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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 4
  • 1
    Paolucci, Miya-claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ohno, Hiroki
    Born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Warden, Clive John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Hume, Alan Douglas
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-11-08
    OF - Director → CIF 0
    icon of calendar 2004-12-14 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Heller, William Jacob
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 10
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 11
    Brett, Stephen Gareth
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 12
    Pignatelli, James Stuart
    Business Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 13
    Dubin, Cynthia Ann Smith
    Finance Dir born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 2004-11-08
    OF - Director → CIF 0
  • 14
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Secretary → CIF 0
  • 15
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 16
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Kayamori, Hiromu
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Okaniwa, Ro
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 19
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Edgell, Robert Michael
    Business Executive born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 21
    Mortensen, Howard Lawrence
    Individual
    Officer
    icon of calendar 1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 22
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 23
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Directo born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 25
    Williams, Sidney Linn
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 26
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 27
    Ichikawa, Makoto
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2022-06-13
    OF - Director → CIF 0
  • 28
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2008-08-14
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 29
    Nakakomi, Ryu
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2024-08-21
    OF - Director → CIF 0
  • 30
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 33
    Fenning, Alan Mark
    Business Executive born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-02-25
    OF - Director → CIF 0
  • 34
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Gracey, Paul Clement
    Attorney born in April 1959
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2000-06-01
    OF - Director → CIF 0
    Gracey, Paul Clement
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 36
    Grimstone, Neil Paterson
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 37
    Stone, Ronald James
    Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 38
    Barrett, Stephen Phillip
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1997-03-17
    OF - Director → CIF 0
  • 39
    Chandler, Mark
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 40
    Sandhu, Jaideep Singh
    Head Of Operations born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 41
    Henneforth, James Carl
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 42
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 43
    Leich, David Charles
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 44
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 45
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-03-11 ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IPM ENERGY COMPANY (UK) LIMITED

Previous names
MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPM ENERGY COMPANY (UK) LIMITED
    Info
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 2005-05-24
    Registered number 02500718
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1990-05-10 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • IPM ENERGY COMPANY (UK) LIMITED
    S
    Registered number 02500718
    icon of address25, Canada Square, Level 20, London, England, E14 5LQ
    Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGENTSAFE LIMITED - 1991-10-14
    icon of address6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.