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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
    Afford, Helen Louise
    Director born in September 1974
    Individual (29 offsprings)
    Officer
    2008-07-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Eaton, Andrew John
    Individual (10 offsprings)
    Officer
    2010-02-10 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 3
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Martin James
    Company Official born in January 1960
    Individual (28 offsprings)
    Officer
    2004-10-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual (28 offsprings)
    Officer
    2002-05-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Waldek, Louise
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Bower, Joanne Carol
    Individual (30 offsprings)
    Officer
    2002-05-02 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 8
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (49 offsprings)
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Johnson, Martin Stanley
    Director Of Technology born in September 1946
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2008-08-13
    OF - Director → CIF 0
  • 11
    O'shea, John
    Company Official born in August 1961
    Individual (32 offsprings)
    Officer
    2002-05-02 ~ 2003-04-30
    OF - Director → CIF 0
    O'shea, John
    Company Secretary born in August 1961
    Individual (32 offsprings)
    2010-01-22 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 13
    Pawar, Kamaljit
    Individual (26 offsprings)
    Officer
    2013-08-05 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 14
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2017-03-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Boulton, Paul Andrew
    Company Official born in February 1968
    Individual (49 offsprings)
    Officer
    2002-05-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Davis, Ian
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 17
    Segal, James
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2002-04-19 ~ 2002-05-02
    OF - Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2002-04-19 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 20
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMI VISION LIMITED

Period: 2002-05-01 ~ now
Company number: 04421176
Registered names
IMI VISION LIMITED - now
PINCO 1760 LIMITED - 2002-05-01 03538429... (more)
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 11 months). The status of the company number 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 1
  • 1
    QUANTA DIALYSIS TECHNOLOGIES LIMITED
    - now 06641134 09250801
    QUANTA FLUID SOLUTIONS LTD
    - 2016-07-01 06641134 09250801
    PIMCO 2800 LIMITED - 2008-08-04
    The Woods, Haywood Road, Warwick, England
    Active Corporate (33 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 5 April 2026 and licensed under the Open Government Licence v3.0.