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

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

      IIF 13
  • Whorton, Clive James
    British legal manager

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 24
  • Whorton, Clive James

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

    • 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

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.