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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 36
  • 1
    Gentilucci, Erin Lynn Murchie
    Individual (27 offsprings)
    Officer
    1998-11-24 ~ 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
    Edgington, Philip John
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2003-09-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 5
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Gregory, Sarah Jane
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → 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 ~ now
    OF - Director → CIF 0
  • 10
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Grimstone, Neil Paterson
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1996-02-21 ~ 1998-09-08
    OF - Director → CIF 0
  • 13
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (50 offsprings)
    Officer
    1996-02-21 ~ 2004-12-16
    OF - Director → CIF 0
  • 14
    Ihara, Shigeaki
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    1996-02-21 ~ 2004-12-08
    OF - Director → CIF 0
  • 16
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 17
    Williams, Sidney Linn
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 18
    O'brien, Thomas Joseph
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2018-02-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Stone, Ronald James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1996-02-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Multari, Paul Louis
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2002-03-23
    OF - Director → CIF 0
  • 23
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 24
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 25
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 26
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2007-08-08 ~ 2010-03-25
    OF - Director → CIF 0
  • 27
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 28
    Charlton, Terry Vincent
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 29
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 30
    Kajimura, Isao, Dr
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 31
    Courtis-pond, James
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 32
    Gracey, Paul Clement
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1996-02-21 ~ 2000-06-01
    OF - Director → CIF 0
    Gracey, Paul Clement
    Individual (21 offsprings)
    Officer
    1996-02-21 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 33
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1995-12-18 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
    1996-05-31 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 34
    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, 233 offsprings)
    Officer
    1995-12-18 ~ 1996-02-21
    OF - Nominee Director → CIF 0
  • 35
    FHH NO.1 LIMITED 04984508 04984510
    25, Canada Square, Level 20, London, England
    Active Corporate (32 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
  • 36
    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, 1076 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
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08
BURGINHALL 873 LIMITED - 1996-02-28 03082646... (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 14 July 2026 and licensed under the Open Government Licence v3.0.