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 5
  • 1
    Kavanaugh, Mark, Mr.
    Sr. Vice President born in June 1959
    Individual (9 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes, Sarah, Mrs.
    Managing Director born in October 1977
    Individual (9 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Cloke, Jennifer Ann Medina
    Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Cloke, Jennifer, Mrs.
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sheffield, Alexander Charles Winter
    Investment Director born in July 1977
    Individual (23 offsprings)
    Officer
    2019-07-05 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Taylor, Dean Royston
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2019-08-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Holroyd, Thomas Arthur
    Investment Director born in April 1985
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Robinson, Ben
    Investment Director born in March 1993
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ 2022-08-02
    OF - Director → CIF 0
  • 6
    Eade, Dominic
    Chief Commercial Officer born in February 1977
    Individual (3 offsprings)
    Officer
    2022-01-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Weston, Philip Richard
    Investment Director born in May 1966
    Individual (16 offsprings)
    Officer
    2021-03-26 ~ 2022-08-02
    OF - Director → CIF 0
  • 8
    Gaby, Alan
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ 2022-08-02
    OF - Director → CIF 0
  • 9
    Joyce, Graham Paul
    Born in December 1979
    Individual
    Officer
    2019-08-02 ~ 2024-12-04
    OF - Director → CIF 0
  • 10
    31, Southampton Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2019-07-05 ~ 2022-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIMA GROUP HOLDINGS LIMITED

Previous names
IMD HOLDINGS LIMITED - 2021-12-01
DRAKE HOLDCO LIMITED - 2019-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIMA GROUP HOLDINGS LIMITED
    Info
    IMD HOLDINGS LIMITED - 2021-12-01
    DRAKE HOLDCO LIMITED - 2019-11-04
    Registered number 12086622
    Suite 6b, Whitefriars, Lewins Mead, Bristol BS1 2NT
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • VIMA GROUP HOLDINGS LIMITED
    S
    Registered number 12086622
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMD GROUP LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.