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
Ivimy, Roger
- British director born in April 1946
Ivimy, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12
- British director born in August 1964
Ivimy, Derick Roger
Resident in United Kingdom
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 21
- 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 26
- British born in August 1964
Mr Derick Roger Ivimy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Mr Roger Ivimy
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964Registered 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 37
- British Registered addresses and corresponding companies
Ivimy, Derick Roger
- British directorRegistered addresses and corresponding companies
Ivimy, Derick Roger
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
- 1990-09-24 01739079DOTEPOWER LIMITED
- 1983-10-07 01739079Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (38 parents)Officer(before 1992-01-01) ~ 1995-09-30IIF 6 - 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 36 - 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 4 - Director → ME
- 4
ELDERHEATH LIMITED
11761175Broom Lea Cottage Heath Lane, Albury Heath, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-11 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 01812541BURTON INSURANCE SERVICES LIMITED
- 1990-04-01 01812541NATIONWIDE INSURANCE SERVICES LIMITED
- 1988-11-21 01812541B.A. PROPERTY SERVICES LIMITED
- 1984-09-20 018125411 More London Place, LondonDissolved Corporate (47 parents)Officer(before 1992-01-01) ~ 1995-09-30IIF 3 - 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 22 - Director → ME2010-10-26 ~ 2017-11-22IIF 20 - Director → ME
- 7
HAZELDENE COURT (HORSELL) MANAGEMENT COMPANY LIMITED
0213411413 Loudwater Close, Sunbury-on-thames, Surrey, EnglandActive Corporate (26 parents)Officer1999-07-18 ~ nowIIF 11 - Director → ME - 8
MY BULGARIA LIMITED
05023522100 High Path Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-01-22 ~ dissolvedIIF 35 - Director → ME - 9ACTGUARD LIMITED - 1984-10-1230 Finsbury Square, LondonDissolved Corporate (54 parents)Officer1992-07-27 ~ 1995-09-30IIF 5 - Director → ME
- 10
TRADEHILL LIMITED
- 2004-05-19 05115451Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2004-08-23 ~ dissolvedIIF 15 - Director → ME2004-05-17 ~ 2013-07-31IIF 2 - Director → ME2004-05-17 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – 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 17 - Director → ME1992-10-16 ~ nowIIF 9 - Director → ME1992-10-16 ~ 1998-06-03IIF 13 - Director → ME1992-10-16 ~ 2026-04-01IIF 38 - Secretary → ME1995-01-20 ~ 1998-06-03IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – 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 23 - Director → ME1992-10-16 ~ dissolvedIIF 14 - Director → ME1996-05-31 ~ dissolvedIIF 40 - Secretary → ME - 13
PRINCIPAL PROPERTY SERVICES LIMITED
02756470Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (14 parents)Officer1992-10-16 ~ 2006-02-09IIF 12 - Director → ME1995-10-10 ~ 2006-02-09IIF 26 - Director → ME1996-05-31 ~ 2006-02-09IIF 39 - 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 16 - Director → ME2014-08-28 ~ 2015-08-25IIF 21 - 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 19 - Director → MEPerson with significant control2019-09-10 ~ 2020-08-17IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 7 - Director → ME - 17
SIGNATURE INVESTMENTS LIMITED
0359015610 Hurst Park, Midhurst, West Sussex, EnglandActive Corporate (7 parents)Officer1998-09-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → 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 8 - 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 1 - Director → MEPerson with significant control2017-06-09 ~ 2026-03-12IIF 31 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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