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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
    Bower, Joanne Carol
    Co. Official born in June 1975
    Individual (30 offsprings)
    Officer
    2005-04-04 ~ 2009-02-24
    OF - Director → CIF 0
    Bower, Joanne Carol
    Individual (30 offsprings)
    Officer
    2003-01-31 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 2
    Boulton, Paul Andrew
    Director born in February 1968
    Individual (49 offsprings)
    Officer
    2003-01-31 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    Waldek, Louise
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Waldek, Louise
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Segal, James
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 5
    Thompson, Nicole Dominique
    Individual (26 offsprings)
    Officer
    2009-11-20 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 6
    Afford, Helen Louise
    Solicitor born in September 1974
    Individual (29 offsprings)
    Officer
    2009-02-24 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (65 offsprings)
    Officer
    2013-06-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Pawar, Kamaljit
    Individual (26 offsprings)
    Officer
    2014-09-03 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 9
    O'shea, John
    Director born in August 1961
    Individual (32 offsprings)
    Officer
    2003-01-31 ~ 2021-08-31
    OF - Director → CIF 0
    O'shea, John
    Individual (32 offsprings)
    Officer
    2019-06-30 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 10
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2017-03-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 11
    Grant, Luke
    Group Financial Controller born in August 1988
    Individual (22 offsprings)
    Officer
    2020-03-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Slack, Trevor John
    Director born in July 1946
    Individual (13 offsprings)
    Officer
    2003-01-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Garry, Richard Jon
    Treasurer born in March 1970
    Individual (26 offsprings)
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Brown, Helen
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2009-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

IMI HOLDINGS LLC

Period: 2002-11-21 ~ now
Company number: FC024350
Registered name
IMI HOLDINGS LLC - now
Standard Industrial Classification
None Supplied - None Supplied

  • IMI HOLDINGS LLC
    Info
    Registered number FC024350
    Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle
    OTHER COMPANY TYPE incorporated on 2002-11-21 (23 years 4 months). The company status is Active.
    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.