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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 12
  • 1
    Smith, Andrew
    Director born in August 1959
    Individual (93 offsprings)
    Officer
    2015-10-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Pointen, Robert John
    Cfo born in June 1978
    Individual (11 offsprings)
    Officer
    2016-08-18 ~ 2017-12-05
    OF - Director → CIF 0
  • 3
    Pemberton, Samuel William David
    Ceo born in April 1975
    Individual (17 offsprings)
    Officer
    2017-06-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Tomlinson, Jason Edward
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Kamieniecky, Gilbert Benjamin
    Company Director born in April 1981
    Individual (27 offsprings)
    Officer
    2024-06-06 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Doherty, Michael
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Walters, Philip John Kedgerley
    Director born in March 1954
    Individual (20 offsprings)
    Officer
    2022-07-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 8
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2015-10-12 ~ 2017-07-19
    OF - Director → CIF 0
  • 9
    Hartmann, Tobias
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ 2026-01-14
    OF - Director → CIF 0
  • 10
    Fuller, Richard Quentin
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2017-12-05 ~ 2022-07-18
    OF - Director → CIF 0
  • 11
    IMPERO HOLDINGS LIMITED
    - now 08807382
    ENSCO 1034 LIMITED - 2014-06-10
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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 ~ 2023-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERO TRUSTEE LIMITED

Period: 2015-10-12 ~ now
Company number: 09820078
Registered name
IMPERO TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • IMPERO TRUSTEE LIMITED
    Info
    Registered number 09820078
    Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-12 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.