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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 3
  • 1
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Warden, Clive John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    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
    Hume, Alan Douglas
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Evans, Paul William
    General Operations Manager born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Charlton, Terry Vincent
    Senior Vice Pressident born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Britt, Ronald Douglas
    Vice President born in August 1933
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-03-11
    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
    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
  • 11
    Pignatelli, James Stuart
    Business Executive born in October 1949
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-05-20
    OF - Director → CIF 0
  • 12
    Dubin, Cynthia Ann Smith
    Finance Dir born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Dietch, Robert
    Business Executive born in October 1938
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1994-03-11
    OF - Director → CIF 0
  • 14
    Koelsch, Russell Henry
    Rvp Engineering born in July 1943
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-10-16
    OF - Director → CIF 0
  • 15
    Hemmings, Richard John
    Asset Management born in January 1957
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-12-08
    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
    Edgington, Philip John
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2004-12-08
    OF - Director → CIF 0
  • 18
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-01-20
    OF - Director → CIF 0
  • 19
    Edgell, Robert Michael
    Business Executive born in January 1947
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1994-03-11
    OF - Director → CIF 0
  • 20
    Mortensen, Howard Lawrence
    Individual
    Officer
    icon of calendar 1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 21
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-08-14
    OF - Director → CIF 0
    Takahashi, Toru
    United Kingdom born in December 1967
    Individual
    icon of calendar 2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 23
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Dir born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 24
    Williams, Sidney Linn
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 25
    Melita, Salvatore Daniel
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-03-11
    OF - Director → CIF 0
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    icon of calendar 1995-02-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 26
    Ichikawa, Makoto
    Us Certified Public Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 27
    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
  • 28
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    Schoonmaker, James
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1992-04-30
    OF - Director → CIF 0
  • 30
    Griffiths, Gareth Neil
    Global Trading Driector born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    Mackie, Iain Halliwell
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 35
    Barrett, Stephen Phillip
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1992-11-24
    OF - Director → CIF 0
    Barrett, Stephen Phillip
    Engineer Businessman born in September 1949
    Individual
    icon of calendar 1994-03-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 36
    Chandler, Mark
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1992-05-25
    OF - Director → CIF 0
  • 37
    Henneforth, James Carl
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 38
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 39
    Leich, David Charles
    Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Desai, Bimal Kanoo
    Solicitor born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1992-03-30
    OF - Director → CIF 0
  • 41
    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 EAGLE SERVICES LIMITED

Previous names
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED - 1998-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • IPM EAGLE SERVICES LIMITED
    Info
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 2005-05-10
    Registered number 02703635
    icon of address16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 and dissolved on 2014-05-19 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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