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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 26
  • 1
    Visconti, Diego
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (85 offsprings)
    Officer
    2009-08-04 ~ 2023-03-03
    OF - Director → CIF 0
    Rowe, Patrick Brian Francis
    Individual (85 offsprings)
    Officer
    2009-08-04 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 3
    Thomlinson, David Charles
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Haynes, Simon Laurence
    Individual (103 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 5
    Watmore, Ian Charles
    Born in July 1958
    Individual (19 offsprings)
    Officer
    2004-01-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2017-06-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Simpson, Derek Boyd
    Born in December 1961
    Individual (118 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → 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
    Christou, Alex, Dr
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Coughlan, Anthony Gerard
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 11
    Benzecry, Oliver James
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2011-05-11 ~ 2021-02-22
    OF - Director → CIF 0
  • 12
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (70 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Zadeh, Arjang Ghassen
    Born in April 1959
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 14
    Whitehouse, Simon John
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Robinson, Timothy James
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2004-01-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Holmes, Peter David
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2004-01-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 17
    Watson, John Howard
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2000-11-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 18
    Cowan, Christopher Martin
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-02-17
    OF - Director → CIF 0
  • 19
    Geise, August William
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-02-17
    OF - Director → CIF 0
  • 20
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 21
    Chalaby, Cherine Mohsen
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 22
    Astall, Amanda Elisabeth
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2004-07-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Chissick, Michael Philip
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Director → CIF 0
  • 24
    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
  • 25
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
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
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.