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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 11
  • 1
    Pickering, John
    Solicitor born in July 1955
    Individual (19 offsprings)
    Officer
    2011-01-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Dakin, Mark Richard Ainley
    Financial Director born in May 1960
    Individual (14 offsprings)
    Officer
    2011-04-26 ~ 2011-11-24
    OF - Director → CIF 0
    Dakin, Mark
    Individual (14 offsprings)
    Officer
    2011-01-12 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 3
    Merrick, Andrew David
    Finance Director born in June 1961
    Individual (47 offsprings)
    Officer
    2014-04-30 ~ 2019-06-04
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2011-01-12 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Napier, Thomas Michael
    Solicitor born in June 1946
    Individual (15 offsprings)
    Officer
    2011-04-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Gavin, Laurence Michael
    Individual (15 offsprings)
    Officer
    2011-11-08 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 7
    Simpson, Wrightson
    Solicitor born in January 1955
    Individual (15 offsprings)
    Officer
    2011-04-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Tucker, Andrew
    Solicitor born in October 1960
    Individual (27 offsprings)
    Officer
    2011-01-12 ~ 2023-08-16
    OF - Director → CIF 0
  • 9
    Baker, Niall David
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 10
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2011-01-12 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 11
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMCO INVESTMENTS LIMITED

Period: 2013-08-06 ~ now
Company number: 07490403
Registered names
IMCO INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • IMCO INVESTMENTS LIMITED
    Info
    IRWIN MITCHELL HOLDINGS LIMITED - 2013-08-06
    PROJECT IBIS LIMITED - 2013-08-06
    Registered number 07490403
    Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-12 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • IRWIN MITCHELL HOLDINGS LIMITED
    S
    Registered number 108258
    26, New Street, St. Helier, Jersey, Jersey, JE2 3RA
    LIMITED LIABILITY PARTNERSHIP in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 1
  • IRWIN MITCHELL HOLDINGS LIMITED
    S
    Registered number 7490403
    Riverside East 2, Millsands, Sheffield, South Yorkshire, England, S3 8DT
    COMPANIES HOUSE ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (573 parents, 22 offsprings)
    Officer
    2012-03-12 ~ now
    CIF 1 - LLP Member → ME
    2011-02-01 ~ 2012-03-12
    CIF 2 - LLP Member → ME

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