logo
explain how to read the page

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 14
  • 1
    Wheeler, Mark
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2002-09-19
    OF - Director → CIF 0
  • 2
    Ferguson, Alastair William
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (35 offsprings)
    Officer
    2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 3
    King, Derek
    Born in September 1967
    Individual (24 offsprings)
    Officer
    2004-03-09 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Harman, Philip
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2003-01-07
    OF - Director → CIF 0
  • 5
    Smith, David
    Born in September 1964
    Individual (343 offsprings)
    Officer
    2011-02-10 ~ 2011-04-12
    OF - Director → CIF 0
  • 6
    Kerwin, Julie
    Born in June 1977
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Howells, Peter Hugh
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Growns, Garry Stephen Ian
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2009-06-30
    OF - Director → CIF 0
    Growns, Garry Stephen Ian
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 9
    Maclean, Peter
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2003-10-29 ~ 2006-02-28
    OF - Director → CIF 0
    2008-08-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 10
    Mathieson, Jim
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 11
    Hearn, David Gareth
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2008-04-07 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Individual (29 offsprings)
    Officer
    2008-04-07 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-07-30 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-07-30 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 14
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20
    11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 173 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERADATA LIMITED

Period: 2002-08-09 ~ 2012-09-04
Company number: 04498718
Registered names
IMPERADATA LIMITED - Dissolved
SPEED 9270 LIMITED - 2002-08-09 03136577... (more)
Standard Industrial Classification
7240 - Data Base Activities

  • IMPERADATA LIMITED
    Info
    SPEED 9270 LIMITED - 2002-08-09
    Registered number 04498718
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 and dissolved on 2012-09-04 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.