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
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (20 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Waldek, Louise
    Executive born in July 1978
    Individual (10 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 19 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 16
  • 1
    Eaton, Andrew John
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 2
    Boulton, Paul Andrew
    Company Official born in February 1968
    Individual (21 offsprings)
    Officer
    2002-05-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (24 offsprings)
    Officer
    2015-03-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Pawar, Kamaljit
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 5
    Afford, Helen Louise
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    Lamb, Martin James
    Company Official born in January 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Bower, Joanne Carol
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 8
    O'shea, John
    Company Official born in August 1961
    Individual (16 offsprings)
    Officer
    2002-05-02 ~ 2003-04-30
    OF - Director → CIF 0
    O'shea, John
    Company Secretary born in August 1961
    Individual (16 offsprings)
    2010-01-22 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Johnson, Martin Stanley
    Director Of Technology born in September 1946
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2008-08-13
    OF - Director → CIF 0
  • 10
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 11
    Segal, James
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 12
    Davis, Ian
    Individual
    Officer
    2002-09-16 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 13
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual
    Officer
    2002-05-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Roberts, Paul Graham
    Business Development Director born in March 1966
    Individual (83 offsprings)
    Officer
    2017-03-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-04-19 ~ 2002-05-02
    PE - Secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-04-19 ~ 2002-05-02
    PE - Director → CIF 0
parent relation
Company in focus

IMI VISION LIMITED

Previous name
PINCO 1760 LIMITED - 2002-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IMI VISION LIMITED
    Info
    PINCO 1760 LIMITED - 2002-05-01
    Registered number 04421176
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    Private Limited Company incorporated on 2002-04-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • IMI VISION LIMITED
    S
    Registered number 4421176
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUANTA FLUID SOLUTIONS LTD - 2016-07-01
    PIMCO 2800 LIMITED - 2008-08-04
    The Woods, Haywood Road, Warwick, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.