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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Irvine, Iain Malcolm
- Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 6 IIF 7 IIF 830 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF
IIF 9 IIF 10117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 11 IIF 12 IIF 13 (more)(less)25, Canada Square, Level 20, London, E14 5LQ, England
IIF 40 IIF 41 IIF 42 (more)(less)Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 45 IIF 46Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 47
- British chartered secretaryRegistered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 48
- British Registered addresses and corresponding companies
Irvine, Ian Malcolm
117a Manfield Gardens, Hanwell, London, W7 1BA
IIF 49
- British born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 50 IIF 51 IIF 52 (more)(less)
- British charterd secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 69
- British chartered secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British chartereed secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 81
- British born in July 1942Registered addresses and corresponding companies
Irvine, Ian Malcolm
117a Manfield Gardens, Hanwell, London, W7 1BA
IIF 82
- British born in July 1963
Irvine, Iain Malcolm
Resident in England
Registered addresses and corresponding companies2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
IIF 83
- British chartered secretary born in July 1963
Irvine, Iain Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
SCOT MEATS LIMITED
- 1987-03-12 00575583SCOT BOWYERS LIMITED
- 1985-08-19 00575583BOWYERS (WILTSHIRE) LIMITED
- 1982-04-02 00575583G. BRAZIL & COMPANY (WINCHESTER) LIMITED
- 1972-05-18 00575583C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North YorkshireDissolved Corporate (9 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 78 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 34 - Secretary → ME - 2
AMRAF MOTOR INDUSTRIES LIMITED
00843571Unigate House, Wood Lane, LondonActive Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 76 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 26 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-16RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2017-09-06IIF 44 - Secretary → ME - 4
UNIGATE DAIRY HOLDINGS LIMITED
- 1985-07-15 00302044No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (9 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 60 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2017-09-06IIF 40 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2017-09-06IIF 42 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-1630 Finsbury Square, LondonDissolved Corporate (25 parents, 3 offsprings)Officer2000-10-13 ~ 2017-09-06IIF 41 - Secretary → ME - 8Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2010-10-20 ~ 2016-03-31IIF 47 - Secretary → ME
- 9ENGIE RENEWABLES HOLDING UK LIMITED - now
GDF SUEZ WCE LIMITED
- 2016-01-27 08947980Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-03-19 ~ 2014-03-24IIF 85 - Director → ME2014-03-19 ~ 2014-03-24IIF 5 - Secretary → ME - 10
GIPPSLAND VENTURES PTY. LTD.
FC023830Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaConverted / Closed Corporate (5 parents)Officer2002-04-17 ~ nowIIF 7 - Secretary → ME - 11
HELIOS TRUST
03270088Ruskin Mill Millbottom, Nailsworth, Stroud, EnglandActive Corporate (37 parents)Officer2021-01-25 ~ 2022-05-05IIF 83 - Director → ME2022-03-01 ~ 2022-05-05IIF 1 - Secretary → ME - 12
- 13
INTERNATIONAL POWER (GENCO) LIMITED
04995241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-0111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (27 parents)Officer2003-12-15 ~ 2003-12-18IIF 70 - Director → ME - 14
INTERNATIONAL POWER (IMPALA)
05186841Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-07-22 ~ 2004-07-23IIF 75 - Director → ME - 15
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2003-10-29 ~ 2003-11-04IIF 79 - Director → ME - 16
INTERNATIONAL POWER (TRADING) LIMITED
04995302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-07-1716 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2003-12-15 ~ 2003-12-18IIF 74 - Director → ME - 17
INTERNATIONAL POWER EUROPE LIMITED
