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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
    Melita, Salvatore Daniel
    Managing Director born in August 1951
    Individual (27 offsprings)
    Officer
    1992-09-09 ~ 1994-03-11
    OF - Director → CIF 0
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual (27 offsprings)
    1995-02-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Desai, Bimal Kanoo
    Solicitor born in November 1965
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1992-04-02
    OF - Director → CIF 0
  • 3
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 4
    Kayamori, Hiromu
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-15 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2011-02-03 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 6
    Warden, Clive John
    Director born in August 1959
    Individual (61 offsprings)
    Officer
    2002-10-23 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Gentilucci, Erin Lynn Murchie
    Individual (26 offsprings)
    Officer
    1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 8
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (120 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-05-17 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Edgell, Robert Michael
    Business Executive born in January 1947
    Individual (6 offsprings)
    Officer
    1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 13
    Takahashi, Toru
    Director born in December 1967
    Individual (59 offsprings)
    Officer
    2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (73 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Umezu, Takashi
    General Manager born in July 1955
    Individual (51 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 16
    Brett, Stephen Gareth
    Director born in September 1958
    Individual (33 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 17
    Chandler, Mark
    Business Executive born in May 1956
    Individual (3 offsprings)
    Officer
    1992-04-02 ~ 1992-05-25
    OF - Director → CIF 0
  • 18
    Barrett, Stephen Phillip
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1997-03-17
    OF - Director → CIF 0
  • 19
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (197 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 20
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (86 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 21
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Dubin, Cynthia Ann Smith
    Finance Dir born in December 1961
    Individual (50 offsprings)
    Officer
    1995-04-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Ihara, Shigeaki
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 24
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 25
    Pignatelli, James Stuart
    Business Executive born in October 1943
    Individual (3 offsprings)
    Officer
    1992-04-02 ~ 1993-05-20
    OF - Director → CIF 0
  • 26
    Hume, Alan Douglas
    Director born in January 1959
    Individual (36 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 27
    Henneforth, James Carl
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 28
    Mortensen, Howard Lawrence
    Individual (3 offsprings)
    Officer
    1993-04-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 29
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Direct born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 31
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (39 offsprings)
    Officer
    2017-10-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 32
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (73 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 33
    Williams, Sidney Linn
    Company Director born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 34
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    1992-12-18 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 35
    Mackie, Iain Halliwell
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 36
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 37
    Alcock, David George
    Director 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
  • 38
    Gracey, Paul Clement
    Attorney 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
  • 39
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (26 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 40
    Grimstone, Neil Paterson
    Finance Director born in May 1952
    Individual (10 offsprings)
    Officer
    1994-03-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 41
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (157 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 43
    Stone, Ronald James
    Accountant born in August 1941
    Individual (16 offsprings)
    Officer
    1994-03-11 ~ 1996-07-31
    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, 2799 offsprings)
    Officer
    1994-03-11 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 45
    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
  • 46
    NORMANTRAIL (UK CO 3) LIMITED
    - now 05234591
    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
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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.