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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
    Cooper, Julian Edward Peregrine
    Managing Director, Corporate Advisory born in April 1962
    Individual (45 offsprings)
    Officer
    2009-11-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    2000-01-12 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 3
    Von Arx, Frederic Bernard
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Lammers, Patrick
    Managing Director born in November 1964
    Individual (20 offsprings)
    Officer
    2007-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 5
    Parker, Anthony Nicholas
    Chartered Accountant born in October 1960
    Individual (49 offsprings)
    Officer
    2000-02-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Gibson, Andrew Victor
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2025-04-29 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Briscoe, Mark Wiliam, Dr
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2011-09-08 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Rosson, Gavin Jon
    Finance Director born in August 1968
    Individual (21 offsprings)
    Officer
    2010-11-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Horrigan, Scott Dennis
    Chief Financial Officer born in November 1974
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Whalley, Matthew David
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Ross Mckenzie
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2000-01-12 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 12
    Greene, Anthony Bret
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Mcquinn, Richard
    Individual (29 offsprings)
    Officer
    2000-02-28 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 14
    Piotrowski, William Kaz
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Dandolph Iv, John Charles
    Chief Excutive Officer born in February 1976
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 16
    O'brien, Thomas Michael
    Director born in October 1941
    Individual (23 offsprings)
    Officer
    2000-02-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Roos, Mark David
    Senior Vice President Cfo born in May 1955
    Individual (7 offsprings)
    Officer
    2011-10-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Yardley, Edward Duncan Barton
    Company Directot born in June 1959
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2014-01-01
    OF - Director → CIF 0
    Yardley, Edward Duncan Barton
    Senior Vice-President born in June 1959
    Individual (11 offsprings)
    2015-03-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (38 offsprings)
    Officer
    2009-09-21 ~ 2010-11-23
    OF - Director → CIF 0
  • 20
    Turner, David Ian
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 21
    Kinsella, Christopher Joseph
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 22
    Martins, Saint 'clair Soares Leitao
    Engineer born in March 1957
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 23
    Liebel, Daniel Thomas
    Finance Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2019-02-04
    OF - Director → CIF 0
  • 24
    SAFFIL 2011 LIMITED
    07696889 03646114
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-08-18 ~ 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
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMCO (62000) LIMITED

Period: 2000-01-12 ~ now
Company number: 03905626 05016348... (more)
Registered name
IMCO (62000) LIMITED - now 05016348... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IMCO (62000) LIMITED
    Info
    Registered number 03905626
    Mill Lane, Rainford, St. Helens, Merseyside WA11 8LP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • IMCO (62000) LIMITED
    S
    Registered number 03905626
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIFRAX EMISSION CONTROL EUROPE LTD
    - now 01978805
    SAFFIL AUTOMOTIVE LTD - 2013-01-31
    FIBRE TECHNIQUES LIMITED - 2001-09-04
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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