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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 9
  • 1
    Edwards, Carina
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2017-05-16
    OF - Director → CIF 0
  • 2
    Carr, James Edward
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2022-05-02
    OF - Director → CIF 0
  • 3
    Mccabe, Kelliann
    Born in November 1969
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Vice President & Corporate Controller born in June 1970
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2016-06-14
    OF - Director → CIF 0
  • 5
    Kalowski, Jeffrey Alan
    Cfo born in December 1955
    Individual (4 offsprings)
    Officer
    2013-08-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Milton, John Francis
    General Counsel & Vp born in January 1961
    Individual (2 offsprings)
    Officer
    2013-08-09 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Burke, Shawn Patrick
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2016-12-29
    OF - Director → CIF 0
  • 8
    Kowalski, Jeffrey Thomas
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Malezis, Anastasios
    Ceo born in March 1963
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

IMPRIVATA UK LIMITED

Period: 2013-08-09 ~ now
Company number: 08645159
Registered name
IMPRIVATA UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IMPRIVATA UK LIMITED
    Info
    Registered number 08645159
    4 Longwalk, Stockley Park, Uxbridge UB11 1FE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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