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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 34
  • 1
    Gill, Robert John
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2010-02-16 ~ 2010-08-25
    OF - Director → CIF 0
  • 2
    Rees, Wayne
    Born in July 1968
    Individual (45 offsprings)
    Officer
    2008-12-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 3
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2010-04-20 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Walters, David Michael
    Individual (73 offsprings)
    Officer
    2001-04-05 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 5
    Virgilio, Giuseppe
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2000-11-29
    OF - Director → CIF 0
  • 6
    Comoretto, Giuseppe
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2001-09-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    Hammond, David Thomas
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2008-05-20 ~ 2010-04-20
    OF - Director → CIF 0
  • 8
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Haines, Christopher
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2001-09-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-11-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (62 offsprings)
    Officer
    2010-02-16 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Rees, Deryn Anne
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2000-03-30
    OF - Director → CIF 0
    Rees, Deryn Anne
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 14
    Roberts, Rowland John
    Born in July 1950
    Individual (67 offsprings)
    Officer
    2000-03-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 15
    Shah, Sinesh Ramesh
    Pfi Finance Manager born in June 1977
    Individual (177 offsprings)
    Officer
    2010-10-21 ~ 2012-09-06
    OF - Director → CIF 0
  • 16
    Parnell, John, Mr.
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Locatelli, Luigi
    Individual (9 offsprings)
    Officer
    2000-03-30 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 18
    Morgan, Philip Lindsay
    Born in October 1955
    Individual (55 offsprings)
    Officer
    2000-03-30 ~ 2008-11-24
    OF - Director → CIF 0
  • 19
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2004-11-15 ~ 2008-05-20
    OF - Director → CIF 0
  • 20
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2011-11-30 ~ 2013-09-18
    OF - Director → CIF 0
  • 21
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2004-11-15 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon, Mr.
    Individual (113 offsprings)
    Officer
    2004-11-15 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 22
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Christopher Derek Rhys
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2000-03-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Morello Mosto, Cesare Arturo
    Born in March 1939
    Individual (11 offsprings)
    Officer
    2000-03-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 25
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2007-10-18 ~ 2009-08-26
    OF - Director → CIF 0
  • 26
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2009-11-12 ~ 2010-04-20
    OF - Director → CIF 0
  • 27
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 28
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 29
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-02-21 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-21 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 32
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Secretary → CIF 0
  • 34
    SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
    07833037
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMC ST.DAVID'S LTD

Period: 2000-03-16 ~ now
Company number: 03929585
Registered names
IMC ST.DAVID'S LTD - now
MC98 LIMITED - 2000-03-16 03929567... (more)
Recent Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • IMC ST.DAVID'S LTD
    Info
    MC98 LIMITED - 2000-03-16
    Registered number 03929585
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.