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
Whorton, Clive James
- British Registered addresses and corresponding companies
Whorton, Clive James
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
IIF 1 IIF 2 IIF 3 (more)(less)Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL
IIF 17Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
IIF 18Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
IIF 19
- British directorRegistered addresses and corresponding companies
Whorton, Clive James
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
IIF 20
- British legal managerRegistered addresses and corresponding companies
Whorton, Clive James
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
IIF 21
- British solicitorRegistered addresses and corresponding companies
Whorton, Clive James
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in September 1953Registered addresses and corresponding companies
Whorton, Clive James
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
IIF 30
- British legal director born in September 1953Registered addresses and corresponding companies
Whorton, Clive James
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
IIF 31
- British solicitor born in September 1953Registered addresses and corresponding companies
Whorton, Clive James
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
IIF 32
- Registered addresses and corresponding companies
Whorton, Clive James
- British solicitor legal manager born in September 1953
Whorton, Clive James
Resident in England
Registered addresses and corresponding companiesAthena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
IIF 39
Related profiles found in government register
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-05-21RADIO SITES LIMITED - 1997-03-24Point 3 Haywood Road, WarwickDissolved Corporate (20 parents)Officer2000-08-09 ~ 2001-11-21IIF 2 - Secretary → ME - 2
ASSOCIATED ENERGY HOLDINGS LIMITED
00014685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2015-03-09Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2002-04-05 ~ 2013-09-05IIF 27 - Secretary → ME - 3
AUTOGAS LIMITED
03523830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-10
Dissolved on 2024-04-04Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (43 parents)Officer2007-05-04 ~ 2012-12-12IIF 28 - Secretary → ME - 4
BUDGET GAS LIMITED
01287897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2023-10-06Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (28 parents)Officer2002-04-05 ~ 2013-09-05IIF 25 - Secretary → ME - 5
CALOR GAS INTERNATIONAL LIMITED
00754706Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (15 parents)Officer2002-04-05 ~ nowIIF 29 - Secretary → ME - 6
CALOR GAS LIMITED
00303703Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (50 parents, 10 offsprings)Officer2002-04-05 ~ 2013-09-05IIF 23 - Secretary → ME - 7
CALOR GROUP LIMITED
02099146Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (42 parents, 2 offsprings)Officer2002-04-05 ~ 2013-09-05IIF 26 - Secretary → ME - 8
CALOR PROPERTIES LIMITED
08019783Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireActive Corporate (12 parents)Officer2012-04-04 ~ 2013-09-05IIF 38 - Secretary → ME - 9
CALOR PROPERTIES SCOTLAND LIMITED
SC423863C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (12 parents, 1 offspring)Officer2012-05-30 ~ 2013-09-05IIF 19 - Secretary → ME - 10
- 11
- 12
DAVIES INDUSTRIAL COMMUNICATIONS LIMITED
01344574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2010-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-07-04 ~ 2001-11-21IIF 1 - Secretary → ME - 13
DISCOUNT GAS SUPPLIES LIMITED
03441670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2023-09-21Athena House Athena Drive, Tachbrook Park, WarwickDissolved Corporate (16 parents)Officer2012-02-01 ~ 2013-09-05IIF 39 - Director → ME2011-12-16 ~ 2013-09-05IIF 17 - Secretary → ME - 14G MIDDLE EAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-20
Due to be dissolved on 2016-03-02GPT MIDDLE EAST LIMITED
- 2006-03-21 00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10Point 3 Haywood Road, WarwickDissolved Corporate (17 parents)Officer1997-06-06 ~ 2001-11-21IIF 13 - Secretary → ME - 15
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (46 parents)Officer1997-06-06 ~ 2001-11-21IIF 15 - Secretary → ME - 16
HOMEHEAT GAS COMPANY LIMITED
01947334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2022-12-30Athena House, Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (21 parents)Officer2008-03-20 ~ 2013-09-05IIF 21 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2022-12-30OUTALLIED LIMITED - 1997-04-25Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (31 parents)Officer2002-04-05 ~ 2013-09-05IIF 24 - Secretary → ME - 18
- 19M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24 02204070GPT INTERNATIONAL LIMITED - 1994-12-14GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31HACKREMCO (NO.375) LIMITED - 1988-01-114th Floor, 95 Gresham Street, London, EnglandActive Corporate (28 parents)Officer1997-06-06 ~ 2001-11-21IIF 34 - Secretary → ME - 20M DEFENCE OVERSEAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-18MARCONI DEFENCE OVERSEAS LIMITED
