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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 5
  • 1
    Waldek, Louise
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Luke Robert
    Born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 5
    IMI PLC
    - now
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    icon of addressLakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Segal, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Johnson, Ian
    Chief Financial Officer born in February 1972
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    O'shea, John
    Company Secretary born in August 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Garry, Richard Jon
    Treasurer born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Shaw, William James Edward
    Investor Relations Director born in October 1967
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Morgan, Joanne Carol
    Corporate Counsel born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-02-19
    OF - Director → CIF 0
    Bower, Joanne Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 7
    Shook, Daniel James
    Cfo born in May 1967
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Pawar, Kamaljit
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 9
    Thompson, Nicole Dominique
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 10
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Croydon, Gregory John
    Treasurer born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-02-20
    OF - Director → CIF 0
  • 12
    Afford, Helen Louise
    Company Official born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2015-03-20
    OF - Director → CIF 0
    Afford, Helen Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 13
    Hurt, Douglas Malcolm
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 14
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2020-01-22
    OF - Director → CIF 0
  • 15
    Roberts, Paul Graham
    Business Development Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IMI GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IMI GROUP LIMITED
    Info
    Registered number 06386809
    icon of addressLakeside, Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • IMI GROUP LIMITED
    S
    Registered number missing
    icon of addressLakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Private Limited Company
    CIF 1
  • IMI GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 4060, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Plc
    CIF 2
  • IMI GROUP LIMITED
    S
    Registered number 06386809
    icon of addressC/o Imi Plc, Unit 4060, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    QUICK START NR. ELEVEN LIMITED - 2011-12-07
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GO FOR START NR. SIX LIMITED - 2011-12-06
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 8
    icon of addressC/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 9
    XCF (HOLDINGS) LIMITED - 2003-01-09
    FCX HOLDINGS LIMITED - 2005-10-07
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.