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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

Warden, Clive John

    Related profiles found in government register
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 1
  • Warden, Clive John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British head of business devpt born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom

      IIF 27
  • Warden, Clive John
    British professional engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 28
  • Warden, Clive John
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 29
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 30
  • Warden, Clive John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY

      IIF 31

    • icon of address 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

      IIF 32

    • icon of address 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 33

    • icon of address 6, St. Andrew Street, London, EC4A 3AE, England

      IIF 34 IIF 35 IIF 36

    • icon of address Level 20, 25 Canada Square, London, E14 5LQ

      IIF 37

    • icon of address Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 38

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 39
  • Warden, Clive John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 20, 25 Canada Square, London, E14 5LQ

      IIF 40

    • icon of address Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Warden, Clive John
    British head of strategy & business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 44

    • icon of address Senator House, 85 Queen Victoria Street, London, London, EC4V 4DP, United Kingdom

      IIF 45 IIF 46
  • Warden, Clive John
    British head of strategy and business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 47
  • Warden, Clive John
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Lauriston Street, Edinburgh, EH3 9DQ

      IIF 48

    • icon of address 36c, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 49

    • icon of address Senator House 85, Queen Victoria Street, London, EC4V 4DP

      IIF 50
  • Warden, Clive John
    British retired born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Neil Douglas Block Management, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 46 - Director → ME
  • 2
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-18 ~ dissolved
    IIF 32 - Director → ME
  • 4
    icon of address C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 51 - Director → ME
Ceased 46
  • 1
    NEATDON LIMITED - 1990-05-29
    icon of address The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-06-02 ~ 1996-06-10
    IIF 1 - Director → ME
  • 2
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-23
    IIF 17 - Director → ME
  • 3
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2012-10-18
    IIF 50 - Director → ME
  • 4
    icon of address C/o Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-24 ~ 2016-03-31
    IIF 49 - Director → ME
  • 5
    AGENTSAFE LIMITED - 1991-10-14
    icon of address 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2016-04-01
    IIF 30 - Director → ME
    icon of calendar 1993-09-27 ~ 1999-05-27
    IIF 28 - Director → ME
  • 6
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-23
    IIF 11 - Director → ME
  • 7
    IRVINE BIOMASS ENERGY LIMITED - 2016-03-16
    icon of address Level 20 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-15 ~ 2016-03-31
    IIF 40 - Director → ME
  • 8
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED - 2016-02-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2016-03-31
    IIF 37 - Director → ME
  • 9
    GDF SUEZ WCE LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2016-03-31
    IIF 44 - Director → ME
  • 10
    WEST COAST ENERGY LIMITED - 2016-01-27
    AARCO 138 LIMITED - 1996-04-01
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2016-03-31
    IIF 7 - Director → ME
  • 11
    IP MAESTRALE FINANCE LIMITED - 2013-04-29
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2013-02-13
    IIF 26 - Director → ME
  • 12
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-02-13
    IIF 36 - Director → ME
  • 13
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-02-13
    IIF 35 - Director → ME
  • 14
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-02-13
    IIF 39 - Director → ME
  • 15
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-02-13
    IIF 34 - Director → ME
  • 16
    icon of address Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-12-08
    IIF 4 - Director → ME
  • 17
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-12-08
    IIF 2 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2004-12-08
    IIF 5 - Director → ME
  • 19
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    IIF 18 - Director → ME
  • 20
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    IIF 12 - Director → ME
  • 21
    icon of address Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2005-02-23
    IIF 9 - Director → ME
  • 22
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2016-03-31
    IIF 38 - Director → ME
  • 23
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2016-03-31
    IIF 33 - Director → ME
  • 24
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2016-03-31
    IIF 42 - Director → ME
  • 25
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    icon of calendar 2010-07-22 ~ 2013-02-13
    IIF 29 - Director → ME
  • 26
    PRINTGLEN LIMITED - 2005-01-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-03-31
    IIF 47 - Director → ME
  • 27
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    IIF 22 - Director → ME
  • 28
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-11-08
    IIF 24 - Director → ME
  • 29
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-12-08
    IIF 15 - Director → ME
  • 30
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    IIF 25 - Director → ME
  • 31
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    IIF 20 - Director → ME
  • 32
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    IIF 8 - Director → ME
  • 33
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-05 ~ 2016-03-31
    IIF 43 - Director → ME
  • 34
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-05 ~ 2016-03-31
    IIF 41 - Director → ME
  • 35
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-16
    IIF 16 - Director → ME
  • 36
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    IIF 14 - Director → ME
  • 37
    HASTACOMP LIMITED - 1999-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    IIF 3 - Director → ME
  • 38
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-23
    IIF 21 - Director → ME
  • 39
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-23
    IIF 19 - Director → ME
  • 40
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-23
    IIF 10 - Director → ME
  • 41
    MEYGEN LIMITED - 2019-06-14
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    icon of address 26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,384,519 GBP2024-12-31
    Officer
    icon of calendar 2010-10-21 ~ 2013-10-31
    IIF 48 - Director → ME
  • 42
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-23
    IIF 23 - Director → ME
  • 43
    EDISON FIRST POWER HOLDINGS II - 2014-05-19
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-23
    IIF 13 - Director → ME
  • 44
    icon of address C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-10-07 ~ 2021-04-27
    IIF 31 - Director → ME
  • 45
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2011-10-03
    IIF 27 - Director → ME
  • 46
    icon of address Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-12-08
    IIF 6 - Director → ME

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