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

Walters, Mark Alan

    Related profiles found in government register
  • Walters, Mark Alan
    British asset management born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Mark Alan
    British chartered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Mark Alan
    British chartered accountants born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

      IIF 54 IIF 55
  • Walters, Mark Alan
    British chatrered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

      IIF 56
  • Walters, Mark Alan
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Mark Alan
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 65

    • 60 Victoria Embankment, London, EC4Y 0JP, England

      IIF 66

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 67
  • Walters, Mark Alan
    British asset management born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jpmorgan Asset Management (uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, England

      IIF 68
  • Walters, Mark Alan
    British chartered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Mark Alan
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2024-01-01 ~ now
    IIF 65 - Director → ME
Ceased 72
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 42 - Director → ME
  • 2
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 35 - Director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 36 - Director → ME
  • 4
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 24 - Director → ME
  • 5
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ 2020-01-01
    IIF 13 - Director → ME
  • 6
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-11-11 ~ 2020-01-01
    IIF 4 - Director → ME
  • 7
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 41 - Director → ME
  • 8
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 25 - Director → ME
  • 9
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ 2020-01-01
    IIF 9 - Director → ME
  • 10
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 30 - Director → ME
  • 11
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 73 - Director → ME
    2010-03-31 ~ 2013-12-17
    IIF 72 - Director → ME
  • 12
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 70 - Director → ME
  • 13
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 74 - Director → ME
  • 14
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ 2020-01-01
    IIF 6 - Director → ME
  • 15
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ 2020-01-01
    IIF 1 - Director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 38 - Director → ME
  • 17
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ 2018-12-05
    IIF 8 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 21 - Director → ME
  • 19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 44 - Director → ME
  • 20
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 54 - Director → ME
  • 21
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 63 - Director → ME
    2010-01-13 ~ 2011-06-23
    IIF 82 - Director → ME
  • 22
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 59 - Director → ME
    2010-01-13 ~ 2011-06-23
    IIF 80 - Director → ME
  • 23
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 64 - Director → ME
    2010-01-13 ~ 2011-06-23
    IIF 79 - Director → ME
  • 24
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 58 - Director → ME
    2010-01-13 ~ 2011-06-23
    IIF 78 - Director → ME
  • 25
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 60 - Director → ME
    2010-01-13 ~ 2011-06-23
    IIF 76 - Director → ME
  • 26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ 2018-12-05
    IIF 3 - Director → ME
  • 27
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2020-01-01
    IIF 10 - Director → ME
  • 28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ 2018-12-05
    IIF 7 - Director → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2018-12-05
    IIF 68 - Director → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2018-12-05
    IIF 66 - Director → ME
  • 31
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 15 - Director → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 56 - Director → ME
  • 33
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 33 - Director → ME
  • 34
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 52 - Director → ME
  • 35
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 48 - Director → ME
  • 36
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 49 - Director → ME
  • 37
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 29 - Director → ME
  • 38
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 50 - Director → ME
  • 39
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 40 - Director → ME
  • 40
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 39 - Director → ME
  • 41
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 26 - Director → ME
  • 42
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 43 - Director → ME
  • 43
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 34 - Director → ME
  • 44
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 14 - Director → ME
  • 45
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 22 - Director → ME
  • 46
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 20 - Director → ME
  • 47
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 55 - Director → ME
  • 48
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 53 - Director → ME
  • 49
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 19 - Director → ME
  • 50
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 32 - Director → ME
  • 51
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 17 - Director → ME
  • 52
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 16 - Director → ME
  • 53
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 28 - Director → ME
  • 54
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-01 ~ 2017-09-06
    IIF 11 - Director → ME
  • 55
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 47 - Director → ME
  • 56
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 46 - Director → ME
  • 57
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 71 - Director → ME
  • 58
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 69 - Director → ME
  • 59
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2018-12-05
    IIF 2 - Director → ME
  • 60
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ 2018-12-05
    IIF 5 - Director → ME
  • 61
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 45 - Director → ME
  • 62
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 23 - Director → ME
  • 63
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 18 - Director → ME
  • 64
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 51 - Director → ME
  • 65
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 57 - Director → ME
    2011-04-05 ~ 2011-06-23
    IIF 75 - Director → ME
  • 66
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 61 - Director → ME
    2010-01-13 ~ 2011-06-23
    IIF 81 - Director → ME
  • 67
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-03-07 ~ 2017-09-26
    IIF 62 - Director → ME
    2010-01-13 ~ 2011-02-23
    IIF 77 - Director → ME
  • 68
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 31 - Director → ME
  • 69
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    IIF 67 - Director → ME
  • 70
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 27 - Director → ME
  • 71
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 37 - Director → ME
  • 72
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-29 ~ 2020-01-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.