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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 20
  • 1
    Nguyen, Audrey
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 2
    Odunton, Efua
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Church, Alex
    Born in September 1975
    Individual (17 offsprings)
    Officer
    2008-03-28 ~ 2008-04-09
    OF - Director → CIF 0
    Church, Alexander Percy
    Born in September 1975
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Penazzo, Thomas Alexandre
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    2021-07-13 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Perraud, Philippe Paul
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Latinier, Yves Pierre
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Stobbart, Arun George
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2011-10-27 ~ 2013-12-06
    OF - Director → CIF 0
    Stobbart, Arun George
    Individual (7 offsprings)
    Officer
    2008-05-23 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 8
    Falconer, Gail
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Campbell, Clea Sarah
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Lang, Jean-michel
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Davin, Philippe Pierre Paul
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Hanson-smith, Julian Christopher
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2008-03-13 ~ 2013-12-06
    OF - Director → CIF 0
    Hanson-smith, Julian Christopher
    Individual (28 offsprings)
    Officer
    2008-03-13 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 13
    De Sousa, Julien
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 14
    Richards, John William
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Moskowa-stachowicz, Aleksandra
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 16
    Byrne, Robert John
    Individual (11 offsprings)
    Officer
    2014-06-02 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 17
    Smith, Vincent Robert
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2008-03-13 ~ 2013-12-06
    OF - Director → CIF 0
  • 18
    VINCI SA
    NIVISCA LIMITED 10446359
    1, Cours Ferdinand De Lesseps, Rueil Malmaison, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2008-02-20 ~ 2008-03-13
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2008-02-20 ~ 2008-03-13
    OF - Director → CIF 0
    2008-02-20 ~ 2008-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTOR IMC GROUP LIMITED

Period: 2008-03-13 ~ now
Company number: 06510144
Registered names
MENTOR IMC GROUP LIMITED - now
DE FACTO 1603 LIMITED - 2008-03-13 06546740... (more)
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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.