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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 11
  • 1
    Cox, David Roy
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Sairanen, Jarkko Tapio
    Executive Vice President born in November 1963
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Karlsson, Jutta Christina
    Legal Counsel born in November 1963
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Keegan, Matthew James
    Chartered Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Teinila, Tomi
    Legal Counsel born in January 1983
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Brown, Matthew John
    Management Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Hare, Philip Martin, Dr
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    AFRY MANAGEMENT CONSULTING LIMITED - now 02573801
    POYRY MANAGEMENT CONSULTING (UK) LIMITED
    - 2020-06-15 02573801
    POYRY ENERGY (OXFORD) LIMITED - 2011-01-14
    ILEX ENERGY CONSULTING LIMITED - 2006-06-19
    ILEX ENERGY SERVICES LIMITED - 2000-10-12
    King Charles House, Park End Street, Oxford, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    12,399,990 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-10-03 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-10-03 ~ 2006-08-15
    OF - Director → CIF 0
parent relation
Company in focus

ILEX ENERGY CONSULTING LIMITED

Company number: 05581035
Registered names
ILEX ENERGY CONSULTING LIMITED - Dissolved 02573801, 11819971
MAWLAW 676 LIMITED - 2006-06-19 05230289, 05499567, 03478825... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ILEX ENERGY CONSULTING LIMITED
    Info
    MAWLAW 676 LIMITED - 2006-06-19
    Registered number 05581035
    King Charles House, Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 and dissolved on 2020-02-04 (14 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.