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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Vezzoli, Roberta
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Julian Edward
    Director born in April 1963
    Individual (52 offsprings)
    Officer
    2013-12-19 ~ 2014-05-22
    OF - Director → CIF 0
    2016-06-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Grew, James David
    Company Director born in July 1975
    Individual (9 offsprings)
    Officer
    2015-12-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Walters, Philip John Kedgerley
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    2017-09-21 ~ 2024-06-06
    OF - Director → CIF 0
  • 5
    Garrett, Colin Alexander
    Director born in March 1957
    Individual (34 offsprings)
    Officer
    2014-09-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Pemberton, Samuel William David
    Director born in April 1975
    Individual (17 offsprings)
    Officer
    2015-10-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Kagan, Paul
    Financial Analyst born in March 1994
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Valentine, Jonathan Paul
    Director born in January 1981
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Eftekhar-khonssari, Sashah James
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2014-05-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 10
    Parr, Andrew William
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    2018-01-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Cremona, Richard Stewart
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 12
    Fuller, Richard Quentin
    Company Director born in May 1962
    Individual (45 offsprings)
    Officer
    2017-09-21 ~ 2022-07-18
    OF - Director → CIF 0
    Fuller, Richard Quentin
    Director born in May 1962
    Individual (45 offsprings)
    2023-04-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 13
    Crawford, Fraser David Robert
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2019-10-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 14
    Smith, Andrew
    Director born in August 1959
    Individual (93 offsprings)
    Officer
    2014-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 15
    Ross, Joe
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2024-06-06
    OF - Director → CIF 0
  • 16
    Annison, Nikki
    Company Director born in June 1982
    Individual (5 offsprings)
    Officer
    2015-12-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Sundberg, Kerstin Elisabeth
    Board Member born in November 1954
    Individual (2 offsprings)
    Officer
    2021-04-24 ~ 2023-12-07
    OF - Director → CIF 0
  • 18
    Forster, Darren Peter
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Bennet, Julian Charles Lucas
    Investment Manager born in December 1982
    Individual (8 offsprings)
    Officer
    2017-09-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 20
    Hartmann, Tobias
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ 2026-01-14
    OF - Director → CIF 0
  • 21
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2013-12-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 22
    Tomlinson, Jason Edward
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 23
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 24
    Pointen, Robert John
    Cfo born in June 1978
    Individual (11 offsprings)
    Officer
    2016-08-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Reilly, Justin David
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2019-07-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 26
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (34 parents, 102 offsprings)
    Officer
    2014-05-22 ~ 2015-12-28
    OF - Director → CIF 0
    Person with significant control
    2016-12-09 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 27
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2013-12-09 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 28
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2013-12-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 29
    IMPALA BONDCO PLC
    - now 13393061
    IMPALA GROUP PLC - 2021-10-19 13393061 10878303
    IMPALA TOPCO PLC - 2021-05-14
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    IMPALA BIDCO LIMITED
    - now 10878303
    IMPALA GROUP LIMITED - 2021-05-14 10878303 13393061
    IMPALA BIDCO LIMITED
    - 2021-05-11 10878303
    Investcorp House, 48, Grosvenor Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-07-31 ~ 2021-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMPERO HOLDINGS LIMITED

Period: 2014-06-10 ~ now
Company number: 08807382
Registered names
IMPERO HOLDINGS LIMITED - now
ENSCO 1034 LIMITED - 2014-06-10 SC550783... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • IMPERO HOLDINGS LIMITED
    Info
    ENSCO 1034 LIMITED - 2014-06-10
    Registered number 08807382
    Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • IMPERO HOLDINGS LIMITED
    S
    Registered number missing
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
    Private Limited Company
    CIF 1
  • IMPERO HOLDINGS LIMITED
    S
    Registered number 08807382
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
    Private Limited Company in Companies House, England
    CIF 2
  • IMPERO HOLDINGS LTD
    S
    Registered number 08807382
    Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    IMPERO CORPORATE LIMITED
    08111061
    Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    IMPERO DEVELOPMENTS LIMITED
    - now 08939129
    ENSCO 1055 LIMITED - 2014-06-03
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2017-03-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPERO INTERNATIONAL LTD
    07092318
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (22 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    IMPERO SOLUTIONS LIMITED
    06106013
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ 2024-02-14
    CIF 5 - Has significant influence or control → OE
  • 5
    IMPERO TRUSTEE LIMITED
    09820078
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SAFEGUARDING MONITOR LIMITED
    - now 10861064
    JFI CONSULTANCY LIMITED - 2018-02-19
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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