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.

Parent entities and officers 16
  • 1
    Roberts, John Lechmere, Sir
    Retired Soldier born in January 1954
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2023-03-09
    OF - Director → CIF 0
    Major General Sir Sebastian John Lechmere Roberts
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    Anderson, David William Kinloch, Lord
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Lord David William Kinloch Anderson
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2019-03-12 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Zerinini, Jasmine Leila Myriam, Lady
    Lawyer born in May 1971
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2023-05-31
    OF - Director → CIF 0
    Lady Jasmine Leila Myriam Zerinini
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 4
    Doucet, Lyse Marie
    Journalist born in December 1958
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2021-07-21
    OF - Director → CIF 0
    Ms Lyse Marie Doucet
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Carleton-smith Kcb Cbe, Mark Alexander Popham, General Sir
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    De Kerchove D'ousselghem, Gilles Patrice
    Born in October 1956
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, David Victor
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Louise Mary, Dame
    Born in June 1957
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Hatchard, Michael
    Solicitor born in November 1955
    Individual (12 offsprings)
    Officer
    2011-05-26 ~ 2019-03-12
    OF - Director → CIF 0
    Mr Michael Hatchard
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    2016-07-08 ~ 2019-03-12
    PE - Has significant influence or controlCIF 0
  • 10
    Mcgrath, Eamonn John
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Eamonn Mcgrath
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 11
    Amos, Valerie, Baroness
    Born in March 1954
    Individual (22 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 12
    James, Christopher Noel Mackworth
    Chairman born in January 1946
    Individual (12 offsprings)
    Officer
    2011-05-26 ~ 2016-03-29
    OF - Director → CIF 0
  • 13
    Nairn, Karyl Anne
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Ms Karyl Anne Nairn
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2019-03-12 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Harle, Alexandra Catherine
    Solicitor born in June 1975
    Individual (14 offsprings)
    Officer
    2011-03-30 ~ 2011-05-26
    OF - Director → CIF 0
  • 15
    Clark, Simon James
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 16
    Stevenson, Henry Dennistoun, Lord
    Entrepreneur born in July 1945
    Individual (41 offsprings)
    Officer
    2011-05-26 ~ 2019-04-16
    OF - Director → CIF 0
    Lord Henry Dennistoun Stevenson
    Born in July 1945
    Individual (41 offsprings)
    Person with significant control
    2016-07-08 ~ 2019-04-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IM01 LIMITED

Period: 2011-03-30 ~ now
Company number: 07583904
Registered name
IM01 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IM01 LIMITED
    Info
    Registered number 07583904
    3 Dean Trench Street, London SW1P 3HB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-03-30 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.