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 England
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, EH3 9DQ
IIF 110, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY
IIF 236c, Longman Drive, Inverness, IV1 1SU, Scotland
IIF 316, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
IIF 4C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England
IIF 525, Canada Square, Level 20, London, E14 5LQ, England
IIF 6 IIF 76, St. Andrew Street, London, EC4A 3AE, England
IIF 8 IIF 9 IIF 10Level 20, 25 Canada Square, London, E14 5LQ
IIF 11 IIF 12Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 18 IIF 19 IIF 20Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
IIF 21Senator House, 85 Queen Victoria Street, London, London, EC4V 4DP, United Kingdom
IIF 22 IIF 23
- 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 24 IIF 25 IIF 26 (more)(less)Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom
IIF 3216 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
IIF 33 IIF 34 IIF 35 (more)(less)16, Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF, United Kingdom
IIF 6716, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom
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 58 - 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 23 - 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 49 - 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 20 - 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 22 - 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 3 - Director → ME - 7AGENTSAFE LIMITED - 1991-10-146th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (61 parents)Officer2015-05-07 ~ 2016-04-01IIF 21 - Director → ME1993-09-27 ~ 1999-05-27IIF 57 - 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 39 - Director → ME - 9
- 10Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2011-02-18 ~ 2016-03-31IIF 12 - 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 67 - 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 10 - 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 9 - 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 18 - 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 8 - 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 43 - 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 51 - Director → ME - 22
FIRST HYDRO HOLDINGS COMPANY
03140052Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (41 parents, 2 offsprings)Officer2003-03-10 ~ 2004-12-08IIF 40 - 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 36 - 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 42 - Director → ME - 25
- 26Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 30 - Director → ME
- 27
- 28Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 24 - Director → ME
- 29Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 29 - 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 7 - Director → ME
- 31Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (10 parents)Officer2007-08-22 ~ 2016-03-31IIF 16 - Director → ME
- 32Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 27 - Director → ME2007-08-31 ~ 2009-09-30IIF 65 - Director → ME
- 33Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 28 - Director → ME2007-08-31 ~ 2009-09-30IIF 50 - Director → ME
- 34Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 31 - Director → ME2007-08-31 ~ 2009-09-30IIF 56 - Director → ME
- 35Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 26 - Director → ME2007-08-31 ~ 2009-09-30IIF 60 - 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 19 - 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 62 - 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 44 - 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 47 - 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 6 - 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 4 - 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 61 - 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 33 - 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 64 - 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 46 - 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 66 - 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 54 - 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 35 - 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 48 - 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 45 - 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 38 - 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 55 - 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 52 - Director → ME - 56
MAPLEKEY UK LIMITED
03749198Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents)Officer2003-03-10 ~ 2005-02-23IIF 37 - 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 1 - 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 2 - Director → ME2023-11-02 ~ nowIIF 5 - 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 68 - 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 59 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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