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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
    Smith, Sarah Louise
    Born in June 1969
    Individual (120 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Jenkinson, Paul Thomas Hardman
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Mortensen, Howard Lawrence
    Individual (3 offsprings)
    Officer
    1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 5
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2007-04-23 ~ 2015-10-06
    OF - Director → CIF 0
    2021-07-01 ~ 2022-01-31
    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 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Garner, Andrew Wilson
    Born in May 1962
    Individual (73 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 11
    Edgell, Robert Michael
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 12
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Okaniwa, Ro
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2017-10-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 15
    Grimstone, Neil Paterson
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1994-03-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 16
    Dubin, Cynthia Ann Smith
    Finance Dir born in December 1961
    Individual (50 offsprings)
    Officer
    1995-04-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 17
    Paolucci, Miya-claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 18
    Mackie, Iain Halliwell
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 19
    Desai, Bimal Kanoo
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1992-04-02
    OF - Director → CIF 0
  • 20
    Pignatelli, James Stuart
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1992-04-02 ~ 1993-05-20
    OF - Director → CIF 0
  • 21
    Ihara, Shigeaki
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 24
    Henneforth, James Carl
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 25
    Williams, Sidney Linn
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    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
    1992-12-18 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 28
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2016-05-17 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 29
    Stone, Ronald James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1994-03-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 30
    Kayamori, Hiromu
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-15 ~ 2017-11-15
    OF - Director → CIF 0
  • 31
    Barrett, Stephen Phillip
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1997-03-17
    OF - Director → CIF 0
  • 32
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 33
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 34
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2002-10-23 ~ 2004-12-08
    OF - Director → CIF 0
  • 35
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 37
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Charlton, Terry Vincent
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 39
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 40
    Kajimura, Isao, Dr
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 41
    Courtis-pond, James
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 42
    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
  • 43
    Chandler, Mark
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1992-04-02 ~ 1992-05-25
    OF - Director → CIF 0
  • 44
    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
  • 45
    NORMANTRAIL (UK CO 3) LIMITED
    - now 05234591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-09
    Dissolved on 2019-06-13
    NORMANTRAIL LIMITED - 2004-10-08
    Level 20, 25 Canada Square, London, England
    Dissolved Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPM ENERGY LIMITED

Period: 2005-03-29 ~ now
Company number: 02704476
Registered names
IPM ENERGY LIMITED - now
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
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.