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
Individuals in focus
Irvine, Iain Malcolm
Irvine, Iain Malcolm
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
25 Cooper Road, Bristol, BS9 3QZ
IIF 4 IIF 5 IIF 6 (more) 117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 12 IIF 13 IIF 14 (more) 25, Canada Square, Level 20, London, E14 5LQ, England
IIF 17 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 18 IIF 19 Level 20, 25 Canada Square, London, E14 5LQ
IIF 20 Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Irvine, Iain Malcolm
British chartered secretaryRegistered addresses and corresponding companies
IIF 21 25 Cooper Road, Bristol, BS9 3QZ
Irvine, Iain Malcolm
British charterd secretary born in July 1963Registered addresses and corresponding companies
IIF 22 25 Cooper Road, Bristol, BS9 3QZ
Irvine, Iain Malcolm
British chartered secretary born in July 1963Registered addresses and corresponding companiesIrvine, Iain Malcolm
British chartereed secretary born in July 1963Registered addresses and corresponding companies
IIF 34 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
Irvine, Iain Malcolm
Registered addresses and corresponding companies
IIF 35 2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
IIF 36 IIF 37 25 Cooper Road, Bristol, BS9 3QZ
IIF 38 30 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF
IIF 39 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 40 Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Irvine, Iain Malcolm
British chartered secretary born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 41 2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
Irvine, Iain Malcolm
British chartered secretary born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaCorporate (4 parents)Officer
2002-04-17 ~ nowIIF 2 - secretary → ME - 2 Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandCorporate (4 parents)Officer 2002-07-31 ~ nowIIF 22 - director → ME 2002-07-31 ~ nowIIF 1 - secretary → ME
- 3 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaCorporate (4 parents)Officer 2002-04-17 ~ nowIIF 3 - secretary → ME
Ceased
32
- 1
00575583 LIMITED
- nowSCOT MEATS LIMITED - 1987-03-12SCOT BOWYERS LIMITED - 1985-08-19BOWYERS (WILTSHIRE) LIMITED - 1982-04-02G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18 C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North YorkshireDissolved corporate (3 parents)Officer ~ 1992-12-03IIF 31 - director → ME ~ 1992-12-03IIF 10 - secretary → ME - 2 Unigate House, Wood Lane, LondonCorporate (2 parents)Officer ~ 1992-12-03IIF 29 - director → ME ~ 1992-12-03IIF 8 - secretary → ME
- 3
BEI LIMITED
- nowRAPID 8099 LIMITED - 1989-05-18 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2000-10-13 ~ 2017-09-06IIF 16 - secretary → ME - 4TWINBURG LIMITED - 1986-02-07 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2000-10-13 ~ 2017-09-06IIF 12 - secretary → ME
- 5SANDYKIRK LIMITED - 1987-02-24 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2000-10-13 ~ 2017-09-06IIF 14 - secretary → ME
- 6 30 Finsbury Square, LondonDissolved corporate (5 parents, 3 offsprings)Officer 2000-10-13 ~ 2017-09-06IIF 13 - secretary → ME
- 7INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED - 2016-02-29 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)Officer 2010-10-20 ~ 2016-03-31IIF 20 - secretary → ME
- 8GDF SUEZ WCE LIMITED - 2016-01-27 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2014-03-19 ~ 2014-03-24IIF 43 - director → ME 2014-03-19 ~ 2014-03-24IIF 40 - secretary → ME
- 9 Ruskin Mill Millbottom, Nailsworth, Stroud, EnglandCorporate (9 parents)Net Assets/Liabilities (Company account)739,692 GBP2018-03-31Officer 2021-01-25 ~ 2022-05-05IIF 41 - director → ME 2022-03-01 ~ 2022-05-05IIF 35 - secretary → ME
- 10FOLDEREMPLOY LIMITED - 2004-04-28 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)Officer 2004-04-23 ~ 2004-04-30IIF 37 - secretary → ME
