logo
explain how to read the page

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 26
  • 1
    Chalaby, Cherine Mohsen
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Zadeh, Arjang Ghassen
    Born in April 1959
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 3
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 4
    Robinson, Timothy James
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2004-01-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Whitehouse, Simon John
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Watmore, Ian Charles
    Born in July 1958
    Individual (19 offsprings)
    Officer
    2004-01-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Walker, Stephen Adrian
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2003-12-03 ~ 2009-07-01
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    2003-12-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Fetherston-dilke, Timothy Hugh
    Born in June 1958
    Individual (44 offsprings)
    Officer
    2012-05-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Geise, August William
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-02-17
    OF - Director → CIF 0
  • 11
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2017-06-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Visconti, Diego
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 13
    Chissick, Michael Philip
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Director → CIF 0
  • 14
    Benzecry, Oliver James
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2011-05-11 ~ 2021-02-22
    OF - Director → CIF 0
  • 15
    Astall, Amanda Elisabeth
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2004-07-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Cowan, Christopher Martin
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-02-17
    OF - Director → CIF 0
  • 17
    Coughlan, Anthony Gerard
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 18
    Holmes, Peter David
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2004-01-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 19
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (83 offsprings)
    Officer
    2009-08-04 ~ 2023-03-03
    OF - Director → CIF 0
    Rowe, Patrick Brian Francis
    Individual (83 offsprings)
    Officer
    2009-08-04 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 20
    Thomlinson, David Charles
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 22
    Watson, John Howard
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 23
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 24
    Christou, Alex, Dr
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 25
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-11-24 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 26
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

IMAGINE BROADBAND (USA) LIMITED

Period: 2000-11-24 ~ now
Company number: 04116600
Registered name
IMAGINE BROADBAND (USA) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • IMAGINE BROADBAND (USA) LIMITED
    Info
    Registered number 04116600
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.