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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Curme, Alexander Robert
    Born in January 1993
    Individual (36 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Pauline Bearman
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2020-05-23 ~ 2020-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Pauline Mary Bearman
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2020-04-17 ~ 2021-06-25
    PE - Ownership of shares – 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
  • 3
    Piggott, Simon
    Compliance Director born in October 1977
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Oral, Canan
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Murray, Sean
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Eldridge, John Anthony
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Leathley, James
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Bearman, David Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr David Bearman
    Born in December 1978
    Individual (48 offsprings)
    Person with significant control
    2020-04-17 ~ 2021-06-25
    PE - Ownership of shares – 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
  • 9
    Roberts, Alun
    Company Director born in May 1982
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 10
    Lawrence, Tony James
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2019-04-08 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Tony James Lawrence
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2019-04-08 ~ 2021-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    AVENTUM GROUP LIMITED
    - now 12069323 13131338
    DIRECT GROUP HOLDINGS LIMITED - 2021-08-17 12069323
    4th Floor, 34 Lime Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IMPERIUM MANAGEMENT GROUP LTD

Period: 2019-04-08 ~ now
Company number: 11930598
Registered name
IMPERIUM MANAGEMENT GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
18,287 GBP2021-06-30
0 GBP2019-12-31
Debtors
12,000 GBP2021-06-30
1 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2019-12-31
Net Current Assets/Liabilities
6,100 GBP2021-06-30
1 GBP2019-12-31
Total Assets Less Current Liabilities
24,387 GBP2021-06-30
1 GBP2019-12-31
Equity
Called up share capital
12,987 GBP2021-06-30
1 GBP2019-12-31
Share premium
11,400 GBP2021-06-30
0 GBP2019-12-31
Equity
24,387 GBP2021-06-30
1 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2021-06-30
22019-04-08 ~ 2019-12-31
Investments in group undertakings and participating interests
18,287 GBP2021-06-30
0 GBP2019-12-31
Amounts Owed By Related Parties
12,000 GBP2021-06-30
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-06-30
1 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
12,000 GBP2021-06-30
Current, Amounts falling due within one year
1 GBP2019-12-31
Amounts owed to group undertakings
Current
5,900 GBP2021-06-30
0 GBP2019-12-31
Related profiles found in government register
  • IMPERIUM MANAGEMENT GROUP LTD
    Info
    Registered number 11930598
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • IMPERIUM MANAGEMENT GROUP LTD
    S
    Registered number 11930598
    4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IMPERIUM MANAGEMENT GROUP LIMITED
    S
    Registered number 11930598
    4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IFARM MANAGEMENT LTD
    09749684
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-05-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    IMPERIUM INSURANCE MANAGEMENT LIMITED
    - now 06392108
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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.