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

IM ASSET MANAGEMENT NOMINEES LIMITED

Previous names
IMCO (2599) LIMITED - 2000-02-15
IRWIN MITCHELL NOMINEES LIMITED - 2008-01-28
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • IM ASSET MANAGEMENT NOMINEES LIMITED
    Info
    IMCO (2599) LIMITED - 2000-02-15
    IRWIN MITCHELL NOMINEES LIMITED - 2000-02-15
    Registered number 03876644
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.