009-10-11
    OF - Director → CIF 0
  • 15
    Hill, Gillian Edith Brenton
    Born in July 1948
    Individual (1 offspring)
    Officer
    2017-10-08 ~ 2018-10-14
    OF - Director → CIF 0
    Hill, Gillian Edith Brenton
    Retired born in July 1948
    Individual (1 offspring)
    2024-02-25 ~ 2025-10-19
    OF - Director → CIF 0
    Hill, Gillian Edith Brenton
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 2025-10-19
    OF - Secretary → CIF 0
    Mrs Gillian Edith Brenton Hill
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2017-10-08 ~ 2018-10-14
    PE - Has significant influence or controlCIF 0
  • 16
    Witkowski, Linda
    Individual (1 offspring)
    Officer
    2019-09-29 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 17
    Beddoe, Graham Neil
    Born in March 1966
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2003-06-29
    OF - Director → CIF 0
  • 18
    Machin, Robert John
    Painter And Decorator born in January 1965
    Individual (1 offspring)
    Officer
    2024-09-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 19
    Fitzgerald, Karen Barbara
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
    2018-10-01 ~ 2019-04-17
    OF - Director → CIF 0
    Fitzgerald, Karen Barbara
    Individual (1 offspring)
    Officer
    2025-10-19 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Barbara Fitzgerald
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 2019-04-17
    PE - Has significant influence or controlCIF 0
  • 20
    Moss, Richard James
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2001-07-24
    OF - Director → CIF 0
    Moss, Richard James
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2002-10-20
    OF - Secretary → CIF 0
  • 21
    Blunt, Roy Trevor
    Born in August 1948
    Individual (1 offspring)
    Officer
    2021-10-03 ~ 2023-09-23
    OF - Director → CIF 0
    Mr Roy Trevor Blunt
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 2023-09-24
    PE - Has significant influence or controlCIF 0
  • 22
    Benoy, Simon James
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2017-10-08
    OF - Director → CIF 0
    Mr Simon James Benoy
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-10-09 ~ 2017-10-08
    PE - Has significant influence or controlCIF 0
  • 23
    Goodwin-reeves, Ian Martyn
    Individual (2 offsprings)
    Officer
    2017-10-08 ~ 2018-04-17
    OF - Secretary → CIF 0
    Mr Ian Martyn Goodwin-reeves
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2017-09-08 ~ 2018-04-17
    PE - Has significant influence or controlCIF 0
  • 24
    Ross, John Arthur
    It Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    2023-09-24 ~ 2024-09-13
    OF - Director → CIF 0
    Mr John Arthur Ross
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2023-09-24 ~ 2024-09-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (8 parents, 5910 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE IMP CLUB LIMITED

Period: 1997-10-20 ~ now
Company number: 03452604
Registered name
THE IMP CLUB LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
2,178 GBP2025-01-31
2,904 GBP2024-01-31
Current Assets
210,142 GBP2025-01-31
201,600 GBP2024-01-31
Creditors
Current
-5,523 GBP2025-01-31
-4,152 GBP2024-01-31
Net Current Assets/Liabilities
204,619 GBP2025-01-31
197,448 GBP2024-01-31
Total Assets Less Current Liabilities
206,797 GBP2025-01-31
200,352 GBP2024-01-31
Equity
206,797 GBP2025-01-31
200,352 GBP2024-01-31

  • THE IMP CLUB LIMITED
    Info
    Registered number 03452604
    15 Apollo Park Ironstone Lane, Wroxton, Banbury, Oxon OX15 6AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-20 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.