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
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Director born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Level 20, 25 Canada Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Stone, Ronald James
    Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Warden, Clive John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2004-12-08
    OF - Director → CIF 0
  • 5
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 8
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Brett, Stephen Gareth
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 10
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-05-17 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 12
    Williams, Sidney Linn
    Company Director born in July 1946
    Individual
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Grimstone, Neil Paterson
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 14
    Ihara, Shigeaki
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 15
    Gracey, Paul Clement
    Attorney born in April 1959
    Individual
    Officer
    1994-03-11 ~ 2000-06-01
    OF - Director → CIF 0
    Gracey, Paul Clement
    Individual
    Officer
    1996-03-22 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 16
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Direct born in June 1960
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 17
    Heller, William Jacob
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Pignatelli, James Stuart
    Business Executive born in October 1943
    Individual
    Officer
    1992-04-02 ~ 1993-05-20
    OF - Director → CIF 0
  • 19
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 20
    Melita, Salvatore Daniel
    Managing Director born in August 1951
    Individual
    Officer
    1992-09-09 ~ 1994-03-11
    OF - Director → CIF 0
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    1995-02-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 21
    Wells, Robert John
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Hume, Alan Douglas
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Desai, Bimal Kanoo
    Solicitor born in November 1965
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1992-04-02
    OF - Director → CIF 0
  • 24
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 25
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2007-04-23 ~ 2015-10-06
    OF - Director → CIF 0
    2021-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (47 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Berger, Hillary Sue
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 28
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Barrett, Stephen Phillip
    Company Director born in September 1949
    Individual
    Officer
    1992-04-02 ~ 1997-03-17
    OF - Director → CIF 0
  • 32
    Chandler, Mark
    Business Executive born in May 1956
    Individual
    Officer
    1992-04-02 ~ 1992-05-25
    OF - Director → CIF 0
  • 33
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1992-12-18 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 34
    Mortensen, Howard Lawrence
    Individual
    Officer
    1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 35
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Edgell, Robert Michael
    Business Executive born in January 1947
    Individual
    Officer
    1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 37
    Dubin, Cynthia Ann Smith
    Finance Dir born in December 1961
    Individual (3 offsprings)
    Officer
    1995-04-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 38
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    2017-10-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 39
    Kayamori, Hiromu
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2017-11-15
    OF - Director → CIF 0
  • 40
    Mackie, Iain Halliwell
    Individual
    Officer
    1992-04-01 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 41
    Henneforth, James Carl
    Managing Director born in July 1946
    Individual
    Officer
    1994-03-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 42
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-03-11 ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
  • 43
    NORMANTRAIL LIMITED - 2004-10-08
    Level 20, 25 Canada Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IPM ENERGY LIMITED

Previous names
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED - 1996-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • IPM ENERGY LIMITED
    Info
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Registered number 02704476
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Private Limited Company incorporated on 1992-04-01 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.