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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 35
  • 1
    Multari, Paul Louis
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2002-03-23
    OF - Director → CIF 0
  • 2
    Edgington, Philip John
    Company Director born in June 1955
    Individual (16 offsprings)
    Officer
    2003-09-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (50 offsprings)
    Officer
    1996-02-21 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Grimstone, Neil Paterson
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    1996-02-21 ~ 1998-09-08
    OF - Director → CIF 0
  • 6
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Warden, Clive John
    Director born in August 1959
    Individual (49 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 9
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (73 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Gregory, Sarah Jane
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Hume, Alan Douglas
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 14
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 15
    Ihara, Shigeaki
    Company Director born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 17
    Gentilucci, Erin Lynn Murchie
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 18
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    1996-02-21 ~ 2004-12-08
    OF - Director → CIF 0
  • 20
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
  • 21
    Umezu, Takashi
    Born in July 1955
    Individual (49 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 22
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (118 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (72 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Gracey, Paul Clement
    Attorney born in April 1959
    Individual (21 offsprings)
    Officer
    1996-02-21 ~ 2000-06-01
    OF - Director → CIF 0
    Gracey, Paul Clement
    Attorney
    Individual (21 offsprings)
    Officer
    1996-02-21 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 25
    Stone, Ronald James
    Company Director born in August 1941
    Individual (14 offsprings)
    Officer
    1996-02-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Williams, Sidney Linn
    Managing Director born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 28
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (32 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 29
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 30
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2007-08-08 ~ 2010-03-25
    OF - Director → CIF 0
  • 31
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 32
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1995-12-18 ~ 1996-02-21
    OF - Nominee Director → CIF 0
  • 33
    25, Canada Square, Level 20, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1995-12-18 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
    1996-05-31 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 35
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1995-12-18 ~ 1996-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IPM OPERATIONS AND MAINTENANCE LIMITED

Period: 2005-05-24 ~ 2019-01-08
Company number: 03139053
Registered names
IPM OPERATIONS AND MAINTENANCE LIMITED - Dissolved
BURGINHALL 873 LIMITED - 1996-02-28 03191175... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity

  • IPM OPERATIONS AND MAINTENANCE LIMITED
    Info
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 2005-05-24
    Registered number 03139053
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 and dissolved on 2019-01-08 (23 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.