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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 5
  • 1
    Simpson, Jonathan Michael
    Finance Director born in January 1973
    Individual (93 offsprings)
    Officer
    2016-11-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2017-03-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN ASSET MANAGEMENT LTD
    SEMPERIAN ASSET MANAGEMENT LIMITED - now 05343295 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01 05343295 13657131... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGILE SUPPORT SERVICES LIMITED

Period: 2016-11-23 ~ now
Company number: 10492562
Registered name
IMAGILE SUPPORT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IMAGILE SUPPORT SERVICES LIMITED
    Info
    Registered number 10492562
    Third Floor, Broad Quay House, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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