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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 15
  • 1
    Burroughes, Philip
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Truman, William John
    Director born in July 1974
    Individual (50 offsprings)
    Officer
    2016-04-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Hayhurst, John Andrew
    Venture Capitalist born in June 1970
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Jennewein, Axel
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Mapp, Derek
    Director born in May 1950
    Individual (64 offsprings)
    Officer
    2016-04-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Dove, Sarah Anne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2016-03-17 ~ 2016-04-12
    OF - Director → CIF 0
  • 9
    Pearson, Simon John
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 10
    Cook, Neil Robert, Dr
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2016-03-17 ~ 2016-04-12
    OF - Director → CIF 0
    2016-03-17 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2016-03-17 ~ 2016-04-12
    OF - Nominee Director → CIF 0
  • 13
    ECI PARTNERS LLP
    OC301604
    Brettenham House, Lancaster Place, London, England
    Active Corporate (40 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    FOOTCO 40 LIMITED
    13967895 13754832... (more)
    C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, England, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ECI 10 GP LIMITED
    SC474728 SC349083
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMS TOPCO LIMITED

Period: 2016-04-12 ~ now
Company number: 10070398
Registered names
IMS TOPCO LIMITED - now
AGHOCO 1399 LIMITED - 2016-04-12 10069112... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IMS TOPCO LIMITED
    Info
    AGHOCO 1399 LIMITED - 2016-04-12
    Registered number 10070398
    Venture Way, Dunston Technology Park, Chesterfield S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • IMS TOPCO LIMITED
    S
    Registered number 10070398
    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 1
  • 1
    IMS MIDCO LIMITED
    - now 10069145
    AGHOCO 1398 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ now
    CIF 1 - 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.