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 2
  • 1
    Howells, Peter Hugh
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    M & B SECRETARIES LIMITED - 2007-08-20
    11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Wheeler, Mark
    Director born in April 1972
    Individual
    Officer
    2002-07-31 ~ 2002-09-19
    OF - Director → CIF 0
  • 2
    Kerwin, Julie
    Administration Manager born in June 1977
    Individual
    Officer
    2003-01-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    King, Derek
    Venture Capitalist born in September 1967
    Individual (9 offsprings)
    Officer
    2004-03-09 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Maclean, Peter
    Computer Consultant born in July 1948
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2006-02-28
    OF - Director → CIF 0
    Maclean, Peter
    Director born in July 1948
    Individual (4 offsprings)
    2008-08-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Harman, Philip
    Sales Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2003-01-07
    OF - Director → CIF 0
  • 6
    Growns, Garry Stephen Ian
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2009-06-30
    OF - Director → CIF 0
    Growns, Garry Stephen Ian
    Director
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 7
    Mathieson, Jim
    It Services born in May 1963
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    Hearn, David Gareth
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 9
    Smith, David
    Director born in September 1964
    Individual (4795 offsprings)
    Officer
    2011-02-10 ~ 2011-04-12
    OF - Director → CIF 0
  • 10
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (6 offsprings)
    Officer
    2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-30 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-30 ~ 2002-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERADATA LIMITED

Previous name
SPEED 9270 LIMITED - 2002-08-09
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.