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
Active 4
  • 1
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hartmann, Tobias
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Vezzoli, Roberta
    Born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    IMPALA TOPCO PLC - 2021-05-14
    IMPALA GROUP PLC - 2021-10-19
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Valentine, Jonathan Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Carr, Julian Edward
    Director born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-05-22
    OF - Director → CIF 0
    icon of calendar 2016-06-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Crawford, Fraser David Robert
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Eftekhar-khonssari, Sashah James
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 6
    Smith, Andrew
    Director born in August 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 7
    Kagan, Paul
    Financial Analyst born in February 1994
    Individual
    Officer
    icon of calendar 2024-06-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Annison, Nikki
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2015-12-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Cremona, Richard Stewart
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 10
    Pemberton, Samuel William David
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Grew, James David
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Sundberg, Kerstin Elisabeth
    Board Member born in November 1954
    Individual
    Officer
    icon of calendar 2021-04-24 ~ 2023-12-07
    OF - Director → CIF 0
  • 13
    Walters, Philip John Kedgerley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    Pointen, Robert John
    Cfo born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Bennet, Julian Charles Lucas
    Investment Manager born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 17
    Forster, Darren Peter
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Reilly, Justin David
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Fuller, Richard Quentin
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-07-18
    OF - Director → CIF 0
    Fuller, Richard Quentin
    Director born in May 1962
    Individual (4 offsprings)
    icon of calendar 2023-04-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 20
    Ross, Joe
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2024-06-06
    OF - Director → CIF 0
  • 21
    Parr, Andrew William
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-12-09 ~ 2013-12-19
    PE - Director → CIF 0
  • 23
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-12-09 ~ 2014-05-22
    PE - Secretary → CIF 0
  • 24
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 76 offsprings)
    Officer
    2014-05-22 ~ 2015-12-28
    PE - Director → CIF 0
    Person with significant control
    2016-12-09 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 25
    IMPALA GROUP LIMITED - 2021-05-14
    icon of addressInvestcorp House, 48, Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2021-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IMPERO HOLDINGS LIMITED

Previous name
ENSCO 1034 LIMITED - 2014-06-10
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
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • IMPERO HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
    Private Limited Company
    CIF 1
  • IMPERO HOLDINGS LIMITED
    S
    Registered number 08807382
    icon of addressSeventh 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
    icon of addressOak 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
Active 4
  • 1
    icon of addressOak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    ENSCO 1055 LIMITED - 2014-06-03
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JFI CONSULTANCY LIMITED - 2018-02-19
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2016-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-14 ~ 2024-02-14
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.