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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

Fitzpatrick, Mark Stuart

    Related profiles found in government register
  • Fitzpatrick, Mark Stuart
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ashton Court, Victoria Way, Woking, Surrey, GU21 6AL

      IIF 1 IIF 2
  • Fitzpatrick, Mark Stuart
    British executive director born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, Uk

      IIF 3
  • Fitzpatrick, Mark Stuart
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH

      IIF 10
  • Fitzpatrick, Mark Stuart
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    British executive director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    British managing director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    British managing director and engineer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 21
  • Fitzpatrick, Mark Stuart
    British mechanical engineer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 22
  • Fitzpatrick, Mark Stuart
    born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH

      IIF 23
  • Fitzpatrick, Mark Stuart
    American alternate director born in January 1951

    Registered addresses and corresponding companies

    • Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU 24

      IIF 24

    • Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24

      IIF 25

    • Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

      IIF 26
  • Fitzpatrick, Mark Stuart
    American manag dir born in January 1951

    Registered addresses and corresponding companies

    • Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

      IIF 27
  • Fitzpatrick, Mark Stuart
    American managing director born in January 1951

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    Usa director born in January 1951

    Registered addresses and corresponding companies

    • Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24

      IIF 46
  • Mr Mark Stuart Fitzpatrick
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aldwych International Limited, Fourth Floor, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 47
  • Mr Mark Stuart Fitzpatrick
    American born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    ALDWYCH AMAYA LIMITED - 2014-01-13
    30 King Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 3 - Director → ME
  • 2
    C/o Aldwych International Limited, Fourth Floor, 85 Gresham Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
Ceased 44
  • 1
    NIGEN LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2002-06-28
    IIF 25 - Director → ME
  • 2
    HANHOLD LIMITED - 1996-03-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-03-13 ~ 2002-05-21
    IIF 43 - Director → ME
  • 3
    TIFHOLD LIMITED - 1996-10-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-10-21 ~ 2002-05-21
    IIF 28 - Director → ME
  • 4
    BELFAST WEST POWER LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    1999-04-23 ~ 2002-06-28
    IIF 26 - Director → ME
  • 5
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-04-04
    IIF 45 - Director → ME
  • 6
    AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
    ANYTRADE LIMITED - 1997-08-14
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-08-13 ~ 2002-04-04
    IIF 29 - Director → ME
  • 7
    VERTHOLD LIMITED - 1999-05-26
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-25 ~ 2002-04-04
    IIF 42 - Director → ME
  • 8
    UK ENERGY HOLDINGS LIMITED - 1998-06-18
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-09-09 ~ 1999-05-13
    IIF 30 - Director → ME
  • 9
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-04-23 ~ 2002-04-04
    IIF 33 - Director → ME
  • 10
    CITRUSGRANGE LIMITED - 2000-10-20
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-10-20 ~ 2002-04-04
    IIF 41 - Director → ME
  • 11
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-05-04 ~ 2002-04-04
    IIF 34 - Director → ME
  • 12
    LEAGUEMEMBER LIMITED - 1997-11-07
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-10-10 ~ 2002-04-04
    IIF 39 - Director → ME
  • 13
    TRANSREALM LIMITED - 1999-05-26
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1999-05-25 ~ 2002-04-04
    IIF 44 - Director → ME
  • 14
    EXHOLD LIMITED - 1996-04-23
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-04-10 ~ 1999-05-14
