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
Warden, Clive John
- British born in August 1959
Warden, Clive John
Resident in United Kingdom
Registered addresses and corresponding companiesSenator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 1 IIF 2 IIF 3 (more)(less)Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom
IIF 916 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
IIF 10 IIF 11 IIF 12 (more)(less)16, Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF, United Kingdom
IIF 4416, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom
IIF 45
- British born in August 1959
Warden, Clive John
Resident in England
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, EH3 9DQ
IIF 4610, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY
IIF 4736c, Longman Drive, Inverness, IV1 1SU, Scotland
IIF 4816, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
IIF 49C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England
IIF 5025, Canada Square, Level 20, London, E14 5LQ, England
IIF 51 IIF 526, St. Andrew Street, London, EC4A 3AE, England
IIF 53 IIF 54 IIF 55Level 20, 25 Canada Square, London, E14 5LQ
IIF 56 IIF 57Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 63 IIF 64 IIF 65Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
IIF 66Senator House, 85 Queen Victoria Street, London, London, EC4V 4DP, United Kingdom
IIF 67 IIF 68
Related profiles found in government register
Offspring entities and appointments
62
- 1NEATDON LIMITED - 1990-05-29The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (105 parents)Officer1992-06-02 ~ 1996-06-10IIF 35 - Director → ME
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-02 during the appointment or period of control
Commencement of winding up on 2014-10-02 during the appointment or period of control
Conclusion of winding up on 2026-03-30 during the appointment or period of controlNEWCO (749) LIMITED - 2003-02-04141 Bothwell Street, GlasgowLiquidation Corporate (22 parents)Officer2013-10-17 ~ nowIIF 68 - Director → ME - 3
CARESALE SERVICES LIMITED
03749079Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (24 parents)Officer2003-03-10 ~ 2005-02-23IIF 26 - Director → ME - 4
CRIMP WIND POWER LIMITED
05141484Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents)Officer2010-04-20 ~ 2012-10-18IIF 65 - Director → ME - 5
CRIONAIG POWER LIMITED
SC353232Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-02 during the appointment or period of control
Petition date on 2014-10-02 during the appointment or period of control
Conclusion of winding up on 2026-03-30 during the appointment or period of control141 Bothwell Street, GlasgowLiquidation Corporate (21 parents)Officer2013-10-17 ~ nowIIF 67 - Director → ME - 6
CROSSBURNS WINDFARM LIMITED
SC423851C/o Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (15 parents)Officer2014-06-24 ~ 2016-03-31IIF 48 - Director → ME - 7AGENTSAFE LIMITED - 1991-10-146th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (61 parents)Officer2015-05-07 ~ 2016-04-01IIF 66 - Director → ME1993-09-27 ~ 1999-05-27IIF 34 - Director → ME
- 8
EME FINANCE UK LIMITED
03793004Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (20 parents)Officer2003-03-10 ~ 2005-02-23IIF 16 - Director → ME - 9
- 10Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2011-02-18 ~ 2016-03-31IIF 57 - Director → ME
- 11
- 12
- 13ERG WIND FINANCE LIMITED - now
IP MAESTRALE FINANCE LIMITED
- 2013-04-29 FC028454Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2008-07-15 ~ 2013-02-13IIF 44 - Director → ME - 14ERG WIND MEI 1-14-1 (UK) LIMITED - nowALNERY NO. 2623 LIMITED - 2006-11-276 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2007-08-31 ~ 2013-02-13IIF 55 - Director → ME
- 15ERG WIND MEI 1-14-2 (UK) LIMITED - nowALNERY NO. 2624 LIMITED - 2006-11-276 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2007-08-31 ~ 2013-02-13IIF 54 - Director → ME
- 16ERG WIND MEI 2-14-1 (UK) LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2007-08-31 ~ 2013-02-13IIF 63 - Director → ME
- 17ERG WIND MEI 2-14-2 (UK) LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2007-08-31 ~ 2013-02-13IIF 53 - Director → ME
- 18
FHH (GUERNSEY) LIMITED
FC025237Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, GuernseyConverted / Closed Corporate (20 parents)Officer2004-05-26 ~ 2004-12-08IIF 20 - Director → ME - 19
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-17MISSION FUNDING PLC - 1995-12-14MOSSDRIVE PLC - 1995-12-11C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (44 parents)Officer2003-03-10 ~ 2004-12-08IIF 28 - Director → ME - 22
FIRST HYDRO HOLDINGS COMPANY
03140052Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (41 parents, 2 offsprings)Officer2003-03-10 ~ 2004-12-08IIF 17 - Director → ME - 23
FIRST HYDRO RENEWABLES LIMITED
04194499Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, LondonDissolved Corporate (16 parents)Officer2002-12-10 ~ 2005-02-23IIF 13 - Director → ME - 24
CELTIC OFFSHORE WIND LIMITED
- 2003-01-02 04135170AARCO 190 LIMITED - 2001-02-06C/o Fried Frank Harris Shriver, & Jacobson (london) Llp, 99 City Road, London Ec1y1axDissolved Corporate (15 parents)Officer2002-12-09 ~ 2005-02-23IIF 19 - Director → ME - 25
- 26Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 7 - Director → ME
- 27
- 28Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 1 - Director → ME
