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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 49
  • 1
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Leich, David Charles
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2008-08-14
    OF - Director → CIF 0
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Sandhu, Jaideep Singh
    Head Of Operations born in July 1966
    Individual (62 offsprings)
    Officer
    2015-02-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-04-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Williams, Sidney Linn
    Company Director born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 10
    Gracey, Paul Clement
    Attorney 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
  • 11
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Grimstone, Neil Paterson
    Finance Director born in May 1952
    Individual (10 offsprings)
    Officer
    1994-03-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 13
    Furukawa, Masaaki
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    Mortensen, Howard Lawrence
    Individual (3 offsprings)
    Officer
    1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 16
    Warden, Clive John
    Director born in August 1959
    Individual (49 offsprings)
    Officer
    2003-03-10 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Gentilucci, Erin Lynn Murchie
    Individual (25 offsprings)
    Officer
    1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 18
    Okaniwa, Ro
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 19
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 20
    Pignatelli, James Stuart
    Business Executive born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 21
    Stone, Ronald James
    Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    1994-03-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Henneforth, James Carl
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    1992-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 24
    Nakakomi, Ryu
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ 2024-08-21
    OF - Director → CIF 0
  • 25
    Robinson, Ronald Anthony
    Individual (10 offsprings)
    Officer
    ~ 1994-03-11
    OF - Secretary → CIF 0
  • 26
    Chandler, Mark
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 27
    Kayamori, Hiromu
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 28
    Heller, William Jacob
    Company Director born in September 1956
    Individual (63 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (55 offsprings)
    Officer
    2008-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 30
    Hume, Alan Douglas
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2004-11-08
    OF - Director → CIF 0
    2004-12-14 ~ 2004-12-16
    OF - Director → CIF 0
  • 31
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (35 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 32
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Directo born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 33
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 34
    Dubin, Cynthia Ann Smith
    Finance Dir born in December 1961
    Individual (50 offsprings)
    Officer
    1995-04-10 ~ 2004-11-08
    OF - Director → CIF 0
  • 35
    Umezu, Takashi
    General Manager born in July 1955
    Individual (49 offsprings)
    Officer
    2004-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 37
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 38
    Fenning, Alan Mark
    Business Executive born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1995-02-25
    OF - Director → CIF 0
  • 39
    Edgell, Robert Michael
    Business Executive born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 40
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (72 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 41
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (207 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 42
    Ohno, Hiroki
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 43
    Ichikawa, Makoto
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2019-03-31 ~ 2022-06-13
    OF - Director → CIF 0
  • 44
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 45
    Barrett, Stephen Phillip
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    ~ 1997-03-17
    OF - Director → CIF 0
  • 46
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 47
    Brett, Stephen Gareth
    Director born in September 1958
    Individual (32 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-03-11 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 49
    IPM PEACOCK LIMITED
    09789043
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 (35 years 10 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.