- 11 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)Officer 2003-12-15 ~ 2003-12-18IIF 23 - director → ME
- 12 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2004-07-22 ~ 2004-07-23IIF 28 - director → ME
- 13 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandCorporate (4 parents)Officer 2003-10-29 ~ 2003-11-04IIF 32 - director → ME
- 14LUMION ENERGY LIMITED - 2001-07-13 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandCorporate (4 parents)Officer 2000-06-24 ~ 2017-09-06IIF 18 - secretary → ME
- 15 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved corporate (3 parents)Officer 2003-12-15 ~ 2003-12-18IIF 27 - director → ME
- 16 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved corporate (4 parents)Officer 2003-03-11 ~ 2003-03-19IIF 34 - director → ME 2003-03-11 ~ 2003-03-19IIF 17 - secretary → ME
- 17 47 Esplande, St Helier, Jersey, Channel IslandsCorporate (3 parents)Officer 2007-11-27 ~ 2007-11-27IIF 42 - director → ME
- 18 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)Officer 2005-06-14 ~ 2017-09-06IIF 19 - secretary → ME
- 19INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents, 7 offsprings)Officer 2000-04-03 ~ 2005-02-07IIF 36 - secretary → ME
- 20GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (2 parents)Officer 2005-09-08 ~ 2006-10-11IIF 38 - secretary → ME
- 21ENERGYPICNIC LIMITED - 2003-06-26 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2003-06-20 ~ 2003-08-04IIF 39 - secretary → ME
- 22 Farringdon Place, 20 Farringdon Place Road, LondonDissolved corporate (2 parents)Officer 2003-12-05 ~ 2004-01-13IIF 25 - director → ME 2003-12-05 ~ 2004-01-13IIF 21 - secretary → ME
- 23
IPOWER LIMITED
- nowHACKREMCO (NO.1648) LIMITED - 2000-04-28 25 Canada Square, Level 20, LondonDissolved corporate (5 parents)Officer 2001-04-12 ~ 2017-09-06IIF 15 - secretary → ME - 24WAYPICNIC LIMITED - 2003-10-02 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2003-08-22 ~ 2003-10-03IIF 33 - director → ME
- 25
STOREDCO LIMITED
- nowWINCANTON LOGISTICS LIMITED - 2001-03-09AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20BULLENS LIMITED - 1991-12-09GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14 Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved corporate (3 parents)Officer ~ 1992-12-03IIF 11 - secretary → ME - 26 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)Officer 2003-12-02 ~ 2004-02-17IIF 26 - director → ME
- 27THORNHILL LIMITED - 1983-07-29KENNETH ASHER LIMITED - 1979-12-31 Unigate House, Wood Lane, LondonDissolved corporate (2 parents)Officer ~ 1992-12-03IIF 5 - secretary → ME
- 28
TRUSTENERGY B.V.
- nowNATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27 291 Grote Voort, Zwolle, 8041bl, NetherlandsCorporate (7 parents)Officer 2002-01-22 ~ 2017-09-26IIF 24 - director → ME - 29DRIED MILK PRODUCTS LIMITED - 1990-06-11ST IVEL CREAMERIES LIMITED - 1989-01-03DRIED MILK PRODUCTS LIMITED - 1988-09-28 Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved corporate (3 parents)Officer ~ 1992-12-03IIF 9 - secretary → ME
- 30 333 Western Avenue, LondonCorporate (1 parent)Equity (Company account)-202,756 GBP2023-12-31Officer ~ 1993-03-31IIF 7 - secretary → ME
- 31
UNIQ CO. UK LIMITED
- nowSOUTH COAST DAIRIES LIMITED - 2000-06-02 No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)Officer ~ 1993-03-31IIF 30 - director → ME ~ 1993-03-31IIF 4 - secretary → ME - 32WINCANTON (THAMES STREET) LIMITED - 2007-03-26UNIQ MEALS AND SNACKS LIMITED - 2000-11-17AMRAF THAMES STREET LIMITED - 2000-06-02SCOT MEAT PRODUCTS LIMITED - 1999-08-23AMRAF (THAMES STREET) LIMITED - 1999-05-28GILTSPUR LIMITED - 1992-10-22 Wincanton Plc, Methuen Park, Chippenham, WiltshireCorporate (3 parents)Officer ~ 1992-12-03IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.