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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 4
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    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
  • 4
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Long, William John
    Consultant born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Smith, Richard David
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Dickinson, Malcolm Keith
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2005-03-03
    OF - Director → CIF 0
    Dickinson, Malcolm Keith
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 8
    Ford, Robin Charles
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 9
    Eveleigh, Denis Malcolm
    Independent Financial Adviser born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2004-05-13
    OF - Director → CIF 0
  • 10
    Bennett, Roger Andrew
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-07-10
    OF - Director → CIF 0
    Bennett, Roger Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-07-10
    OF - Secretary → CIF 0
    Bennett, Roger Andrew
    Individual (6 offsprings)
    icon of calendar 2007-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 11
    Moore, Anthony John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 12
    Phillips, Michael Charles
    Consultant born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2008-09-09
    OF - Director → CIF 0
  • 13
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Michelmore, William Franck
    Born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 15
    Buckley, Michael
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 16
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Warburton, Clive Godfrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 18
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 19
    Chappell, John Keith
    Independent Financial Adviser born in June 1948
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2005-03-03
    OF - Director → CIF 0
  • 20
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-09-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Mccaffrey, Karen Elizabeth
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 22
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 23
    MICHCO 183 LIMITED - 2000-02-18
    icon of address18 Cathedral Yard, Exeter, Devon
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-24 ~ 2004-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

IIMIA (HOLDINGS) LIMITED

Previous names
SLIMV (HOLDINGS) PLC - 2001-10-24
IIMIA (HOLDINGS) PLC - 2002-12-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IIMIA (HOLDINGS) LIMITED
    Info
    SLIMV (HOLDINGS) PLC - 2001-10-24
    IIMIA (HOLDINGS) PLC - 2001-10-24
    Registered number 04272961
    icon of address55 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
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • SLIMV PLC - 2001-10-24
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    icon of address1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.