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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 20
  • 1
    Bauer, Patrick
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    D'silva, Kevin Alphonso
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2011-09-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Young, Richard Michael
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2002-03-18 ~ 2009-07-14
    OF - Director → CIF 0
  • 4
    Vincent, Graham Richard, Dr
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Mills, Robert Andrew Nathan
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ 2026-05-11
    OF - Director → CIF 0
  • 6
    Richardi, Brian
    Born in June 1981
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Cohen, Robert Craig
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Bean, Paul
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Zadow, Dan Michael
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Taylor, Christopher John, Professor
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2016-02-10
    OF - Director → CIF 0
  • 11
    Manwarren, Donald
    Born in January 1963
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Mcdonald, Gavin Martin
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Bradley, Peter Ewart
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2016-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Bowes, Michael Antony, Dr
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2026-01-23
    OF - Director → CIF 0
    Bowes, Michael Antony, Dr
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 15
    Burningham, Claire Ann
    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
  • 16
    Veltman, Raoul
    Senior Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-06-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    Gatt, Neil Robert
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2011-09-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2001-11-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2001-11-01 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 20
    2825, Airview Boulevard, Kalamazoo, Michigan, United States
    Corporate (9 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
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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.