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 27
  • 1
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    2010-01-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Ford, Robin Charles
    Individual (8 offsprings)
    Officer
    2004-09-16 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Buckley, Michael
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 5
    Michelmore, William Franck
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2001-08-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    2002-04-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Chappell, John Keith
    Independent Financial Adviser born in June 1948
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2005-03-03
    OF - Director → CIF 0
  • 9
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Dickinson, Malcolm Keith
    Solicitor born in March 1956
    Individual (15 offsprings)
    Officer
    2001-08-17 ~ 2005-03-03
    OF - Director → CIF 0
    Dickinson, Malcolm Keith
    Solicitor
    Individual (15 offsprings)
    Officer
    2001-08-17 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 12
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (41 offsprings)
    Officer
    2001-09-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 14
    Long, William John
    Consultant born in November 1943
    Individual (14 offsprings)
    Officer
    2001-08-22 ~ 2008-10-14
    OF - Director → CIF 0
  • 15
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2010-01-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 16
    Phillips, Michael Charles
    Consultant born in March 1962
    Individual (63 offsprings)
    Officer
    2001-08-22 ~ 2008-09-09
    OF - Director → CIF 0
  • 17
    Eveleigh, Denis Malcolm
    Independent Financial Adviser born in May 1940
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2004-05-13
    OF - Director → CIF 0
  • 18
    Mccaffrey, Karen Elizabeth
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 19
    Bennett, Roger Andrew
    Accountant born in January 1963
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2003-07-10
    OF - Director → CIF 0
    Bennett, Roger Andrew
    Accountant
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2003-07-10
    OF - Secretary → CIF 0
    Bennett, Roger Andrew
    Individual (21 offsprings)
    2007-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 20
    Johnson, Stephanie
    Individual (71 offsprings)
    Officer
    2010-01-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 21
    Warburton, Clive Godfrey
    Individual (29 offsprings)
    Officer
    2006-09-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 22
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Richard David
    Chartered Accountant born in October 1951
    Individual (10 offsprings)
    Officer
    2001-08-17 ~ 2005-03-14
    OF - Director → CIF 0
  • 24
    Moore, Anthony John
    Director born in August 1962
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 25
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now 00115332
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    18 Cathedral Yard, Exeter, Devon
    Active Corporate (34 parents, 639 offsprings)
    Officer
    2003-10-24 ~ 2004-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

IIMIA (HOLDINGS) LIMITED

Period: 2002-12-05 ~ 2019-12-26
Company number: 04272961
Registered names
IIMIA (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IIMIA (HOLDINGS) LIMITED
    Info
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2002-12-05
    Registered number 04272961
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 and dissolved on 2019-12-26 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • IIMIA (HOLDINGS) LIMITED
    S
    Registered number 04272961
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-07-20 ~ 2017-11-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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.