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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 46
  • 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
    Edgington, Philip John
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2002-10-25 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Mortensen, Howard Lawrence
    Individual (3 offsprings)
    Officer
    1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 5
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2013-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2007-04-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2007-09-20 ~ 2008-08-14
    OF - Director → CIF 0
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Griffiths, Gareth Neil
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2004-12-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Hemmings, Richard John
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2004-12-08
    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
    1992-03-31 ~ 1994-03-11
    OF - Director → CIF 0
  • 13
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 14
    Grimstone, Neil Paterson
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1994-03-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 15
    Dubin, Cynthia Ann Smith
    Finance Dir born in December 1961
    Individual (50 offsprings)
    Officer
    1995-04-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    Mackie, Iain Halliwell
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 17
    Desai, Bimal Kanoo
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1992-03-30 ~ 1992-03-30
    OF - Director → CIF 0
  • 18
    Pignatelli, James Stuart
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 1993-05-20
    OF - Director → CIF 0
  • 19
    Ichikawa, Makoto
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2004-12-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Leich, David Charles
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    1992-09-09 ~ 1994-03-11
    OF - Director → CIF 0
    1995-02-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 22
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 23
    Henneforth, James Carl
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 24
    Williams, Sidney Linn
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 25
    Koga, Hiroyuki
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 26
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1992-04-30 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 28
    Stone, Ronald James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1994-03-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Schoonmaker, James
    Born in October 1939
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 1992-04-30
    OF - Director → CIF 0
  • 30
    Barrett, Stephen Phillip
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1992-03-31 ~ 1992-11-24
    OF - Director → CIF 0
    1994-03-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 31
    Dietch, Robert
    Born in October 1938
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1994-03-11
    OF - Director → CIF 0
  • 32
    Koelsch, Russell Henry
    Born in July 1943
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-10-16
    OF - Director → CIF 0
  • 33
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 34
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 35
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 36
    Evans, Paul William
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2012-07-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-12-16 ~ 2005-01-20
    OF - Director → CIF 0
  • 38
    David Sydney Merrygold
    Individual (129 offsprings)
    Insolvency
    2013-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 40
    Charlton, Terry Vincent
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 41
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 42
    Britt, Ronald Douglas
    Born in August 1933
    Individual (1 offspring)
    Officer
    1992-09-09 ~ 1994-03-11
    OF - Director → CIF 0
  • 43
    Courtis-pond, James
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 44
    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
  • 45
    Chandler, Mark
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 1992-05-25
    OF - Director → CIF 0
  • 46
    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 EAGLE SERVICES LIMITED

Period: 2005-05-10 ~ 2014-05-19
Company number: 02703635 OC308745
Registered names
IPM EAGLE SERVICES LIMITED - Dissolved OC308745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-19
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
    16 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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