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 7
  • 1
    De Lambilly, Alain
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 2
    Berger, Herve
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 3
    Hill, Caralynne
    Finance And Support Director born in June 1988
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 4
    Mitchell, Gavin
    Sales Director born in June 1970
    Individual (8 offsprings)
    Officer
    2002-03-20 ~ now
    OF - director → CIF 0
  • 5
    Whitelaw, William
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ now
    OF - director → CIF 0
  • 6
    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
  • 7
    Z.l. No1, Est - 61300, Saint-ouen-sur-iton, France
    Corporate (1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Gerard, Remi Jean Luc
    Non-Executive Director born in March 1966
    Individual (7 offsprings)
    Officer
    2018-08-29 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Keller, Frederic
    Group Cfo born in December 1971
    Individual
    Officer
    2018-04-20 ~ 2018-08-29
    OF - director → CIF 0
  • 3
    Picken, Alan John
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 2025-01-31
    OF - director → CIF 0
    Picken, Alan John
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2017-12-19
    OF - secretary → CIF 0
    Mr Alan John Picken
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Gravier, Philippe
    Non-Executive Director born in August 1977
    Individual
    Officer
    2018-04-20 ~ 2019-03-25
    OF - director → CIF 0
  • 5
    Stewart, Eleanor Mary
    Individual
    Officer
    1999-04-06 ~ 2014-06-06
    OF - secretary → CIF 0
  • 6
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-24 ~ 1999-03-24
    PE - secretary → CIF 0
  • 7
    Z.i. No.1 Est, 61300, Saint-ouen-sur-iton, France
    Corporate (1 offspring)
    Officer
    2017-12-19 ~ 2019-04-03
    PE - director → CIF 0
  • 8
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    1998-03-24 ~ 1999-03-24
    PE - nominee-director → CIF 0
  • 9
    Z.i. No1 Est, 61300, Saint-ouen-sur-iton, France
    Corporate
    Officer
    2017-12-19 ~ 2019-04-03
    PE - director → CIF 0
parent relation
Company in focus

IMV TECHNOLOGIES UK HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IMV TECHNOLOGIES UK HOLDINGS LIMITED
    Info
    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
    Registered number SC184117
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 1998-03-24 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • IMV TECHNOLOGIES UK HOLDINGS LIMITED
    S
    Registered number Sc184117
    Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • IMV TECHNOLOGIES UK HOLDINGS LIMITED
    S
    Registered number Sc184117
    Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited in Companie House, Scotland
    CIF 2
  • IMV IMAGING LIMITED
    S
    Registered number Sc184117
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire Ml4 3nj, ML4 3NJ
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BCF TECHNOLOGY LIMITED - 2024-03-22
    IMV IMAGING LTD - 2018-10-17
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-05-05 ~ 2024-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.