04264789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2001-08-03 ~ 2001-08-09IIF 31 - Secretary → ME - 18Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (22 parents)Officer2003-03-11 ~ 2003-03-19IIF 81 - Director → ME2003-03-11 ~ 2003-03-19IIF 45 - Secretary → ME
- 19
- 20Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2000-04-03 ~ 2005-02-07IIF 2 - Secretary → ME
- 21
INTERNATIONAL POWER ITALIAN HOLDINGS LIMITED
04757436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (8 parents)Officer2003-05-08 ~ dissolvedIIF 10 - Secretary → ME - 22INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED - now
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16 05557194Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2005-09-08 ~ 2006-10-11IIF 4 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24
Declaration of solvency sworn on 2025-11-24ENERGYPICNIC LIMITED
- 2003-06-26 04780565Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (26 parents, 1 offspring)Officer2003-06-20 ~ 2003-08-04IIF 46 - Secretary → ME - 24
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2013-02-14Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (8 parents)Officer2003-12-05 ~ 2004-01-13IIF 72 - Director → ME2003-12-05 ~ 2004-01-13IIF 48 - Secretary → ME - 25Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandConverted / Closed Corporate (5 parents)Officer2002-07-31 ~ nowIIF 69 - Director → ME2002-07-31 ~ nowIIF 6 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of controlLUMION POWER LIMITED
- 2002-03-01 0398123516 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2000-04-26 ~ dissolvedIIF 9 - Secretary → ME - 27HACKREMCO (NO.1648) LIMITED - 2000-04-2825 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2001-04-12 ~ 2017-09-06IIF 43 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06WAYPICNIC LIMITED
- 2003-10-02 0483304830 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-08-22 ~ 2003-10-03IIF 80 - Director → ME - 29
- 30
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaConverted / Closed Corporate (6 parents)Officer2002-04-17 ~ nowIIF 8 - Secretary → ME - 31
PENMILL LIMITED
01457146No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 64 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 15 - Secretary → ME - 32
- 33STOREDCO LIMITED - nowWINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED
- 1995-11-20 00249080BULLENS LIMITED
- 1991-12-09 00249080GILTSPUR BULLENS TRANSPORT SERVICES LIMITED
- 1987-08-14 00249080Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (21 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 37 - Secretary → ME - 34
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01
Declaration of solvency sworn on 2025-07-0111th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (27 parents)Officer2003-12-02 ~ 2004-02-17IIF 73 - Director → ME - 35
- 36291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (33 parents, 1 offspring)Officer2002-01-22 ~ 2017-09-26IIF 71 - Director → ME
- 37
UNIGATE DEVELOPMENTS LIMITED
00333877No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 62 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 28 - Secretary → ME - 38
UNIGATE FINANCE COMPANY LIMITED
00113541No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 66 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 38 - Secretary → ME - 39
UNIGATE INTERNATIONAL LIMITED
00713952No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 56 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 24 - Secretary → ME - 40UNIGATE INVESTMENTS LIMITED - nowTAJ MAHAL FOODS LIMITED - 2002-12-17
AMRAF FREIGHT (1979) LIMITED
- 1994-07-22 00031149GILTSPUR FREIGHT (1979) LIMITED
- 1992-09-01 00031149GILTSPUR BULLENS FREIGHT LIMITED
- 1979-12-31 00031149No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 67 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 36 - Secretary → ME - 41
DRIED MILK PRODUCTS LIMITED
- 1990-06-11 00240593ST IVEL CREAMERIES LIMITED
- 1989-01-03 00240593DRIED MILK PRODUCTS LIMITED
- 1988-09-28 00240593Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (12 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 32 - Secretary → ME - 42
UNIGATE PROPERTIES LIMITED
00141002333 Western Avenue, LondonActive Corporate (17 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 25 - Secretary → ME - 43UNIQ CO. UK LIMITED - now
SOUTH COAST DAIRIES LIMITED
