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 2
  • 1
    Dove, Sarah Anne
    Chief Executive Officer born in May 1973
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    AGHOCO 1398 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Truman, William John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ 2023-04-06
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-03-17 ~ 2016-04-12
    OF - director → CIF 0
  • 3
    Cook, Neil Robert
    Finance Director born in July 1977
    Individual
    Officer
    2017-01-31 ~ 2025-01-31
    OF - director → CIF 0
  • 4
    Mapp, Derek
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2016-04-29 ~ 2022-04-11
    OF - director → CIF 0
  • 5
    Foster, Mark
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ 2017-08-14
    OF - director → CIF 0
  • 6
    Hayhurst, John Andrew
    Venture Capitalist born in June 1970
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2022-04-11
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-03-17 ~ 2016-04-12
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-03-17 ~ 2016-04-12
    PE - director → CIF 0
    2016-03-17 ~ 2016-04-12
    PE - secretary → CIF 0
  • 9
    50, Lothian Road, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMS BIDCO LIMITED

Previous name
AGHOCO 1397 LIMITED - 2016-04-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IMS BIDCO LIMITED
    Info
    AGHOCO 1397 LIMITED - 2016-04-12
    Registered number 10069112
    Venture Way, Dunston Technology Park, Chesterfield S41 8NE
    Private Limited Company incorporated on 2016-03-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • IMS BIDCO LIMITED
    S
    Registered number 10069112
    C/o Imagesound Limited, Venture Way, Chesterfield, England, S41 8NE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.