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

Clayton, Marie-louise Louise

    Related profiles found in government register
  • Clayton, Marie-louise Louise
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tugley Farm, Chiddingfold, Surrey, GU8 4TG, United Kingdom

      IIF 1

    • 675, Mitcham Road, Croydon, CR9 3AL, England

      IIF 2
  • Clayton, Marie-louise Louise
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 3

    • Tugley Farm, Chiddingfold, Surrey, GU8 4TG, United Kingdom

      IIF 4

    • 1, Prince Of Wales Docks, Edinburgh, Midlothian, EH6 7DX

      IIF 5

    • Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 6

    • One America Square, Crosswall, London, EC3N 2SG, England

      IIF 7 IIF 8
  • Clayton, Marie-louise Louise
    British non-executive and consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG, England

      IIF 9
  • Clayton, Marie-louise Louise
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 10 IIF 11

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH29PY

      IIF 12
  • Clayton, Marie-louise Louise
    British unemployed born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.05 The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 13
  • Clayton, Marie Louise
    British company director born in August 1960

    Registered addresses and corresponding companies
  • Clayton, Marie-louise
    British finance born in August 1960

    Registered addresses and corresponding companies

    • 661b Newark Road, Lincoln, LN6 8SA

      IIF 18
  • Clayton, Marie-louise
    British finance director born in August 1960

    Registered addresses and corresponding companies
  • Clayton, Marie-louise
    British company secretary born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, United Kingdom

      IIF 37
  • Papworth, Marie-louise Louise
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longdown House, Watley Lane, Winchester, Hampshire, SO21 1QX, United Kingdom

      IIF 38
  • Papworth, Marie-louise Louise
    British non executive director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181 Oxford Street, London, W1D 2JT

      IIF 39
  • Papworth, Marie-louise Louise
    British retired born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Offices, Colebrook Street, Winchester, SO23 9LJ, England

      IIF 40
  • Papworth, Marie-louise
    British finance director born in August 1960

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Reepham, Lincoln, Lincolnshire, LN3 4DQ

      IIF 41
  • Papworth, Marie Louise
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tugley Farm, Pickhurst Lane, Chiddingfold, Godalming, GU8 4TG, United Kingdom

      IIF 42
  • Papworth, Marie Louise
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tugley Farm Cottage, Pickhurst Lane, Chiddingfold, Godalming, Surrey, GU8 4TG

      IIF 43
  • Papworth, Marie Louise
    British none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tugley Farm, Cottage, Pickhurst Road Chiddingfold, Godalming, Surrey, GU8 4TG

      IIF 44
  • Papworth, Marie Louise
    British self employed born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixth Floor, Blue Star House, 234-244 Stockwell Road, London, SW9 9SP

      IIF 45
  • Papworth, Marie-louise
    British non executive director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, GU8 4TG, United Kingdom

      IIF 46
  • Clayton, Marie-louise

    Registered addresses and corresponding companies

    • Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, United Kingdom

      IIF 47
  • Mrs Marie-louise Papworth
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, GU8 4TG, United Kingdom

      IIF 48

    • Longdown House, Watley Lane, Twyford, Winchester, SO21 1QX, England

      IIF 49
  • Mrs Marie-louise Louise Papworth
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longdown House, Watley Lane, Winchester, SO21 1QX, United Kingdom

