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 8117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 9 IIF 10 IIF 11 (more)25, Canada Square, Level 20, London, E14 5LQ, England
IIF 17 IIF 18 IIF 19 (more)Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 22 IIF 23Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 24
- British chartered secretaryRegistered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 25
- British charterd secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 26
- 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 38
- 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 39
- 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
33
- 1SCOT MEATS LIMITED - 1987-03-12SCOT BOWYERS LIMITED - 1985-08-19BOWYERS (WILTSHIRE) LIMITED - 1982-04-02G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North YorkshireDissolved Corporate (9 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 35 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 15 - Secretary → ME
- 2
AMRAF MOTOR INDUSTRIES LIMITED
00843571Unigate House, Wood Lane, LondonActive Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 33 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 13 - Secretary → ME - 3RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 21 - Secretary → ME
- 4TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 17 - Secretary → ME
- 5SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 19 - Secretary → ME
- 630 Finsbury Square, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2000-10-13 ~ 2017-09-06IIF 18 - Secretary → ME
- 7Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2010-10-20 ~ 2016-03-31IIF 24 - Secretary → ME
- 8ENGIE 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 41 - Director → ME2014-03-19 ~ 2014-03-24IIF 5 - Secretary → ME - 9
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 - 10
HELIOS TRUST
03270088Ruskin Mill Millbottom, Nailsworth, Stroud, EnglandActive Corporate (37 parents)Officer2021-01-25 ~ 2022-05-05IIF 39 - Director → ME2022-03-01 ~ 2022-05-05IIF 1 - Secretary → ME - 11
FOLDEREMPLOY LIMITED
- 2004-04-28 04978444Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents)Officer2004-04-23 ~ 2004-04-30IIF 3 - Secretary → ME - 12
INTERNATIONAL POWER (GENCO) LIMITED
0499524111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (26 parents)Officer2003-12-15 ~ 2003-12-18IIF 27 - Director → ME - 13
INTERNATIONAL POWER (IMPALA)
05186841Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-07-22 ~ 2004-07-23IIF 32 - Director → ME - 14
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2003-10-29 ~ 2003-11-04IIF 36 - Director → ME - 15
INTERNATIONAL POWER (TRADING) LIMITED
0499530216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2003-12-15 ~ 2003-12-18IIF 31 - Director → ME - 16Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (22 parents)Officer2003-03-11 ~ 2003-03-19IIF 38 - Director → ME2003-03-11 ~ 2003-03-19IIF 22 - Secretary → ME
- 1747 Esplande, St Helier, Jersey, Channel IslandsActive Corporate (21 parents, 1 offspring)Officer2007-11-27 ~ 2007-11-27IIF 40 - Director → ME
- 18Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2000-04-03 ~ 2005-02-07IIF 2 - Secretary → ME
- 19INTERNATIONAL 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 - 20
ENERGYPICNIC LIMITED
- 2003-06-26 04780565Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (25 parents, 1 offspring)Officer2003-06-20 ~ 2003-08-04IIF 23 - Secretary → ME - 21
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (5 parents)Officer2003-12-05 ~ 2004-01-13IIF 29 - Director → ME2003-12-05 ~ 2004-01-13IIF 25 - Secretary → ME - 22Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandConverted / Closed Corporate (4 parents)Officer2002-07-31 ~ nowIIF 26 - Director → ME2002-07-31 ~ nowIIF 6 - Secretary → ME
- 23HACKREMCO (NO.1648) LIMITED - 2000-04-2825 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2001-04-12 ~ 2017-09-06IIF 20 - Secretary → ME
- 24
WAYPICNIC LIMITED
- 2003-10-02 0483304830 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-08-22 ~ 2003-10-03IIF 37 - Director → ME - 25
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaConverted / Closed Corporate (5 parents)Officer2002-04-17 ~ nowIIF 8 - Secretary → ME - 26STOREDCO LIMITED - nowWINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED
- 1995-11-20 00249080BULLENS LIMITED - 1991-12-09GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (21 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 16 - Secretary → ME - 27
SWINDON POWER TECHNICAL SERVICES LIMITED
0498242911th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (26 parents)Officer2003-12-02 ~ 2004-02-17IIF 30 - Director → ME - 28THORNHILL LIMITED - 1983-07-29KENNETH ASHER LIMITED - 1979-12-31Unigate House, Wood Lane, LondonDissolved Corporate (6 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 10 - Secretary → ME
- 29291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (33 parents, 1 offspring)Officer2002-01-22 ~ 2017-09-26IIF 28 - Director → ME
- 30DRIED MILK PRODUCTS LIMITED - 1990-06-11ST IVEL CREAMERIES LIMITED - 1989-01-03DRIED MILK PRODUCTS LIMITED - 1988-09-28Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (12 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 14 - Secretary → ME
- 31
UNIGATE PROPERTIES LIMITED
00141002333 Western Avenue, LondonActive Corporate (17 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 12 - Secretary → ME - 32UNIQ 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 34 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 9 - Secretary → ME - 33WINCANTON 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
AMRAF (THAMES STREET) LIMITED
- 1999-05-28 00648082GILTSPUR LIMITED
- 1992-10-22 00648082Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (28 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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