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 24
  • 1
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (75 offsprings)
    Officer
    2001-11-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Wyndham, Harry Hugh Patrick
    Company Director born in September 1957
    Individual (78 offsprings)
    Officer
    1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (78 offsprings)
    2001-11-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Wilkinson, Edwin John
    Born in July 1965
    Individual (71 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Fitzherbert, David Henry
    Banker born in March 1957
    Individual (43 offsprings)
    Officer
    1997-10-21 ~ 1999-07-01
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Director born in March 1957
    Individual (43 offsprings)
    2001-11-14 ~ 2003-03-18
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Individual (43 offsprings)
    Officer
    1999-06-03 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 8
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 9
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-10-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 10
    Craig, Martin
    Chartered Accountant born in March 1956
    Individual (15 offsprings)
    Officer
    1997-01-07 ~ 1997-10-21
    OF - Director → CIF 0
    Craig, Martin
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-01-07 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 11
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Holmes, Randall Duane
    Attorney born in August 1947
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 14
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 16
    Wilson, Douglas Ralph
    Venture Capital born in November 1959
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2001-11-14
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Venture Capitalist born in November 1959
    Individual (42 offsprings)
    2003-03-18 ~ 2007-02-22
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Venture Capital
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 17
    Pentecost, Alexandra Helen
    Individual (54 offsprings)
    Officer
    2001-11-14 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 18
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 19
    Paton, John Derek
    Managing Director born in September 1955
    Individual (56 offsprings)
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2007-04-26 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 21
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1996-10-24 ~ 1997-01-07
    OF - Nominee Director → CIF 0
  • 22
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 23
    CLPE PROJECTS 1 LIMITED
    - now 03465468 03966429... (more)
    RIDGEWOOD RENEWABLE PROJECTS LIMITED - 2001-12-03
    CLP PROJECTS 2 LIMITED - 1999-08-13
    6th Floor, 33 Holborn, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1996-10-24 ~ 1997-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED MINES ENERGY LIMITED

Period: 1997-01-13 ~ now
Company number: 03267862
Registered names
UNITED MINES ENERGY LIMITED - now
IBIS (340) LIMITED - 1997-01-13 03314762... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • UNITED MINES ENERGY LIMITED
    Info
    IBIS (340) LIMITED - 1997-01-13
    Registered number 03267862
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.