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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 21
  • 1
    Hynes, Simon Andrew
    Independent Director born in November 1968
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Allen, Richard David
    Group Chief Financial Officer born in October 1970
    Individual (19 offsprings)
    Officer
    2023-11-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Myers, Paula Jane
    Non-Executive Director born in December 1971
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Sholl, Stephen John
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 5
    Uprichard, Andrew
    Individual (255 offsprings)
    Officer
    1999-11-15 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 6
    Potts, Richard Warren
    Investment Manager born in January 1961
    Individual (5 offsprings)
    Officer
    2006-07-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Marshall, Craig Alexander
    Solicitor born in April 1967
    Individual (24 offsprings)
    Officer
    2015-09-11 ~ 2024-04-16
    OF - Director → CIF 0
  • 8
    Harrison, Lynzi
    Independent Non-Executive Director born in June 1974
    Individual (22 offsprings)
    Officer
    2024-02-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Yale, Ian Michael
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 10
    Dakin, Mark Richard Ainley
    Individual (16 offsprings)
    Officer
    2005-09-29 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 11
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Culley, Howard Eric
    Director born in October 1944
    Individual (30 offsprings)
    Officer
    2000-03-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Baker, Niall David
    Solicitor born in April 1966
    Individual (22 offsprings)
    Officer
    2000-03-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Sollitt, David James
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ 2026-01-23
    OF - Director → CIF 0
  • 16
    Raettig, Jonathan Paul
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    Raettig, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2006-07-27 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 17
    Sanderson, Stewart Duncan
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Codd, Grahame Richard
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 19
    Lader, Jeffrey
    Compliance Professional born in December 1961
    Individual (23 offsprings)
    Officer
    2023-12-15 ~ 2024-12-13
    OF - Director → CIF 0
  • 20
    Clark, Ross Mckenzie
    Born in June 1963
    Individual (162 offsprings)
    Officer
    1999-11-15 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 21
    IM ASSET MANAGEMENT LIMITED
    - now 05016348
    IMCO (62004) LIMITED - 2004-07-14
    38 Carver Street, Carver Street, Sheffield, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED

Period: 2008-01-28 ~ now
Company number: 03876642 03876644
Registered names
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED - now 03876644
IMCO (2699) LIMITED - 2000-02-15 03876644... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED
    Info
    IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED - 2008-01-28
    IMCO (2699) LIMITED - 2008-01-28
    Registered number 03876642
    38 Carver Street, Sheffield S1 4FS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.