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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 20
  • 1
    Brougher, Joseph
    Born in August 1966
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Tolman, Christopher
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2016-07-27
    OF - Director → CIF 0
    Tolman, Christopher
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 3
    Barwick, Roger Brian
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2003-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Roger Brian Barwick
    Born in September 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hirschfeld, Adam Benedict
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 5
    Carter, Carl Steven
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2003-05-26 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Hancock, Todd Allen
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Todd Allen Hancock
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Jones, Ernest Royle
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2003-05-28
    OF - Director → CIF 0
  • 8
    Zusy, Frederick Jonathan
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
    Zusy, F Jonathan
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 9
    Hughes, Kevin John
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 10
    Campos, Marcelo, Mr.
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Philip
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip Wright
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-10 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 12
    Kirkpatrick, Colin Robert
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Bright-wood, Ben
    Individual (4 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Melton, Kevin Scott
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Dawson, Marian Ellen
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 16
    Paraboschi, Steven, Mr.
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2021-10-19
    OF - Director → CIF 0
    2022-01-04 ~ 2025-04-07
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-26 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 18
    INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED - now
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2021-12-07 10512001
    2960, North Meridian Street, Indianapolis, United States
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
    PE - Has significant influence or controlCIF 0
  • 19
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2000-08-01 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-07-26 ~ 2000-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMG EUROPE LTD

Period: 2002-05-30 ~ now
Company number: 04041118
Registered names
IMG EUROPE LTD - now
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
    254 Upper Shoreham Road, Shoreham By Sea, West Sussex BN43 6BF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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