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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whorton, Clive James

    Related profiles found in government register
  • Whorton, Clive James
    British

    Registered addresses and corresponding companies
  • Whorton, Clive James
    British director

    Registered addresses and corresponding companies

    • icon of address Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

      IIF 13
  • Whorton, Clive James
    British legal manager

    Registered addresses and corresponding companies

    • icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 14
  • Whorton, Clive James
    British solicitor

    Registered addresses and corresponding companies
  • Whorton, Clive James
    British legal director born in September 1953

    Registered addresses and corresponding companies

    • icon of address Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

      IIF 23
  • Whorton, Clive James
    British solicitor born in September 1953

    Registered addresses and corresponding companies

    • icon of address Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

      IIF 24
  • Whorton, Clive James

    Registered addresses and corresponding companies

    • icon of address Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

      IIF 25 IIF 26 IIF 27

    • icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 28 IIF 29

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 30
  • Whorton, Clive James
    British solicitor legal manager born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-05 ~ now
    IIF 22 - Secretary → ME
  • 2
    ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
    RENDINE LIMITED - 1987-03-02
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 27
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 20 - Secretary → ME
  • 2
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2012-12-12
    IIF 21 - Secretary → ME
  • 3
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 18 - Secretary → ME
  • 4
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 16 - Secretary → ME
  • 5
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 19 - Secretary → ME
  • 6
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2013-09-05
    IIF 30 - Secretary → ME
  • 7
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2013-09-05
    IIF 12 - Secretary → ME
  • 8
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-09-05
    IIF 31 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-09-05
    IIF 11 - Secretary → ME
  • 9
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    GPT MIDDLE EAST LIMITED - 2006-03-21
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 7 - Secretary → ME
  • 10
    icon of address Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 9 - Secretary → ME
  • 11
    icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2013-09-05
    IIF 14 - Secretary → ME
  • 12
    OUTALLIED LIMITED - 1997-04-25
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 17 - Secretary → ME
  • 13
    GPT INTERNATIONAL LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 26 - Secretary → ME
  • 14
    MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-11-21
    IIF 3 - Secretary → ME
  • 15
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED - 1993-03-15
    icon of address Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    IIF 1 - Secretary → ME
  • 16
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    ATRADA LIMITED - 1999-07-26
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 23 - Director → ME
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 13 - Secretary → ME
  • 17
    ALBION MOTORS LIMITED - 2019-07-02
    icon of address 24 Great King Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1989-05-23
    IIF 24 - Director → ME
  • 18
    MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE) - 2002-12-20
    MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
    icon of address Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    IIF 10 - Secretary → ME
  • 19
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    MARCONI MOBILE LIMITED - 2002-12-20
    MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    SELEX COMMUNICATIONS LIMITED - 2011-05-27
    GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
    GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
    SELENIA COMMUNICATIONS LIMITED - 2005-07-14
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    IIF 27 - Secretary → ME
  • 20
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    IIF 25 - Secretary → ME
  • 21
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 28 - Secretary → ME
  • 22
    HOOKLANE LIMITED - 2000-05-02
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 29 - Secretary → ME
  • 23
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    FIBREWAY LIMITED - 2000-11-20
    IPSARIS LIMITED - 2001-12-04
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2000-03-08
    IIF 4 - Secretary → ME
  • 24
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    icon of address Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 6 - Secretary → ME
  • 25
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT LIMITED - 1998-09-10
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 5 - Secretary → ME
  • 26
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 8 - Secretary → ME
  • 27
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    GPT HOLDINGS LIMITED - 1998-12-04
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2001-11-21
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.