      IIF 50
  • Papworth, Marie Louise

    Registered addresses and corresponding companies

    • Tugley Farm, Cottage, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    Longdown House Watley Lane, Twyford, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    49,027 GBP2024-07-31
    Officer
    2011-07-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DIGNITY IN DYING UK - 2006-08-16
    THE VOLUNTARY EUTHANASIA SOCIETY - 2006-01-09
    181 Oxford Street, London
    Corporate (12 parents)
    Officer
    2018-07-27 ~ now
    IIF 39 - director → ME
  • 3
    Longdown House, Watley Lane, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    12 Scotts Lane, Bromley, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 1 - director → ME
  • 5
    Tugley Farm Pickhurst Road, Chiddingfold, Godalming, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    2016-08-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
Ceased 41
  • 1
    00476835
    - now
    ALSTOM POWER UK HOLDINGS - 2009-10-27
    ALSTOM POWER UK LTD - 2002-03-28
    ABB ALSTOM POWER UK LTD - 2000-10-27
    ALSTOM GAS TURBINES LTD - 1999-09-21
    EUROPEAN GAS TURBINES LIMITED - 1998-06-22
    RUSTON GAS TURBINES LIMITED - 1991-10-23
    Newbold Road, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    1998-04-03 ~ 1999-10-26
    IIF 36 - director → ME
  • 2
    NAPIER TURBOCHARGERS LIMITED - 2003-05-12
    EGT TURBOCHARGERS LIMITED - 1993-08-28
    NAPIER TURBOCHARGERS LIMITED - 1991-10-23
    Alstom Ltd, Newbold Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-03 ~ 1999-07-30
    IIF 35 - director → ME
  • 3
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-02-11 ~ 2002-10-31
    IIF 16 - director → ME
  • 4
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-01 ~ 2002-10-31
    IIF 17 - director → ME
  • 5
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2002-02-11 ~ 2002-10-31
    IIF 14 - director → ME
  • 6
    IOG INFRASTRUCTURE LIMITED - 2024-09-10
    IOG SKIPPER LIMITED - 2016-12-06
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-28 ~ 2016-02-09
    IIF 8 - director → ME
  • 7
    IOG NORTH SEA LIMITED - 2024-09-10
    IOG BLYTHE LIMITED - 2012-05-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-28 ~ 2016-02-09
    IIF 7 - director → ME
  • 8
    11 Allardice Street, Stonehaven, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-19 ~ 2010-04-21
    IIF 4 - director → ME
  • 9
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2007-12-06
    IIF 27 - director → ME
  • 10
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2007-12-06
    IIF 25 - director → ME
  • 11
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2007-12-06
    IIF 26 - director → ME
  • 12
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2007-12-06
    IIF 20 - director → ME
  • 13
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-12-06
    IIF 23 - director → ME
  • 14
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-12-06
    IIF 32 - director → ME
  • 15
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2006-08-03 ~ 2007-12-06
    IIF 30 - director → ME
  • 16
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-02-06 ~ 2007-12-06
    IIF 28 - director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2007-12-06
    IIF 31 - director → ME
  • 18
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2017-01-01 ~ 2021-01-31
    IIF 6 - director → ME
  • 19
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-13 ~ 2015-11-16
    IIF 3 - director → ME
  • 20
    Power House Harrison Close, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ 2011-12-03
    IIF 37 - director → ME
    2009-12-03 ~ 2011-12-01
    IIF 47 - secretary → ME
  • 21
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-11-01 ~ 2002-10-31
    IIF 15 - director → ME
  • 22
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2010-01-01 ~ 2011-06-02
    IIF 5 - director → ME
  • 23
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2017-07-31
    IIF 11 - director → ME
  • 24
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents, 9 offsprings)
    Officer
    2011-06-01 ~ 2016-10-01
    IIF 10 - director → ME
  • 25
    OVER FORTY ASSOCIATION FOR WOMEN WORKERS(THE) - 1992-01-20
    Sixth Floor, Blue Star House, 234-244 Stockwell Road, London
    Corporate (11 parents)
    Officer
    2009-05-19 ~ 2013-03-26
    IIF 45 - director → ME
  • 26
    IOG PLC
    - now
    INDEPENDENT OIL AND GAS PLC - 2021-04-27
    SILBURY 395 LIMITED - 2011-03-30
    2nd Floor, 110 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2016-02-09
    IIF 9 - director → ME
  • 27
    LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03
    Commerce House, Carlton Boulevard, Lincoln, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,110,044 GBP2024-03-31
    Officer
    1996-06-28 ~ 1997-04-29
    IIF 18 - director → ME
  • 28
    GRAVOSE LIMITED - 1987-10-30
    68 Queens Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    7,444 GBP2023-03-24
    Officer
    2008-08-20 ~ 2011-09-30
    IIF 43 - director → ME
  • 29
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-12-06
    IIF 21 - director → ME
  • 30
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-03 ~ 2006-12-06
    IIF 29 - director → ME
  • 31
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2006-05-25 ~ 2006-12-06
    IIF 22 - director → ME
  • 32
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-12-06
    IIF 33 - director → ME
  • 33
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ 2017-07-31
    IIF 12 - director → ME
  • 34
    RELATE IN LINCOLNSHIRE - 2004-04-01
    RELATE LINCOLN, GRANTHAM, & DISTRICT MARRIAGE GUIDANCE - 2001-03-21
    Alexandra Dock Business Centre, Fisherman Wharf, Grimsby
    Dissolved corporate (8 parents)
    Officer
    1998-09-14 ~ 2001-07-16
    IIF 41 - director → ME
  • 35
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-12-06
    IIF 34 - director → ME
  • 36
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-02-14 ~ 2007-12-06
    IIF 24 - director → ME
  • 37
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2006-08-05 ~ 2007-12-06
    IIF 19 - director → ME
  • 38
    Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
    Corporate (7 parents)
    Officer
    2016-06-23 ~ 2017-11-28
    IIF 13 - director → ME
  • 39
    WINCHESTER DISTRICT CAB - 2011-11-14
    City Offices, Colebrook Street, Winchester, England
    Corporate (7 parents)
    Equity (Company account)
    225,981 GBP2024-03-31
    Officer
    2022-08-03 ~ 2024-09-25
    IIF 40 - director → ME
  • 40
    Longdown House Watley Lane, Twyford, Winchester, England
    Corporate (6 parents)
    Equity (Company account)
    3,356 GBP2023-11-30
    Officer
    2009-05-27 ~ 2021-02-15
    IIF 44 - director → ME
    2012-06-26 ~ 2021-02-15
    IIF 51 - secretary → ME
  • 41
    LUDGATE FORTY SIX LIMITED - 1992-08-27
    675 Mitcham Road, Croydon
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2017-09-30
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.