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
Irvine, Iain Malcolm
- British Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 1 IIF 2 IIF 3117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 4 IIF 5 IIF 6 (more)25, Canada Square, Level 20, London, E14 5LQ, England
IIF 12 IIF 13 IIF 14 (more)Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 17 IIF 18Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 19
- British chartered secretaryRegistered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 20
- British charterd secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 21
- British chartered secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British chartereed secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 33
- Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British born in July 1963
Irvine, Iain Malcolm
Resident in England
Registered addresses and corresponding companies2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
IIF 39
- British chartered secretary born in July 1963
Irvine, Iain Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1SCOT MEATS LIMITED - 1987-03-12SCOT BOWYERS LIMITED - 1985-08-19BOWYERS (WILTSHIRE) LIMITED - 1982-04-02G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North YorkshireDissolved Corporate (9 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 30 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 10 - Secretary → ME
- 2
AMRAF MOTOR INDUSTRIES LIMITED
00843571Unigate House, Wood Lane, LondonActive Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 28 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 8 - Secretary → ME - 3RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 16 - Secretary → ME
- 4TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 12 - Secretary → ME
- 5SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 14 - Secretary → ME
- 630 Finsbury Square, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2000-10-13 ~ 2017-09-06IIF 13 - Secretary → ME
- 7Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2010-10-20 ~ 2016-03-31IIF 19 - Secretary → ME
- 8ENGIE RENEWABLES HOLDING UK LIMITED - now
GDF SUEZ WCE LIMITED
- 2016-01-27 08947980Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-03-19 ~ 2014-03-24IIF 41 - Director → ME2014-03-19 ~ 2014-03-24IIF 38 - Secretary → ME - 9
GIPPSLAND VENTURES PTY. LTD.
FC023830Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaConverted / Closed Corporate (5 parents)Officer2002-04-17 ~ nowIIF 2 - Secretary → ME - 10
HELIOS TRUST
03270088Ruskin Mill Millbottom, Nailsworth, Stroud, EnglandActive Corporate (37 parents)Officer2021-01-25 ~ 2022-05-05IIF 39 - Director → ME2022-03-01 ~ 2022-05-05IIF 34 - Secretary → ME - 11
FOLDEREMPLOY LIMITED
- 2004-04-28 04978444Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents)Officer2004-04-23 ~ 2004-04-30IIF 36 - Secretary → ME - 12
INTERNATIONAL POWER (GENCO) LIMITED
0499524111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (26 parents)Officer2003-12-15 ~ 2003-12-18IIF 22 - Director → ME - 13
INTERNATIONAL POWER (IMPALA)
05186841Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-07-22 ~ 2004-07-23IIF 27 - Director → ME - 14
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2003-10-29 ~ 2003-11-04IIF 31 - Director → ME - 15
INTERNATIONAL POWER (TRADING) LIMITED
0499530216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2003-12-15 ~ 2003-12-18IIF 26 - Director → ME - 16Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (22 parents)Officer2003-03-11 ~ 2003-03-19IIF 33 - Director → ME2003-03-11 ~ 2003-03-19IIF 17 - Secretary → ME
- 1747 Esplande, St Helier, Jersey, Channel IslandsActive Corporate (21 parents, 1 offspring)Officer2007-11-27 ~ 2007-11-27IIF 40 - Director → ME
- 18Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2000-04-03 ~ 2005-02-07IIF 35 - Secretary → ME
- 19INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED - now
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16 05557194Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2005-09-08 ~ 2006-10-11IIF 37 - Secretary → ME - 20
ENERGYPICNIC LIMITED
- 2003-06-26 04780565Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (25 parents, 1 offspring)Officer2003-06-20 ~ 2003-08-04IIF 18 - Secretary → ME - 21
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (5 parents)Officer2003-12-05 ~ 2004-01-13IIF 24 - Director → ME2003-12-05 ~ 2004-01-13IIF 20 - Secretary → ME - 22Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandConverted / Closed Corporate (4 parents)Officer2002-07-31 ~ nowIIF 21 - Director → ME2002-07-31 ~ nowIIF 1 - Secretary → ME
- 23HACKREMCO (NO.1648) LIMITED - 2000-04-2825 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2001-04-12 ~ 2017-09-06IIF 15 - Secretary → ME
- 24
WAYPICNIC LIMITED
- 2003-10-02 0483304830 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-08-22 ~ 2003-10-03IIF 32 - Director → ME - 25
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaConverted / Closed Corporate (5 parents)Officer2002-04-17 ~ nowIIF 3 - Secretary → ME - 26STOREDCO LIMITED - nowWINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED
- 1995-11-20 00249080BULLENS LIMITED - 1991-12-09GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (21 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 11 - Secretary → ME - 27
SWINDON POWER TECHNICAL SERVICES LIMITED
0498242911th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (26 parents)Officer2003-12-02 ~ 2004-02-17IIF 25 - Director → ME - 28THORNHILL LIMITED - 1983-07-29KENNETH ASHER LIMITED - 1979-12-31Unigate House, Wood Lane, LondonDissolved Corporate (6 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 5 - Secretary → ME
- 29291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (33 parents, 1 offspring)Officer2002-01-22 ~ 2017-09-26IIF 23 - Director → ME
- 30DRIED MILK PRODUCTS LIMITED - 1990-06-11ST IVEL CREAMERIES LIMITED - 1989-01-03DRIED MILK PRODUCTS LIMITED - 1988-09-28Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (12 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 9 - Secretary → ME
- 31
UNIGATE PROPERTIES LIMITED
00141002333 Western Avenue, LondonActive Corporate (17 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 7 - Secretary → ME - 32UNIQ CO. UK LIMITED - now
SOUTH COAST DAIRIES LIMITED
- 2000-06-02 00295516No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 29 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 4 - Secretary → ME - 33WINCANTON AIR & OCEAN LIMITED - nowWINCANTON (THAMES STREET) LIMITED - 2007-03-26UNIQ MEALS AND SNACKS LIMITED - 2000-11-17AMRAF THAMES STREET LIMITED - 2000-06-02SCOT MEAT PRODUCTS LIMITED - 1999-08-23
AMRAF (THAMES STREET) LIMITED
- 1999-05-28 00648082GILTSPUR LIMITED
- 1992-10-22 00648082Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (28 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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