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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

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

    • icon of address 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

    • icon of address 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

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

      IIF 65

    • icon of address 60 Victoria Embankment, London, EC4Y 0JP, England

      IIF 66

    • icon of address 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

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