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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 8
  • 1
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, John
    Project Manager And Bid Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Falero, Louis Javier
    Investment Director born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Walters, David Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 2
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2010-04-20
    OF - Director → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-04-20
    OF - Director → CIF 0
  • 5
    Locatelli, Luigi
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 6
    Shah, Sinesh Ramesh
    Pfi Finance Manager born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2012-09-06
    OF - Director → CIF 0
  • 7
    Williams, Christopher Derek Rhys
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Roberts, Rowland John
    Director born in July 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 9
    Gill, Robert John
    Project Manager born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-08-25
    OF - Director → CIF 0
  • 10
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2013-09-18
    OF - Director → CIF 0
  • 11
    Comoretto, Giuseppe
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 12
    Morello Mosto, Cesare Arturo
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Rees, Wayne
    Civil Engineer born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 14
    Haines, Christopher
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 15
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2008-05-20
    OF - Director → CIF 0
  • 16
    Morgan, Philip Lindsay
    Director born in October 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2008-11-24
    OF - Director → CIF 0
  • 17
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2018-05-10
    OF - Director → CIF 0
  • 18
    Rees, Deryn Anne
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-30
    OF - Director → CIF 0
    Rees, Deryn Anne
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 19
    Virgilio, Giuseppe
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-11-29
    OF - Director → CIF 0
  • 20
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 21
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2017-07-18
    OF - Director → CIF 0
  • 22
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2009-08-26
    OF - Director → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-03-09
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMC ST.DAVID'S LTD

Previous name
MC98 LIMITED - 2000-03-16
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • IMC ST.DAVID'S LTD
    Info
    MC98 LIMITED - 2000-03-16
    Registered number 03929585
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2000-02-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.