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
    Penazzo, Thomas Alexandre
    Cfo born in June 1984
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davin, Philippe Pierre Paul
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Falconer, Gail
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Cours Ferdinand De Lesseps, Rueil Malmaison, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    De Sousa, Julien
    Individual
    Officer
    2018-04-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 2
    Smith, Vincent Robert
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    2008-03-13 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Campbell, Clea Sarah
    Director born in October 1970
    Individual
    Officer
    2011-10-27 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Odunton, Efua
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Richards, John William
    Management Consultant born in November 1952
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Nguyen, Audrey
    Individual
    Officer
    2022-05-18 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 7
    Latinier, Yves Pierre
    Director born in August 1953
    Individual
    Officer
    2013-12-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Church, Alex
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2008-03-28 ~ 2008-04-09
    OF - Director → CIF 0
    Church, Alexander Percy
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2011-10-27 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Stobbart, Arun George
    Director born in February 1967
    Individual
    Officer
    2011-10-27 ~ 2013-12-06
    OF - Director → CIF 0
    Stobbart, Arun George
    Individual
    Officer
    2008-05-23 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 10
    Lang, Jean-michel
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Byrne, Robert John
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 12
    Moskowa-stachowicz, Aleksandra
    Individual
    Officer
    2016-10-10 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 13
    Penazzo, Thomas Alexandre
    Cfo born in June 1984
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Hanson-smith, Julian Christopher
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2013-12-06
    OF - Director → CIF 0
    Hanson-smith, Julian Christopher
    Director
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 15
    Perraud, Philippe Paul
    Managing Director born in January 1972
    Individual
    Officer
    2015-01-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 16
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-02-20 ~ 2008-03-13
    PE - Director → CIF 0
    2008-02-20 ~ 2008-03-13
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-02-20 ~ 2008-03-13
    PE - Director → CIF 0
parent relation
Company in focus

MENTOR IMC GROUP LIMITED

Previous name
DE FACTO 1603 LIMITED - 2008-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MENTOR IMC GROUP LIMITED
    Info
    DE FACTO 1603 LIMITED - 2008-03-13
    Registered number 06510144
    One Canada Square, Suite 9.09b, London E14 5AA
    Private Limited Company incorporated on 2008-02-20 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    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.