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
Individuals in focus
Irvine, Iain Malcolm
Irvine, Iain Malcolm
British charterd secretary born in July 1963Registered addresses and corresponding companies
IIF 1
25 Cooper Road, Bristol, BS9 3QZ
Irvine, Iain Malcolm
British chartered secretary born in July 1963Registered addresses and corresponding companiesIrvine, Iain Malcolm
British chartereed secretary born in July 1963Registered addresses and corresponding companies
IIF 13 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
Irvine, Iain Malcolm
British Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 25 Cooper Road, Bristol, BS9 3QZ
IIF 17 IIF 18 IIF 19 (more) 117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 25 IIF 26 IIF 27 (more) 25, Canada Square, Level 20, London, E14 5LQ, England
IIF 30 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 31 Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Irvine, Iain Malcolm
British chartered secretaryRegistered addresses and corresponding companies
IIF 32 25 Cooper Road, Bristol, BS9 3QZ
Irvine, Iain Malcolm
British chartered secretary born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 33 2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
Irvine, Iain Malcolm
Registered addresses and corresponding companies
IIF 34 2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
IIF 35 IIF 36 25 Cooper Road, Bristol, BS9 3QZ
IIF 37 30 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF
IIF 38 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 39 Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Irvine, Iain Malcolm
British chartered secretary born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaConverted / Closed Corporate (4 parents)Officer
2002-04-17 ~ nowIIF 15 - Secretary → ME - 2 Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandConverted / Closed Corporate (4 parents)Officer 2002-07-31 ~ nowIIF 1 - Director → ME 2002-07-31 ~ nowIIF 14 - Secretary → ME
- 3 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaConverted / Closed Corporate (4 parents)Officer 2002-04-17 ~ nowIIF 16 - Secretary → ME
Ceased
30
- 1
00575583 LIMITED
- nowBOWYERS (WILTSHIRE) LIMITED - 1982-04-02G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18SCOT MEATS LIMITED - 1987-03-12SCOT BOWYERS LIMITED - 1985-08-19 C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North YorkshireDissolved Corporate (3 parents)Officer ~ 1992-12-03IIF 10 - Director → ME ~ 1992-12-03IIF 23 - Secretary → ME - 2 Unigate House, Wood Lane, LondonActive Corporate (2 parents)Officer ~ 1992-12-03IIF 8 - Director → ME ~ 1992-12-03IIF 21 - Secretary → ME
- 3
BEI LIMITED
- nowRAPID 8099 LIMITED - 1989-05-18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2000-10-13 ~ 2017-09-06IIF 29 - Secretary → ME - 4TWINBURG LIMITED - 1986-02-07 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2000-10-13 ~ 2017-09-06IIF 25 - Secretary → ME
- 5SANDYKIRK LIMITED - 1987-02-24 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2000-10-13 ~ 2017-09-06IIF 27 - Secretary → ME
- 6 30 Finsbury Square, LondonDissolved Corporate (5 parents, 3 offsprings)Officer 2000-10-13 ~ 2017-09-06IIF 26 - Secretary → ME
- 7INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED - 2016-02-29 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer 2010-10-20 ~ 2016-03-31IIF 31 - Secretary → ME
- 8GDF SUEZ WCE LIMITED - 2016-01-27 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-03-19 ~ 2014-03-24IIF 41 - Director → ME 2014-03-19 ~ 2014-03-24IIF 39 - Secretary → ME
- 9 Ruskin Mill Millbottom, Nailsworth, Stroud, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)739,692 GBP2018-03-31Officer 2021-01-25 ~ 2022-05-05IIF 33 - Director → ME 2022-03-01 ~ 2022-05-05IIF 34 - Secretary → ME
- 10FOLDEREMPLOY LIMITED - 2004-04-28 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer 2004-04-23 ~ 2004-04-30IIF 36 - Secretary → ME
- 11 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 2003-12-15 ~ 2003-12-18IIF 2 - Director → ME
- 12 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-07-22 ~ 2004-07-23IIF 7 - Director → ME
- 13 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-10-29 ~ 2003-11-04IIF 11 - Director → ME
- 14 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2003-12-15 ~ 2003-12-18IIF 6 - Director → ME
- 15 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2003-03-11 ~ 2003-03-19IIF 13 - Director → ME 2003-03-11 ~ 2003-03-19IIF 30 - Secretary → ME
- 16 47 Esplande, St Helier, Jersey, Channel IslandsActive Corporate (3 parents, 1 offspring)Officer 2007-11-27 ~ 2007-11-27IIF 40 - Director → ME
- 17INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2000-04-03 ~ 2005-02-07IIF 35 - Secretary → ME
- 18GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)Officer 2005-09-08 ~ 2006-10-11IIF 37 - Secretary → ME
- 19ENERGYPICNIC LIMITED - 2003-06-26 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-06-20 ~ 2003-08-04IIF 38 - Secretary → ME
- 20 Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (2 parents)Officer 2003-12-05 ~ 2004-01-13IIF 4 - Director → ME 2003-12-05 ~ 2004-01-13IIF 32 - Secretary → ME
- 21
IPOWER LIMITED
- nowHACKREMCO (NO.1648) LIMITED - 2000-04-28 25 Canada Square, Level 20, LondonDissolved Corporate (5 parents)Officer 2001-04-12 ~ 2017-09-06IIF 28 - Secretary → ME - 22WAYPICNIC LIMITED - 2003-10-02 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-08-22 ~ 2003-10-03IIF 12 - Director → ME
- 23
STOREDCO LIMITED
- nowBULLENS LIMITED - 1991-12-09WINCANTON LOGISTICS LIMITED - 2001-03-09GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20 Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)Officer ~ 1992-12-03IIF 24 - Secretary → ME - 24 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer 2003-12-02 ~ 2004-02-17IIF 5 - Director → ME
- 25KENNETH ASHER LIMITED - 1979-12-31THORNHILL LIMITED - 1983-07-29 Unigate House, Wood Lane, LondonDissolved Corporate (2 parents)Officer ~ 1992-12-03IIF 18 - Secretary → ME
- 26
TRUSTENERGY B.V.
- nowNATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27 291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (3 parents, 1 offspring)Officer 2002-01-22 ~ 2017-09-26IIF 3 - Director → ME - 27DRIED MILK PRODUCTS LIMITED - 1988-09-28ST IVEL CREAMERIES LIMITED - 1989-01-03DRIED MILK PRODUCTS LIMITED - 1990-06-11 Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (3 parents)Officer ~ 1992-12-03IIF 22 - Secretary → ME
- 28 333 Western Avenue, LondonActive Corporate (2 parents)Equity (Company account)-473,690 GBP2024-12-31Officer ~ 1993-03-31IIF 20 - Secretary → ME
- 29
UNIQ CO. UK LIMITED
- nowSOUTH COAST DAIRIES LIMITED - 2000-06-02 No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer ~ 1993-03-31IIF 9 - Director → ME ~ 1993-03-31IIF 17 - Secretary → ME - 30UNIQ MEALS AND SNACKS LIMITED - 2000-11-17AMRAF (THAMES STREET) LIMITED - 1999-05-28AMRAF THAMES STREET LIMITED - 2000-06-02WINCANTON (THAMES STREET) LIMITED - 2007-03-26SCOT MEAT PRODUCTS LIMITED - 1999-08-23GILTSPUR LIMITED - 1992-10-22 Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)Officer ~ 1992-12-03IIF 19 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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