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 8
  • 1
    Allen, Richard David
    Group Chief Financial Officer born in October 1970
    Individual (9 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Paula Jane
    Non-Executive Director born in December 1971
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Lynzi
    Independent Non-Executive Director born in June 1974
    Individual (9 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Raettig, Jonathan Paul
    Chartered Accountant born in August 1975
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    Raettig, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Sollitt, David James
    Chief Operating Officer born in February 1968
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Sanderson, Stewart Duncan
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hynes, Simon Andrew
    Independent Director born in November 1968
    Individual (5 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 8
    IMCO (62004) LIMITED - 2004-07-14
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (7 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
Ceased 11
  • 1
    Lader, Jeffrey
    Compliance Professional born in December 1961
    Individual (1 offspring)
    Officer
    2023-12-15 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Codd, Grahame Richard
    Director born in October 1953
    Individual
    Officer
    2000-03-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Sholl, Stephen John
    Individual
    Officer
    2000-05-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 4
    Marshall, Craig Alexander
    Solicitor born in April 1967
    Individual (12 offsprings)
    Officer
    2015-09-11 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    Baker, Niall David
    Solicitor born in April 1966
    Individual (12 offsprings)
    Officer
    2000-03-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Culley, Howard Eric
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Uprichard, Andrew
    Individual (77 offsprings)
    Officer
    1999-11-15 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 8
    Yale, Ian Michael
    Individual
    Officer
    2000-03-06 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 9
    Dakin, Mark Richard Ainley
    Individual
    Officer
    2005-09-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 10
    Clark, Ross Mckenzie
    Born in June 1963
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 11
    Potts, Richard Warren
    Investment Manager born in January 1961
    Individual
    Officer
    2006-07-27 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IM ASSET MANAGEMENT NOMINEES LIMITED

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

  • IM ASSET MANAGEMENT NOMINEES LIMITED
    Info
    IRWIN MITCHELL NOMINEES LIMITED - 2008-01-28
    IMCO (2599) LIMITED - 2000-02-15
    Registered number 03876644
    Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 1999-11-15 (25 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.