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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 25
  • 1
    Dakin, Mark Richard Ainley
    Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    2004-08-06 ~ 2006-07-05
    OF - Director → CIF 0
    Dakin, Mark Richard Ainley
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 2
    Potts, Richard Warren
    Investment Manager born in January 1961
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Craig Alexander
    Solicitor born in April 1967
    Individual (24 offsprings)
    Officer
    2012-10-15 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Austin, David John
    Non-Executive Director born in August 1964
    Individual (5 offsprings)
    Officer
    2021-09-23 ~ 2022-06-02
    OF - Director → CIF 0
  • 7
    Culley, Howard Eric
    Solicitor born in October 1944
    Individual (29 offsprings)
    Officer
    2004-08-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Giaramita, Lewis James
    Born in March 1984
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Nicholl, Colin James
    Director born in February 1953
    Individual (25 offsprings)
    Officer
    2005-01-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Myers, Paula Jane
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Harrison, Lynzi
    Independent Non-Executive Director born in June 1974
    Individual (22 offsprings)
    Officer
    2024-02-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Hynes, Simon Andrew
    Independent Director born in November 1968
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Tomlinson, Edward Mark
    Born in August 1977
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Sanderson, Stewart Duncan
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Sholl, Stephen
    Stockbroker born in January 1961
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2005-09-29
    OF - Director → CIF 0
    Sholl, Stephen
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 16
    Sollitt, David James
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2026-01-23
    OF - Director → CIF 0
  • 17
    Lader, Jeffrey
    Compliance Professional born in December 1961
    Individual (20 offsprings)
    Officer
    2023-12-15 ~ 2024-12-13
    OF - Director → CIF 0
  • 18
    Allen, Richard David
    Group Chief Financial Officer born in October 1970
    Individual (19 offsprings)
    Officer
    2023-11-23 ~ 2023-11-23
    OF - Director → CIF 0
    2023-11-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 19
    Baker, Niall David
    Solicitor born in April 1966
    Individual (22 offsprings)
    Officer
    2004-08-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 20
    Fisher, Andrew Charles
    Born in June 1961
    Individual (65 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 21
    Raettig, Jonathan Paul
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Raettig, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 22
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2004-01-15 ~ 2004-08-06
    OF - Director → CIF 0
  • 23
    BB SHELF 4 LLP
    OC391632
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2025-05-30 ~ 2025-07-28
    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
  • 24
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40, Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2025-07-28 ~ 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
  • 25
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2004-01-15 ~ 2004-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

IM ASSET MANAGEMENT LIMITED

Period: 2004-07-14 ~ now
Company number: 05016348
Registered names
IM ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • IM ASSET MANAGEMENT LIMITED
    Info
    IMCO (62004) LIMITED - 2004-07-14
    Registered number 05016348
    Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • IM ASSET MANAGEMENT LIMITED
    S
    Registered number 05016348
    38 Carver Street, Carver Street, Sheffield, England, S1 4FS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • IM ASSET MANAGEMENT LIMITED
    S
    Registered number 05016348
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, England, S3 8DT
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IM ASSET MANAGEMENT NOMINEES LIMITED
    - now 03876644
    IRWIN MITCHELL NOMINEES LIMITED - 2008-01-28
    IMCO (2599) LIMITED - 2000-02-15
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED
    - now 03876642
    IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED - 2008-01-28
    IMCO (2699) LIMITED - 2000-02-15
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TWP WEALTH LIMITED
    07630748
    Riverside East, 2 Millsands, Sheffield, South Yorkshire., England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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