---
title: "IMAGINET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56a9fbb3-abbc-5383-8314-c58c2eb80f46
json: https://whiteintel.dev/api/public/dossier/56a9fbb3-abbc-5383-8314-c58c2eb80f46
identifier: oo:GB-COH-03042421
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMAGINET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03042421`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56a9fbb3-abbc-5383-8314-c58c2eb80f46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56a9fbb3-abbc-5383-8314-c58c2eb80f46  

## Ownership & control

### Owners / controllers

- **Mr Nigel Glyn Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2e6707b-5551-5095-ab16-1a0482969cd4
- **Mr Nigel Glyn Roberts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df5b6a24-c9d4-4c84-b7cd-4162cf3d4b2b
- **VESTA SOFTWARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/038cb66a-a2dc-569e-bce8-59f4ba1790a5

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03042421`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-04-05
- **Registered office:** Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
- **SIC:** 62012

### Officers

- BUNSTER ECHENIQUE, Diego Jose — director · Chilean · appointed 2025-10-20
- CLANCY, Richard — director · British · appointed 2025-04-03
- HAYWOOD, Daniel Oliver — director · British · appointed 2026-02-12
- RAMANAN, Harshavardhan — director · British · appointed 2026-02-12
- CANNON, Gregory James — secretary · Australian · appointed 1995-04-05 · resigned 2001-02-08
- SCHILIZZI, John — secretary · appointed 2025-04-03 · resigned 2026-04-30
- TAYLOR, David — secretary · British · appointed 2001-04-24 · resigned 2011-06-23
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1995-04-05 · resigned 1995-04-05
- BAPTIE, Thomas Andrew — director · British · appointed 2025-04-03 · resigned 2025-12-29
- BURRELL, Julian — director · British · appointed 1999-04-30 · resigned 2021-03-13
- CANNON, Gregory James — director · Australian · appointed 1995-04-05 · resigned 2001-02-08
- ROBERTS, Nigel Glyn — director · British · appointed 1996-04-22 · resigned 2025-04-03
- TAYLOR, David — director · British · appointed 1995-04-05 · resigned 2019-03-22
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 1995-04-05 · resigned 1995-04-05

### Beneficial owners (Persons with Significant Control)

- [Vesta Software Group Limited](https://whiteintel.dev/entity/038cb66a-a2dc-569e-bce8-59f4ba1790a5) — 75–100% shares · corporate PSC · England — since 2025-04-03
- Mr Nigel Glyn Roberts — 25–50% shares · individual PSC · England — ceased 2025-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03042421
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03042421

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IMAGINET LIMITED** — https://whiteintel.dev/entity/56a9fbb3-abbc-5383-8314-c58c2eb80f46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMAGINET LIMITED**. Human view: https://whiteintel.dev/entity/56a9fbb3-abbc-5383-8314-c58c2eb80f46 · Structured JSON: https://whiteintel.dev/api/public/dossier/56a9fbb3-abbc-5383-8314-c58c2eb80f46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._