- 2006-03-21 00855361MARCONI RADAR SYSTEMS LIMITED - 1992-06-02Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (18 parents)Officer2000-11-15 ~ 2001-11-21IIF 6 - Secretary → ME - 21M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED
- 2007-08-21 00709313GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
- 2000-01-31 00709313GEC WEMBLEY LIMITED - 1993-03-15OSRAM (G.E.C.) LIMITED - 1986-03-27Po Box 53, New Century Park, Coventry, West MidlandsDissolved Corporate (17 parents)Officer1998-11-23 ~ 2001-11-21IIF 4 - Secretary → ME - 22PPCR INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2016-03-17MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24 01693224ATRADA LIMITED
- 1999-07-26 01693224MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1997-06-06 ~ 2001-11-21IIF 31 - Director → ME1997-06-06 ~ 2001-11-21IIF 20 - Secretary → ME - 23R (COVENTRY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-11-15
Commencement of winding up on 2006-11-28
Dissolved on 2007-02-21RELTEC (COVENTRY) LIMITED
- 2006-03-21 02672641RAINFORD GROUP (COVENTRY) LIMITED - 1997-07-22RAINFORD RACKS LIMITED - 1992-08-14GRAPHMADE LIMITED - 1992-04-29New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate (25 parents)Officer2000-03-30 ~ 2001-11-21IIF 30 - Director → ME2000-03-30 ~ 2001-11-21IIF 10 - Secretary → ME - 24
SC005137 LIMITED
SC005137Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-10-06
Commencement of winding up on 1998-10-0624 Great King Street, EdinburghActive Corporate (7 parents)Officer~ 1989-05-23IIF 32 - Director → ME - 25SELENIA MARINE COMPANY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-08
Dissolved on 2010-07-13MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE)
- 2002-12-20 00065759Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, LondonDissolved Corporate (16 parents)Officer1998-11-23 ~ 2001-11-21IIF 16 - Secretary → ME - 26SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2010-11-23SELENIA COMMUNICATIONS (INTERNATIONAL) LIMITED - 2005-07-14MARCONI SELENIA COMMUNICATIONS (INTERNATIONAL) LIMITED - 2004-12-16MARCONI MOBILE (INTERNATIONAL) LIMITED
- 2002-12-20 00821867MARCONI COMMUNICATIONS (OVERSEAS) LIMITED
- 2000-01-31 00821867MARCONI COMMUNICATIONS (INTERNATIONAL) LIMITED - 1998-09-10Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1998-11-23 ~ 2001-11-21IIF 8 - Secretary → ME - 27SELEX ELSAG LIMITED - nowSELEX COMMUNICATIONS LIMITED - 2011-05-27SELENIA COMMUNICATIONS LIMITED - 2005-07-14MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI MOBILE LIMITED
- 2002-12-20 00964533MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (27 parents)Officer1998-11-23 ~ 2001-11-21IIF 35 - Secretary → ME - 28SELEX ES INTERNATIONAL LTD - nowSELEX ELSAG HOLDINGS LIMITED - 2012-12-14SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI MOBILE HOLDINGS LIMITED
- 2002-12-20 00964491MARCONI COMMUNICATIONS LIMITED - 1998-09-10MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17MARCONI SPACE SYSTEMS LIMITED - 1990-09-03MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (38 parents)Officer1998-11-23 ~ 2001-11-21IIF 33 - Secretary → ME - 29
SHV ENERGY HOLDINGS UK LIMITED
02134177Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (39 parents, 3 offsprings)Officer2002-04-05 ~ 2013-09-05IIF 36 - Secretary → ME - 30ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04RENDINE LIMITED - 1987-03-02Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireDissolved Corporate (14 parents)Officer2002-04-05 ~ dissolvedIIF 22 - Secretary → ME
- 31HOOKLANE LIMITED - 2000-05-02Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (27 parents)Officer2002-04-05 ~ 2013-09-05IIF 37 - Secretary → ME
- 32SKY TELECOMMUNICATIONS SERVICES LIMITED - nowBSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED
- 2000-11-20 02883980Grant Way, Isleworth, MiddlesexActive Corporate (39 parents)Officer1997-06-06 ~ 2000-03-08IIF 9 - Secretary → ME - 33TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
GPT INTERNATIONAL LIMITED
- 1998-09-10 00464439GPT (EXPORTS) LIMITED - 1994-12-14PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED - 1988-04-05Point 3, Haywood Road, WarwickLiquidation Corporate (44 parents)Officer1997-06-06 ~ 2001-11-21IIF 12 - Secretary → ME - 34TELENT TECHNOLOGY SERVICES LIMITED - nowTELENT COMMUNICATIONS LIMITED - 2008-03-03
GPT LIMITED
- 1998-09-10 00703317GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02GEC TELECOMMUNICATIONS LIMITED - 1989-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (78 parents, 6 offsprings)Officer1997-06-06 ~ 2001-11-21IIF 11 - Secretary → ME - 35
TELEPHONE CABLES LIMITED
00262342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-01Point 3 Haywood Road, WarwickDissolved Corporate (26 parents)Officer1997-06-06 ~ 2001-11-21IIF 14 - Secretary → ME - 36TUSK CORPORATION HOLDINGS LIMITED - nowTELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13GPT HOLDINGS LIMITED - 1998-12-04PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-314th Floor, 95 Gresham Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-03-13 ~ 2001-11-21IIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.