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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 35
  • 1
    Mitchell, Gillian Kay
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 2
    Moses, Edwin, Dr
    Born in October 1954
    Individual (33 offsprings)
    Officer
    1999-08-03 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Archer, Colin Mill
    Born in June 1961
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Elves, Michael William, Dr
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1999-05-18 ~ 2001-02-13
    OF - Director → CIF 0
  • 5
    Latham, Brian Peter
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 1999-10-13
    OF - Director → CIF 0
    Latham, Brian Peter
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 6
    Thornback, John Richard, Dr
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Brunton, Donald Charles
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ 2001-02-13
    OF - Director → CIF 0
  • 8
    Le, Bich
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 9
    Allis, Jonathan Leslie
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2007-04-03 ~ 2010-06-29
    OF - Director → CIF 0
  • 10
    Stahre, Jon Eric
    Born in June 1960
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 11
    Peake, Stephen Charles, Dr
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2005-09-22
    OF - Director → CIF 0
  • 12
    Rogers, Michael Marshall
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 13
    Quinn, Kevin
    Born in May 1960
    Individual (77 offsprings)
    Officer
    2003-05-07 ~ 2004-09-27
    OF - Director → CIF 0
  • 14
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 16
    Ward, Iain
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 17
    Rees, Thomas Oliver Vaughan
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 18
    Ginnings, Sheena Margaret
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 19
    Sturge, Simon
    Born in March 1959
    Individual (22 offsprings)
    Officer
    1999-08-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Kennard, Christopher, Professor
    Born in January 1946
    Individual (9 offsprings)
    Officer
    1999-11-18 ~ 2001-02-13
    OF - Director → CIF 0
  • 21
    Morgan, Kevin Michael
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2008-03-28
    OF - Director → CIF 0
    Morgan, Kevin Michael
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 22
    Clarke, William Robert
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 23
    Winterton, Nicholas Hugh
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2001-02-13 ~ 2009-01-22
    OF - Director → CIF 0
  • 24
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2005-10-13 ~ 2006-08-23
    OF - Director → CIF 0
  • 25
    Forster, Alan Michael, Dr
    Born in June 1957
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 26
    Jeans, David John
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2003-05-07 ~ 2005-07-14
    OF - Director → CIF 0
  • 27
    Wolber, Jan, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 28
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2018-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Dalrymple, Michael Alexander, Dr
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2009-06-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 30
    Campion, Giles Victor
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2007-04-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Freestone, Robin Anthony David
    Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2001-02-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 32
    Jasani, Paresh
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 33
    GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED
    - now 03935667
    IMANET HOLDINGS LIMITED - 2017-10-20 03935667
    ANDNA LIMITED - 2002-05-13
    Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1998-12-17 ~ 1999-05-18
    OF - Nominee Director → CIF 0
    1998-12-17 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
  • 35
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1998-12-17 ~ 1999-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSMITH IMANET LIMITED

Period: 2003-06-11 ~ 2018-11-24
Company number: 03685167
Registered names
HAMMERSMITH IMANET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Due to be dissolved on 2018-11-24
DE FACTO 751 LIMITED - 1999-05-25 03771074... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HAMMERSMITH IMANET LIMITED
    Info
    IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
    IMAGING RESEARCH SERVICES LIMITED - 2003-06-11
    DE FACTO 751 LIMITED - 2003-06-11
    Registered number 03685167
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 and dissolved on 2018-11-24 (19 years 11 months). The status of the company number is Dissolved.
    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.