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
    De Lambilly, Alain
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 2
    Picken, Alan John
    Non-Executive Director born in September 1969
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Whitelaw, William
    Operations Director born in January 1967
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ now
    OF - director → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-12-19 ~ now
    OF - secretary → CIF 0
  • 5
    IMV IMAGING LIMITED - 2024-09-03
    IMV FARM HOLDINGS LIMITED - 2024-06-26
    IMV IMAGING LTD - 2024-03-22
    BCF HOLDINGS LIMITED - 2018-10-17
    NEWCO (549) LIMITED - 1999-04-16
    Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    White, Ian
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2007-05-25
    OF - director → CIF 0
  • 2
    Bowie, Judith
    Company Secretary born in March 1949
    Individual
    Officer
    1993-08-20 ~ 1999-03-26
    OF - director → CIF 0
    Bowie, Judith
    Individual
    Officer
    1991-04-01 ~ 1999-03-26
    OF - secretary → CIF 0
  • 3
    Fraser, Brian Wadsworth
    Ultrasonic Engineer born in September 1927
    Individual
    Officer
    ~ 1999-03-26
    OF - director → CIF 0
  • 4
    Cole, Allan Elliot
    Professional Electronics Engineer born in August 1937
    Individual
    Officer
    ~ 1992-06-10
    OF - director → CIF 0
  • 5
    Picken, Alan John
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2025-01-31
    OF - director → CIF 0
    Picken, Alan John
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2017-12-19
    OF - secretary → CIF 0
  • 6
    Bowie, George
    Sales And Marketing Consultant born in April 1945
    Individual
    Officer
    ~ 1999-03-26
    OF - director → CIF 0
  • 7
    Fraser, Susan Cochrane
    Individual
    Officer
    ~ 1991-04-01
    OF - secretary → CIF 0
  • 8
    Hill, Caralynne
    Finance And Support Director born in June 1988
    Individual (4 offsprings)
    Officer
    2023-07-11 ~ 2024-09-04
    OF - director → CIF 0
  • 9
    Taylor, David
    Sales Consultant born in June 1948
    Individual
    Officer
    ~ 1992-06-10
    OF - director → CIF 0
  • 10
    Mitchell, Gavin
    Sales Director born in June 1970
    Individual (8 offsprings)
    Officer
    2002-03-20 ~ 2024-09-04
    OF - director → CIF 0
  • 11
    Mackay, Alexander Douglas
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 1999-03-31
    OF - secretary → CIF 0
  • 12
    Stewart, Eleanor Mary
    Individual
    Officer
    1999-03-31 ~ 2014-06-06
    OF - secretary → CIF 0
  • 13
    Mccloy, Lee Ronald Robert
    Commercial Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2024-09-04
    OF - director → CIF 0
parent relation
Company in focus

IMV TECHNOLOGIES UK LIMITED

Previous names
IMV IMAGING (UK) LIMITED - 2024-09-03
IMV FARM IMAGING LIMITED - 2024-03-25
IMV IMAGING (UK) LTD - 2024-03-22
BCF TECHNOLOGY LIMITED - 2018-10-17
NINON LIMITED - 1984-01-20
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • IMV TECHNOLOGIES UK LIMITED
    Info
    IMV IMAGING (UK) LIMITED - 2024-09-03
    IMV FARM IMAGING LIMITED - 2024-03-25
    IMV IMAGING (UK) LTD - 2024-03-22
    BCF TECHNOLOGY LIMITED - 2018-10-17
    NINON LIMITED - 1984-01-20
    Registered number SC085981
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 1983-12-15 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • IMV IMAGING (UK) LIMITED
    S
    Registered number Sc085981
    Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 15, Severn Business Centre, Severn Farm Enterprise Park, Welshpool, Powys, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    834,883 GBP2021-09-30
    Person with significant control
    2022-01-28 ~ dissolved
    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.