- 2000-06-02 00295516No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 77 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 12 - Secretary → ME - 44UNIQ DELICATESSEN PRODUCTS LIMITED - nowSCOT MEAT PRODUCTS LIMITED - 2000-06-13AMRAF (THAMES STREET) LIMITED - 1999-08-23No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 63 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 39 - Secretary → ME
- 45UNIQ FARM FOODS LIMITED - now
UNIGATE MEAT HOLDINGS LIMITED
- 2000-06-13 00721032AMRAF LIMITED
- 1982-04-02 00721032LYONS MEAT PRODUCTS LIMITED
- 1980-12-31 00721032No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 65 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 29 - Secretary → ME - 46UNIQ FOOD SERVICES LIMITED - now
LIONTOP LIMITED
- 1982-08-03 01550264No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 53 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 30 - Secretary → ME - 47UNIQ LOGISTICS LIMITED - nowAMRAF (OLD HOLDINGS) LIMITED - 2000-06-02
OLDACRE HOLDINGS LIMITED
- 1993-09-16 00189388OLDACRE HOLDINGS PLC
- 1985-10-09 00189388W.J.OLDACRE (HOLDINGS) LIMITED
- 1984-10-10 00189388No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (7 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 16 - Secretary → ME - 48UNIQ MEAT AND POULTRY LIMITED - now
JOB'S DAIRY LIMITED
- 2000-06-13 00155413No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 58 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 11 - Secretary → ME - 49UNIQ ORGANIC FOODS LIMITED - now
UNIGATE DAIRIES (WESTERN) LIMITED
- 2000-06-13 00259768WALES AND WESTERN DAIRIES LIMITED
- 1981-12-31 00259768No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-05-31) ~ 1993-03-31IIF 50 - Director → ME(before 1992-05-31) ~ 1993-03-31IIF 20 - Secretary → ME - 50UNIQ PROPERTIES LIMITED - now
BRISTOL DAIRIES LIMITED
- 2000-06-13 00349803No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 51 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 21 - Secretary → ME - 51UNIQ READY MEALS LIMITED - now
DEVONSHIRE DAIRIES,LIMITED(THE)
- 2000-06-13 00241242No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 59 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 13 - Secretary → ME - 52UNIQ SANDWICHES LIMITED - now
DAIRY SUPPLY COMPANY LIMITED(THE)
- 2000-06-13 00014045No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 54 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 19 - Secretary → ME - 53UNIQ UK LIMITED - nowNo1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 61 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 35 - Secretary → ME
- 54UNIQ YOGURTS AND DESSERTS LIMITED - now
JOSEPH JAMES & SONS (RHONDDA) LIMITED
- 2000-06-13 00402567No 1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 57 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 27 - Secretary → ME - 55UNIQ.COM LIMITED - nowUNIQ DOT CO.UK LIMITED - 2003-03-11
FARNHAM DAIRY LIMITED(THE)
- 2000-06-02 00356849No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 82 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 49 - Secretary → ME - 56WINCANTON AIR & OCEAN LIMITED - nowWINCANTON (THAMES STREET) LIMITED - 2007-03-26UNIQ MEALS AND SNACKS LIMITED - 2000-11-17AMRAF THAMES STREET LIMITED - 2000-06-02SCOT MEAT PRODUCTS LIMITED - 1999-08-23
GILTSPUR LIMITED
- 1992-10-22 00648082Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (28 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 23 - Secretary → ME - 57WINCANTON FOOD AND LOGISTICS LIMITED - nowUNIQUE FOOD AND LOGISTICS LIMITED - 2000-11-17I ES LIMITED - 2000-06-21WINCANTON CONTRACTS LIMITED - 1999-08-23
I.E.S. LIMITED
- 1999-05-28 00236917R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED
- 1981-12-31 00236917ATTWOOD ENGINEERING SERVICES LIMITED
- 1977-12-31 00236917Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (12 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 52 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 22 - Secretary → ME - 58
WINCANTON GARAGES (STOURBRIDGE) LIMITED
- 1987-10-01 00455875QUALITY MOTORS LIMITED
- 1979-12-31 00455875Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (12 parents)Officer(before 1992-07-16) ~ 1992-12-03IIF 55 - Director → ME(before 1992-07-16) ~ 1992-12-03IIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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