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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 3
  • 1
    Bright-wood, Ben
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Campos, Marcelo, Mr.
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Melton, Kevin Scott
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Brougher, Joseph
    Business Executive born in August 1966
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Colin Robert
    Chief Commercial Officer born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Tolman, Christopher
    Insurance Operations Manager born in June 1960
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2016-07-27
    OF - Director → CIF 0
    Tolman, Christopher
    Insurance Operations Manager
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 4
    Dawson, Marian Ellen
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 5
    Carter, Carl Steven
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-26 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Wright, Philip
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip Wright
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Hirschfeld, Adam Benedict
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 8
    Hughes, Kevin John
    Individual
    Officer
    icon of calendar 2022-08-05 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 9
    Barwick, Roger Brian
    Insurance born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Roger Brian Barwick
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Zusy, Frederick Jonathan
    Attorney born in August 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
    Zusy, F Jonathan
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 11
    Paraboschi, Steven
    Chair Person born in January 1969
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2021-10-19
    OF - Director → CIF 0
    Paraboschi, Steven, Mr.
    Chairman born in January 1969
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2025-04-07
    OF - Director → CIF 0
  • 12
    Jones, Ernest Royle
    Managing Director born in March 1941
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2003-05-28
    OF - Director → CIF 0
  • 13
    Hancock, Todd Allen
    Chief Operations Officer born in February 1969
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Todd Allen Hancock
    Born in February 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of address2960, North Meridian Street, Indianapolis, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-26 ~ 2000-08-01
    PE - Nominee Director → CIF 0
  • 16
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2000-08-01 ~ 2002-06-05
    PE - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-26 ~ 2000-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMG EUROPE LTD

Previous names
EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30
BUILDBREEZE LIMITED - 2000-08-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Current Assets
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Net Current Assets/Liabilities
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Total Assets Less Current Liabilities
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Net Assets/Liabilities
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Equity
Called up share capital
707,880 GBP2024-12-31
707,880 GBP2023-12-30
Retained earnings (accumulated losses)
-158,406 GBP2024-12-31
-183,617 GBP2023-12-30
Equity
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-31
02022-12-31 ~ 2023-12-30

  • IMG EUROPE LTD
    Info
    EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30
    BUILDBREEZE LIMITED - 2002-05-30
    Registered number 04041118
    icon of address254 Upper Shoreham Road, Shoreham By Sea, West Sussex BN43 6BF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.