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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
Active 3
  • 1
    Walker, Andrew James
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Kaur Nijjar, Gurminder
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    IRWIN MITCHELL LLP
    OC343897 02606752, 06789204
    2, Millsands, Sheffield, England
    Active Corporate (243 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Coates, Simon Cornelius
    Solicitor born in November 1962
    Individual (3 offsprings)
    Officer
    2003-08-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Garth, Emma Jayne
    Company Secretary born in February 1976
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Ainsworth, Matthew Robert
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2017-02-13
    OF - Director → CIF 0
  • 4
    Atkinson, Julie
    Solicitor born in July 1960
    Individual
    Officer
    2005-05-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Persse, Edward Henry Michael
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Gavin, Laurence Michael
    Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ 2020-08-27
    OF - Director → CIF 0
  • 7
    Uprichard, Andrew
    Individual (38 offsprings)
    Officer
    2002-05-29 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 8
    Cunningham, Kevin Gerard
    Solicitor born in January 1956
    Individual
    Officer
    2002-07-03 ~ 2017-07-31
    OF - Director → CIF 0
    Cunningham, Kevin Gerard
    Solicitor
    Individual
    Officer
    2003-02-13 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Goulding, Nicholas
    Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Macmillan, Bruce Islay
    General Counsel born in November 1971
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Clark, Ross Mckenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2003-02-13
    OF - Director → CIF 0
    Clark, Ross Mckenzie
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 12
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Bullock, James Andrew Douglas
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2008-11-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 14
    Cropley, Andrea Jayne
    Director born in February 1966
    Individual
    Officer
    2015-02-27 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Bellamy, Peter Gordon
    Solicitor born in February 1954
    Individual
    Officer
    2003-08-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 16
    Johnson, Paul
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2015-10-07
    OF - Director → CIF 0
  • 17
    Williams, David
    Solicitor born in June 1958
    Individual (66 offsprings)
    Officer
    2002-07-03 ~ 2003-07-03
    OF - Director → CIF 0
  • 18
    Holland, Martyn
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2007-03-29
    OF - Director → CIF 0
  • 19
    Neal, Robert Anthony
    Solicitor born in May 1963
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 20
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (77 offsprings)
    Officer
    2010-06-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 21
    Jelly, John Michael
    Solicitor born in August 1943
    Individual
    Officer
    2002-07-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 22
    Roberts, Thomas Ian
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    2003-08-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 23
    Jones, Helena
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2013-06-20
    OF - Director → CIF 0
parent relation
Company in focus

IMCO SECRETARY LIMITED

Previous name
IMCO (112002) LIMITED - 2002-07-02 00986566, 02688265, 02688267... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 12
Ceased 184

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.