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 4
  • 1
    Light, Matthew James
    Director born in October 1971
    Individual (94 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Director born in July 1962
    Individual (197 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    Becket House, 6 Littlehampton Road, Worthing, United Kingdom
    Active Corporate (6 parents, 82 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 12
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 2
    Griffin, Thomas Victor
    Letting Agent born in September 1943
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-06-17
    OF - Director → CIF 0
    Griffin, Thomas Victor
    Letting Agent
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 3
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    2015-06-17 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 4
    Rooney, Terry Edward
    After Sales Letting Man born in August 1965
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    Kingham, Andrew
    Estate Agent born in September 1971
    Individual
    Officer
    2006-01-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Ashburton Registrars Limited
    Individual
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Green, Leonard Charles
    Insurance Manager born in September 1948
    Individual
    Officer
    2006-01-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 9
    Griffin, Christopher Victor
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2015-06-17
    OF - Director → CIF 0
    Griffin, Christopher Victor
    Financial
    Individual (4 offsprings)
    Officer
    2002-11-19 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 10
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (29 offsprings)
    Officer
    2018-08-28 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (29 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 11
    Griffin, Cheryl Maureen
    Self Employed/Admin born in August 1965
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2015-06-17
    OF - Director → CIF 0
  • 12
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    2015-06-17 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

IMS LETTINGS LIMITED

Previous name
THE HOUSEHOLD LIFE ASSURANCE SERVICES COMPANY LIMITED - 2003-05-23
Standard Industrial Classification
99999 - Dormant Company

  • IMS LETTINGS LIMITED
    Info
    THE HOUSEHOLD LIFE ASSURANCE SERVICES COMPANY LIMITED - 2003-05-23
    Registered number 04593879
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.