    IIF 27 - Director → ME
  • 15
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1997-06-10 ~ 2002-04-04
    IIF 36 - Director → ME
  • 16
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1997-04-14 ~ 2002-04-04
    IIF 31 - Director → ME
  • 17
    30 King Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2018-08-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 48 - Has significant influence or control → OE
  • 18
    85 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2019-03-05
    IIF 5 - Director → ME
  • 19
    30 King Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ 2010-09-30
    IIF 2 - Director → ME
  • 20
    30 King Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2018-08-31
    IIF 17 - Director → ME
  • 21
    ALDWYCH AFRICA DEVELOPMENTS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ 2018-08-31
    IIF 12 - Director → ME
  • 22
    ALDWYCH AZURA OPERATIONS LIMITED - 2021-03-21
    85 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,230 GBP2020-12-31
    Officer
    2014-05-07 ~ 2018-08-31
    IIF 15 - Director → ME
  • 23
    ALDWYCH GHANA HOLDINGS LIMITED - 2021-03-17
    ALDWYCH AMANDI INVESTMENTS LIMITED - 2015-10-02
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-22 ~ 2018-08-31
    IIF 7 - Director → ME
  • 24
    ALDWYCH INTERNATIONAL LTD - 2021-03-17
    ALDYWCH INTERNATIONAL LTD - 2004-12-07
    85 Gresham Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-10-20 ~ 2018-08-31
    IIF 22 - Director → ME
  • 25
    ALDWYCH INTERNATIONAL OPERATIONS LIMITED - 2021-03-21
    85 Gresham Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-23 ~ 2018-08-31
    IIF 19 - Director → ME
  • 26
    ALDWYCH KELVIN HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-08 ~ 2018-08-31
    IIF 20 - Director → ME
  • 27
    ALDWYCH NIGERIA INVESTMENTS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-26 ~ 2018-08-31
    IIF 4 - Director → ME
  • 28
    ALDWYCH OPERATIONS GHANA LTD - 2021-04-22
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-05 ~ 2018-08-31
    IIF 8 - Director → ME
  • 29
    ALDWYCH OPERATIONS KENYA LIMITED - 2021-03-21
    ALDWYCH RABAI INTERMEDIATE HOLDINGS LIMITED - 2008-09-01
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-05-30 ~ 2018-08-31
    IIF 18 - Director → ME
  • 30
    ALDWYCH OPERATIONS SOUTH AFRICA LIMITED - 2021-03-21
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-30 ~ 2018-08-31
    IIF 13 - Director → ME
  • 31
    ALDWYCH POWER HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-05-15 ~ 2018-08-31
    IIF 6 - Director → ME
  • 32
    ALDWYCH RABAI HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2018-08-31
    IIF 21 - Director → ME
  • 33
    ALDWYCH RUHUDJI HOLDINGS LIMITED - 2021-04-28
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-11-14 ~ 2018-08-31
    IIF 11 - Director → ME
  • 34
    ALDWYCH SINGIDA INVESTMENTS LIMITED - 2021-03-21
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2015-09-21 ~ 2018-08-31
    IIF 10 - Director → ME
  • 35
    ALDWYCH TURKANA HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-08-31
    IIF 16 - Director → ME
  • 36
    ALDWYCH TURKANA INVESTMENTS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ 2018-08-31
    IIF 9 - Director → ME
  • 37
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-05-19 ~ 2002-06-28
    IIF 24 - Director → ME
  • 38
    AES KILROOT POWER LIMITED - 2019-06-14
    KILROOT POWER LIMITED - 2001-04-24
    Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Active Corporate (6 parents)
    Officer
    1991-10-25 ~ 2002-06-28
    IIF 46 - Director → ME
  • 39
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    1997-09-09 ~ 1999-05-13
    IIF 40 - Director → ME
  • 40
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    1997-09-09 ~ 1999-05-13
    IIF 38 - Director → ME
  • 41
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1998-04-01
    IIF 35 - Director → ME
  • 42
    85 Gresham Street, C/o Anergi International Ltd, London, England
    Active Corporate (6 parents)
    Officer
    2008-12-03 ~ 2011-03-28
    IIF 1 - Director → ME
  • 43
    AES MEDWAY OPERATIONS LIMITED - 2003-11-13
    SWANFALL LIMITED - 1992-02-21
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1998-10-30
    IIF 32 - Director → ME
  • 44
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-19 ~ 2001-12-20
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.