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 3
  • 1
    Bowes, Michael Antony, Dr
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Veltman, Raoul
    Senior Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    2825, Airview Boulevard, Kalamazoo, Michigan, United States
    Corporate (6 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
Ceased 15
  • 1
    Manwarren, Donald
    Director Finance born in January 1963
    Individual
    Officer
    2016-10-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Young, Richard Michael
    Venture Capitalist born in May 1963
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Burningham, Claire Ann
    Business Executive born in September 1973
    Individual
    Officer
    2016-02-10 ~ 2016-10-14
    OF - Director → CIF 0
    Burningham, Claire Ann
    Individual
    Officer
    2016-02-10 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 4
    Vincent, Graham Richard
    Company Director born in April 1971
    Individual
    Officer
    2001-11-21 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Bean, Paul
    Company Director born in May 1974
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Taylor, Christopher John, Professor
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Bradley, Peter Ewart
    Business Executive born in January 1961
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    D'silva, Kevin Alphonso
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Bowes, Michael Antony, Dr
    Company Director
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 10
    Cohen, Robert Craig
    Business Executive born in February 1961
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Gatt, Neil Robert
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 12
    Zadow, Dan Michael
    Director born in October 1977
    Individual
    Officer
    2020-03-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Richardi, Brian
    Director born in June 1981
    Individual
    Officer
    2017-03-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-11-01 ~ 2001-11-21
    PE - Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-11-01 ~ 2001-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

IMORPHICS LIMITED

Previous name
MELLOW MOMENT LIMITED - 2001-12-12
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.