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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 19
  • 1
    Bradley, Peter Ewart
    Business Executive born in January 1961
    Individual (6 offsprings)
    Officer
    2016-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Zadow, Dan Michael
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Bean, Paul
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Bowes, Michael Antony, Dr
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
    Bowes, Michael Antony, Dr
    Company Director
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 5
    Young, Richard Michael
    Venture Capitalist born in May 1963
    Individual (21 offsprings)
    Officer
    2002-03-18 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    Vincent, Graham Richard, Dr
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2024-07-08
    OF - Director → CIF 0
  • 7
    Mills, Robert Andrew Nathan
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Burningham, Claire Ann
    Business Executive born in September 1973
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2016-10-14
    OF - Director → CIF 0
    Burningham, Claire Ann
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 9
    D'silva, Kevin Alphonso
    Director born in May 1950
    Individual (31 offsprings)
    Officer
    2011-09-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Veltman, Raoul
    Senior Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-06-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Manwarren, Donald
    Director Finance born in January 1963
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Richardi, Brian
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 13
    Cohen, Robert Craig
    Business Executive born in February 1961
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    Gatt, Neil Robert
    Company Director born in November 1962
    Individual (15 offsprings)
    Officer
    2011-09-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 15
    Bauer, Patrick
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Christopher John, Professor
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2016-02-10
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-11-01 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 18
    2825, Airview Boulevard, Kalamazoo, Michigan, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2001-11-01 ~ 2001-11-21
    OF - Director → CIF 0
parent relation
Company in focus

IMORPHICS LIMITED

Period: 2001-12-12 ~ now
Company number: 04315434 04206123
Registered names
IMORPHICS LIMITED - now 04206123
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • IMORPHICS LIMITED
    Info
    MELLOW MOMENT LIMITED - 2001-12-12
    Registered number 04315434
    Stryker House, Hambridge Road, Newbury, Berkshire RG14 5AW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.