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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 25
  • 1
    Eastment, Stephanie Mary
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 2
    Rickett, William Francis Sebastian
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2011-01-27 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    2007-10-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 4
    Hurd, Nicolas Richard, The Rt. Hon.
    Born in May 1962
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Bault, Caroline Claudine
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Chen, Jason Hsiao Tien
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Niven, Keith Melville
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2002-01-07 ~ 2013-05-21
    OF - Director → CIF 0
  • 8
    Arnott, Robert John, Dr
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2002-01-08 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Morris, Aaron Thomas
    Born in November 1986
    Individual (1 offspring)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Guy Richard
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ 2026-06-17
    OF - Director → CIF 0
  • 11
    Surkovic, Elizabeth Suzanne
    Born in April 1961
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 12
    Hastings, Victoria Katherine
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2013-05-21 ~ 2023-05-16
    OF - Director → CIF 0
  • 13
    Le Blan, Julia
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2011-01-27 ~ 2020-05-21
    OF - Director → CIF 0
  • 14
    Kelly, Aine Mary
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2016-11-15 ~ 2026-06-17
    OF - Director → CIF 0
  • 15
    Scott, John Philip Henry Schomberg
    Born in June 1952
    Individual (36 offsprings)
    Officer
    2013-02-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 16
    Brown, William Donald
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2002-01-31 ~ 2011-05-10
    OF - Director → CIF 0
  • 17
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    2002-01-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 18
    Grey, Steven Richard
    Born in January 1967
    Individual (1 offspring)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 19
    Simm, Ian Richard
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2020-08-14 ~ 2020-08-14
    OF - Director → CIF 0
  • 20
    Suarez, Glen Patrick
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 21
    Fraser, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 22
    Bidwell, Robin, Dr
    Born in September 1944
    Individual (26 offsprings)
    Officer
    2002-01-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    4th Floor, 140, Aldersgate Street, London, England
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2016-07-01 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 24
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30
    Dissolved on 2022-04-26
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2002-01-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 25
    JUNIPER PARTNERS LIMITED
    - now SC366565 SC526471
    PATAC LIMITED - 2021-05-26
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
    DMWS 911 LIMITED - 2009-11-20
    28, Walker Street, Edinburgh, Scotland
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPAX ENVIRONMENTAL MARKETS PLC

Period: 2002-01-07 ~ now
Company number: 04348393 07016550
Registered name
IMPAX ENVIRONMENTAL MARKETS PLC - now 07016550
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • IMPAX ENVIRONMENTAL MARKETS PLC
    Info
    Registered number 04348393
    One, Fleet Place, London EC4M 7WS
    PUBLIC LIMITED COMPANY incorporated on 2002-01-07 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.