The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger Ivimy
- British born in April 1946
Mr Roger Ivimy
Resident in England
Registered addresses and corresponding companies - British born in April 1946
Ivimy, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in April 1946
Ivimy, Roger
Resident in England
Registered addresses and corresponding companies - British director born in April 1946
Ivimy, Roger
Resident in England
Registered addresses and corresponding companiesUnit 3, First Floor Cleary Court, 169 Church Street East, Woking, Surrey, GU21 6HJ, England
IIF 9
- British managing director born in April 1946
Ivimy, Roger
Resident in England
Registered addresses and corresponding companies - British born in April 1946
Mr Roger Ivimy
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance executive born in April 1946Registered addresses and corresponding companies
Ivimy, Roger
Oak View, 9 Mount Close, Hook Heath, Woking, Surrey, GU22 0PZ
IIF 14
- British born in August 1964
Mr Derick Roger Ivimy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1946
Ivimy, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964Registered addresses and corresponding companies
Ivimy, Derick Roger
- British Registered addresses and corresponding companies
Ivimy, Derick Roger
Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD
IIF 29
- British directorRegistered addresses and corresponding companies
Ivimy, Derick Roger
- Registered addresses and corresponding companies
Ivimy, Derick Roger
Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD
IIF 33
- British born in August 1964
Ivimy, Derick Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts manager born in August 1964
Ivimy, Derick Roger
Resident in United Kingdom
Registered addresses and corresponding companiesBroomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD
IIF 37
- British director born in August 1964
Ivimy, Derick Roger
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
19
- 1A N LOANS LIMITED - nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02 01739079WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (38 parents)Officer(before 1992-01-01) ~ 1995-09-30IIF 24 - Director → ME - 2
BALKAN HOLDINGS PUBLIC LIMITED COMPANY
- 2010-01-25 04831574BALKAN LIMITED
- 2004-04-21 048315741580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (7 parents)Officer2003-07-14 ~ dissolvedIIF 28 - Director → ME - 3BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15B. F. LEASING LIMITED - 1984-08-28B.G. LEASING LIMITED - 1984-05-02LEGIBUS 397 LIMITED - 1984-03-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1992-07-27 ~ 1995-09-30IIF 22 - Director → ME
- 4
ELDERHEATH LIMITED
11761175Broom Lea Cottage Heath Lane, Albury Heath, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 35 - Director → MEPerson with significant control2019-01-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5FIRST PERSONAL INSURANCE SERVICES LIMITED - now
FIRST PERSONAL INSURANCE BROKERS LIMITED
- 1996-08-07 01812541FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-201 More London Place, LondonDissolved Corporate (47 parents)Officer(before 1992-01-01) ~ 1995-09-30IIF 21 - Director → ME - 6K-7 MANAGEMENT COMPANY LIMITED - 2002-04-29Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (30 parents)Officer2018-10-30 ~ 2024-10-21IIF 10 - Director → ME2010-10-26 ~ 2017-11-22IIF 8 - Director → ME
- 7
HAZELDENE COURT (HORSELL) MANAGEMENT COMPANY LIMITED
0213411413 Loudwater Close, Sunbury-on-thames, Surrey, EnglandActive Corporate (26 parents)Officer1999-07-18 ~ nowIIF 36 - Director → ME - 8
MY BULGARIA LIMITED
05023522100 High Path Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-01-22 ~ dissolvedIIF 27 - Director → ME - 9ACTGUARD LIMITED - 1984-10-1230 Finsbury Square, LondonDissolved Corporate (54 parents)Officer1992-07-27 ~ 1995-09-30IIF 23 - Director → ME
- 10
TRADEHILL LIMITED
- 2004-05-19 05115451Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2004-08-23 ~ dissolvedIIF 40 - Director → ME2004-05-17 ~ 2013-07-31IIF 20 - Director → ME2004-05-17 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PRINCIPAL GROUP LIMITED
02756357Broom Lea Cottage Heath Lane, Albury, Guildford, EnglandActive Corporate (6 parents, 1 offspring)Officer1995-10-10 ~ nowIIF 5 - Director → ME1992-10-16 ~ 1998-06-03IIF 38 - Director → ME1992-10-16 ~ nowIIF 34 - Director → ME1992-10-16 ~ nowIIF 30 - Secretary → ME1995-01-20 ~ 1998-06-03IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED
02756299Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer1995-10-10 ~ 2010-01-01IIF 11 - Director → ME1992-10-16 ~ dissolvedIIF 39 - Director → ME1996-05-31 ~ dissolvedIIF 31 - Secretary → ME - 13
PRINCIPAL PROPERTY SERVICES LIMITED
02756470Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (14 parents)Officer1992-10-16 ~ 2006-02-09IIF 37 - Director → ME1995-10-10 ~ 2006-02-09IIF 14 - Director → ME1996-05-31 ~ 2006-02-09IIF 29 - Secretary → ME - 14
PRINCIPAL SALES & MARKETING LIMITED
- 2015-04-10 09188555C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2014-08-28 ~ 2015-10-13IIF 41 - Director → ME2014-08-28 ~ 2015-08-25IIF 9 - Director → ME - 15RMMI CONSULTING LIMITED - now
SIGNATURE CONSULTANCY LTD
- 2020-08-18 121987183rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-08-17IIF 7 - Director → MEPerson with significant control2019-09-10 ~ 2020-08-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16SANTANDER CARDS UK LIMITED - nowGE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC
- 1997-07-28 01456283WELBECK FINANCE PLC
- 1989-05-09 01456283WELBECK FINANCE LIMITED
- 1983-06-26 014562832 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer~ 1992-01-13IIF 25 - Director → ME - 17
SIGNATURE INVESTMENTS LIMITED
0359015610 Hurst Park, Midhurst, West Sussex, EnglandActive Corporate (7 parents)Officer1998-09-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE - 18
BURTON GROUP PERSONAL ACCOUNTS LIMITED
- 1992-10-22 00508834READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (40 parents)Officer1992-07-27 ~ 1995-09-30IIF 26 - Director → ME - 19
WYCH HILL PARK MANAGEMENT LTD
03785219Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (11 parents)Officer1999-06-09 ~ 2024-01-12IIF 19 - Director → MEPerson with significant control2017-06-09 ~ 2026-03-12IIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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