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 United Kingdom

    Registered addresses and corresponding companies

    • C/o Jpmorgan Asset Management (uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, England

      IIF 1
  • 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
  • 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

    • 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

      IIF 69 IIF 70
  • Walters, Mark Alan
    British chatrered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

      IIF 71
  • 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

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

      IIF 80

    • 60 Victoria Embankment, London, EC4Y 0JP, England

      IIF 81

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 82
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
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2024-01-01 ~ now
    IIF 80 - director → ME
Ceased 72
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 57 - director → ME
  • 2
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 50 - director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 51 - director → ME
  • 4
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 39 - director → ME
  • 5
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2020-01-01
    IIF 28 - director → ME
  • 6
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-11-11 ~ 2020-01-01
    IIF 19 - director → ME
  • 7
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 56 - director → ME
  • 8
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 40 - director → ME
  • 9
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2020-01-01
    IIF 24 - director → ME
  • 10
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 45 - director → ME
  • 11
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 6 - director → ME
    2010-03-31 ~ 2013-12-17
    IIF 5 - director → ME
  • 12
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 3 - director → ME
  • 13
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 7 - director → ME
  • 14
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2020-01-01
    IIF 21 - director → ME
  • 15
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2020-01-01
    IIF 16 - director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 53 - director → ME
  • 17
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2018-12-05
    IIF 23 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 36 - director → ME
  • 19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 59 - director → ME
  • 20
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 69 - director → ME
  • 21
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 78 - director → ME
    2010-01-13 ~ 2011-06-23
    IIF 15 - director → ME
  • 22
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 74 - director → ME
    2010-01-13 ~ 2011-06-23
    IIF 13 - director → ME
  • 23
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 79 - director → ME
    2010-01-13 ~ 2011-06-23
    IIF 12 - director → ME
  • 24
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 73 - director → ME
    2010-01-13 ~ 2011-06-23
    IIF 11 - director → ME
  • 25
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 75 - director → ME
    2010-01-13 ~ 2011-06-23
    IIF 9 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ 2018-12-05
    IIF 18 - director → ME
  • 27
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2020-01-01
    IIF 25 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2018-12-05
    IIF 22 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2018-12-05
    IIF 1 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2018-12-05
    IIF 81 - director → ME
  • 31
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 30 - director → ME
  • 32
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 71 - director → ME
  • 33
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 48 - director → ME
  • 34
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 67 - director → ME
  • 35
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 63 - director → ME
  • 36
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 64 - director → ME
  • 37
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 44 - director → ME
  • 38
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 65 - director → ME
  • 39
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 55 - director → ME
  • 40
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 54 - director → ME
  • 41
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 41 - director → ME
  • 42
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 58 - director → ME
  • 43
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 49 - director → ME
  • 44
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 29 - director → ME
  • 45
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 37 - director → ME
  • 46
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 35 - 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
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 70 - director → ME
  • 48
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 68 - director → ME
  • 49
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 34 - director → ME
  • 50
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 47 - director → ME
  • 51
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 32 - director → ME
  • 52
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 31 - director → ME
  • 53
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 43 - 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
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2017-09-06
    IIF 26 - director → ME
  • 55
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 62 - director → ME
  • 56
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 61 - director → ME
  • 57
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 4 - director → ME
  • 58
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2014-03-07 ~ 2017-01-31
    IIF 2 - director → ME
  • 59
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2018-12-05
    IIF 17 - director → ME
  • 60
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2018-12-05
    IIF 20 - director → ME
  • 61
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 60 - director → ME
  • 62
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 38 - director → ME
  • 63
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 33 - director → ME
  • 64
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 66 - director → ME
  • 65
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 72 - director → ME
    2011-04-05 ~ 2011-06-23
    IIF 8 - director → ME
  • 66
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-06-25
    IIF 76 - director → ME
    2010-01-13 ~ 2011-06-23
    IIF 14 - director → ME
  • 67
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2014-03-07 ~ 2017-09-26
    IIF 77 - director → ME
    2010-01-13 ~ 2011-02-23
    IIF 10 - director → ME
  • 68
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 46 - director → ME
  • 69
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    IIF 82 - director → ME
  • 70
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 42 - director → ME
  • 71
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 52 - director → ME
  • 72
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-04-29 ~ 2020-01-01
    IIF 27 - director → ME

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