logo
explain how to read the page

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
    Born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Warden, Clive John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 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
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 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 President born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 9
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2021-06-30
    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 1943
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 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
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ihara, Shigeaki
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 17
    Kayamori, Hiromu
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 19
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Edgell, Robert Michael
    Business Executive born in January 1947
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 21
    Mortensen, Howard Lawrence
    Individual
    Officer
    icon of calendar 1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 22
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 23
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Direct 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
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2015-10-06
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-01-31
    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
    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
  • 30
    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
  • 31
    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
  • 32
    Kajimura, Isao, Dr
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Mackie, Iain Halliwell
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 34
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 35
    Barrett, Stephen Phillip
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1997-03-17
    OF - Director → CIF 0
  • 36
    Chandler, Mark
    Business Executive born in May 1956
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 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
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 39
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 40
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 41
    Desai, Bimal Kanoo
    Solicitor born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-02
    OF - Director → CIF 0
  • 42
    NORMANTRAIL LIMITED - 2004-10-08
    icon of addressLevel 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
  • 43
    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 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 - 2005-03-29
    Registered number 02704476
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (33 years 8 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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