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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 50
  • 1
    Gentilucci, Erin Lynn Murchie
    Individual (27 offsprings)
    Officer
    1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Paul Thomas Hardman
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Mortensen, Howard Lawrence
    Individual (3 offsprings)
    Officer
    1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 4
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2017-04-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2007-04-23 ~ 2008-08-14
    OF - Director → CIF 0
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Hirao, Kazuyoshi, Mr.
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Griffiths, Gareth Neil
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Furukawa, Masaaki
    Born in September 1956
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Edgell, Robert Michael
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-11
    OF - Director → CIF 0
  • 13
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-03-10 ~ 2004-11-08
    OF - Director → CIF 0
    2004-12-14 ~ 2004-12-16
    OF - Director → CIF 0
  • 14
    Okaniwa, Ro
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Grimstone, Neil Paterson
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1994-03-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 16
    Dubin, Cynthia Ann Smith
    Finance Dir born in December 1961
    Individual (50 offsprings)
    Officer
    1995-04-10 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Paolucci, Miya-claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Fenning, Alan Mark
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1995-02-25
    OF - Director → CIF 0
  • 19
    Pignatelli, James Stuart
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-20
    OF - Director → CIF 0
  • 20
    Ichikawa, Makoto
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2019-03-31 ~ 2022-06-13
    OF - Director → CIF 0
  • 21
    Leich, David Charles
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 22
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    1992-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 23
    Robinson, Ronald Anthony
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-11
    OF - Secretary → CIF 0
  • 24
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 25
    Henneforth, James Carl
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Williams, Sidney Linn
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 27
    Koga, Hiroyuki
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 28
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Gregory, Sarah Jane
    Born in June 1965
    Individual (215 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 30
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 31
    Stone, Ronald James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1994-03-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Nakakomi, Ryu
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ 2024-08-21
    OF - Director → CIF 0
  • 33
    Kayamori, Hiromu
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 34
    Barrett, Stephen Phillip
    Born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-03-17
    OF - Director → CIF 0
  • 35
    Barlow, Peter George
    Born in November 1953
    Individual (64 offsprings)
    Officer
    2008-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 36
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 38
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2004-11-08
    OF - Director → CIF 0
  • 39
    Sandhu, Jaideep Singh
    Born in July 1966
    Individual (62 offsprings)
    Officer
    2015-02-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 40
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-04-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 41
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 42
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 43
    Charlton, Terry Vincent
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 44
    Ohno, Hiroki
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ 2026-04-16
    OF - Director → CIF 0
  • 45
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 46
    Courtis-pond, James
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 47
    Gracey, Paul Clement
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1994-03-11 ~ 2000-06-01
    OF - Director → CIF 0
    Gracey, Paul Clement
    Individual (21 offsprings)
    Officer
    1996-03-22 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 48
    Chandler, Mark
    Born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 49
    IPM PEACOCK LIMITED
    09789043
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-03-11 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IPM ENERGY COMPANY (UK) LIMITED

Period: 2005-05-24 ~ now
Company number: 02500718
Registered names
IPM ENERGY COMPANY (UK) LIMITED - now
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
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1990-05-10 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • IPM ENERGY COMPANY (UK) LIMITED
    S
    Registered number 02500718
    25, 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 1
  • 1
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.