- 29Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 6 - Director → ME
- 30GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2006-10-23 ~ 2016-03-31IIF 52 - Director → ME
- 31Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (10 parents)Officer2007-08-22 ~ 2016-03-31IIF 61 - Director → ME
- 32Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 4 - Director → ME2007-08-31 ~ 2009-09-30IIF 42 - Director → ME
- 33Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 5 - Director → ME2007-08-31 ~ 2009-09-30IIF 27 - Director → ME
- 34Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 8 - Director → ME2007-08-31 ~ 2009-09-30IIF 33 - Director → ME
- 35Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 3 - Director → ME2007-08-31 ~ 2009-09-30IIF 37 - Director → ME
- 36IP INDONESIA INVESTMENTS LIMITED - 2007-11-1157/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (9 parents)Officer2010-07-22 ~ 2013-02-13IIF 64 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2007-08-31 ~ 2009-12-15IIF 39 - Director → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2007-08-31 ~ 2009-12-15IIF 21 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2007-08-31 ~ 2009-12-15IIF 24 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13PRINTGLEN LIMITED - 2005-01-2830 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2014-02-28 ~ 2016-03-31IIF 51 - Director → ME - 41
IPM (DERWENT SERVICES) LIMITED
05526570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2005-08-18 ~ dissolvedIIF 49 - Director → ME - 42IPM EAGLE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-19EDISON MISSION SERVICES LIMITED
- 2005-05-10 02703635MISSION ENERGY SERVICES LIMITED - 1998-04-0116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (46 parents)Officer2003-03-10 ~ 2004-12-08IIF 38 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-10IPM TRUSTEE COMPANY LIMITED
- 2008-05-20 04050878EDISON MISSION TRUSTEE COMPANY LIMITED
- 2007-05-24 0405087816 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (19 parents)Officer2003-03-10 ~ 2009-09-30IIF 10 - Director → ME - 44IPM ENERGY COMPANY (UK) LIMITED - now
MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24 02500718MULTICLAIM LIMITED - 1990-07-05Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2003-03-10 ~ 2004-11-08IIF 41 - Director → ME - 45IPM ENERGY LIMITED - now
EDISON MISSION ENERGY LIMITED
- 2005-03-29 02704476MISSION ENERGY LIMITED - 1996-01-29Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (46 parents)Officer2002-10-23 ~ 2004-12-08IIF 23 - Director → ME - 46IPM HYDRO (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-14MISSION HYDRO (UK) LIMITED
- 2005-06-01 03123340LOGANFLAME LIMITED - 1995-12-1430 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2003-03-10 ~ 2004-12-08IIF 43 - Director → ME - 47IPM MARKETING AND SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24 03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-1630 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2003-03-10 ~ 2004-12-08IIF 31 - Director → ME - 48IPM OPERATIONS AND MAINTENANCE LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24 03139053BURGINHALL 873 LIMITED - 1996-02-2830 Finsbury Square, LondonDissolved Corporate (36 parents)Officer2003-03-10 ~ 2004-12-08IIF 12 - Director → ME - 49
- 50
- 51LYB GENERATION HOLDINGS - nowIPM GENERATION HOLDINGS - 2018-03-15
EME GENERATION HOLDINGS
- 2005-04-22 03317486BURGINHALL 954 LIMITED - 1997-04-24Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (40 parents, 1 offspring)Officer2003-03-10 ~ 2004-12-16IIF 25 - Director → ME - 52LYB VICTORIA GENERATION LIMITED - nowIPM VICTORIA GENERATION LIMITED - 2018-03-15
EME VICTORIA GENERATION LIMITED
- 2005-05-24 03317485BURGINHALL 955 LIMITED - 1997-04-15Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (41 parents)Officer2003-03-10 ~ 2004-12-08IIF 22 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-07-03HASTACOMP LIMITED - 1999-03-2230 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2003-03-10 ~ 2004-12-08IIF 15 - Director → ME - 54
MAPLEKEY HOLDINGS LIMITED
03792960Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (20 parents)Officer2003-03-10 ~ 2005-02-23IIF 32 - Director → ME - 55
MAPLEKEY UK FINANCE LIMITED
03792979Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2003-03-10 ~ 2005-02-23IIF 29 - Director → ME - 56
MAPLEKEY UK LIMITED
03749198Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents)Officer2003-03-10 ~ 2005-02-23IIF 14 - Director → ME - 57MEYGEN PLC - now
MEYGEN LIMITED
- 2019-06-14 SC347501YORK PLACE (NO.503) LIMITED - 2010-05-2526 Dublin Street, Edinburgh, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-10-21 ~ 2013-10-31IIF 46 - Director → ME - 58
- 59
- 60
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
07091258C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (20 parents)Officer2015-10-07 ~ 2021-04-27IIF 47 - Director → ME2023-11-02 ~ nowIIF 50 - Director → ME - 61
TIDAL GENERATION LIMITED
05338761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2021-12-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2011-03-10 ~ 2011-10-03IIF 45 - Director → ME - 62
VGL (GUERNSEY) LIMITED
FC025238Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (24 parents)Officer2004-05-26 ~ 2004-12-08IIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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