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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Nicole Dominique
    Individual (26 offsprings)
    Officer
    2009-09-24 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 4
    Morgan, Joanne Carol
    Corporate Counsel born in June 1975
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ 2009-02-19
    OF - Director → CIF 0
    Bower, Joanne Carol
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 5
    Waldek, Louise
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Garry, Richard Jon
    Treasurer born in February 1970
    Individual (26 offsprings)
    Officer
    2014-02-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Shaw, William James Edward
    Investor Relations Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Pawar, Kamaljit
    Individual (26 offsprings)
    Officer
    2014-09-03 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 9
    O'shea, John
    Company Secretary born in August 1961
    Individual (32 offsprings)
    Officer
    2007-10-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Croydon, Gregory John
    Treasurer born in February 1957
    Individual (16 offsprings)
    Officer
    2011-03-30 ~ 2014-02-20
    OF - Director → CIF 0
  • 11
    Segal, James
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 12
    Johnson, Ian
    Chief Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Shook, Daniel James
    Cfo born in May 1967
    Individual (5 offsprings)
    Officer
    2015-03-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2015-03-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Grant, Luke Robert
    Born in August 1988
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Hurt, Douglas Malcolm
    Finance Director born in June 1956
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 18
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (65 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Director → CIF 0
  • 19
    Afford, Helen Louise
    Company Official born in September 1974
    Individual (29 offsprings)
    Officer
    2009-02-19 ~ 2015-03-20
    OF - Director → CIF 0
    Afford, Helen Louise
    Individual (29 offsprings)
    Officer
    2008-03-12 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 20
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

IMI GROUP LIMITED

Period: 2007-10-01 ~ now
Company number: 06386809
Registered name
IMI GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IMI GROUP LIMITED
    Info
    Registered number 06386809
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 5 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
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Private Limited Company
    CIF 1
  • IMI GROUP LIMITED
    S
    Registered number missing
    Unit 4060, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Plc
    CIF 2
  • IMI GROUP LIMITED
    S
    Registered number 06386809
    C/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 9
  • 1
    IMI CIF TRUSTEE LIMITED
    09096166
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IMI DEUTSCHLAND LIMITED
    - now 07843551
    QUICK START NR. ELEVEN LIMITED - 2011-12-07
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    IMI GERMANY LIMITED
    - now 07843576
    GO FOR START NR. SIX LIMITED - 2011-12-06
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    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
    IMI OVERSEAS INVESTMENTS LIMITED
    00209251
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    IMI SCOTLAND LIMITED
    SC378424
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (16 parents)
    Person with significant control
    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
    THE IMI 2017 SCOTTISH LIMITED PARTNERSHIP
    SL030052
    C/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    THE IMI SCOTTISH LIMITED PARTNERSHIP
    SL007951
    C/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    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
    TRUFLO GROUP LIMITED
    - now 04430846
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.