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

Fitzpatrick, Mark Stuart

    Related profiles found in government register
  • Fitzpatrick, Mark Stuart
    American alternate director born in January 1951

    Registered addresses and corresponding companies

    • Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU 24

      IIF 1

    • Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24

      IIF 2

    • Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

      IIF 3
  • Fitzpatrick, Mark Stuart
    American manag dir born in January 1951

    Registered addresses and corresponding companies

    • Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

      IIF 4
  • Fitzpatrick, Mark Stuart
    American managing director born in January 1951

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    Usa director born in January 1951

    Registered addresses and corresponding companies

    • Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24

      IIF 23
  • Fitzpatrick, Mark Stuart
    born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH

      IIF 24
  • Fitzpatrick, Mark Stuart
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH

      IIF 25
  • Fitzpatrick, Mark Stuart
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    British executive director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    British managing director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Stuart
    British managing director & engineer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 41
  • Fitzpatrick, Mark Stuart
    British managing director and engineer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 42
  • Fitzpatrick, Mark Stuart
    British mechanical engineer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 43
  • Fitzpatrick, Mark Stuart
    British executive director born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, Uk

      IIF 44
  • Fitzpatrick, Mark Stuart
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ashton Court, Victoria Way, Woking, Surrey, GU21 6AL

      IIF 45 IIF 46
  • Mr Mark Stuart Fitzpatrick
    American born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH

      IIF 47
  • Mr Mark Stuart Fitzpatrick
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aldwych International Limited, Fourth Floor, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    ALDWYCH AMAYA LIMITED - 2014-01-13
    30 King Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 44 - director → ME
  • 2
    C/o Aldwych International Limited, Fourth Floor, 85 Gresham Street, London, England
    Dissolved corporate (23 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
Ceased 44
  • 1
    NIGEN LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2002-06-28
    IIF 2 - director → ME
  • 2
    HANHOLD LIMITED - 1996-03-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    1996-03-13 ~ 2002-05-21
    IIF 20 - director → ME
  • 3
    TIFHOLD LIMITED - 1996-10-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    1996-10-21 ~ 2002-05-21
    IIF 5 - director → ME
  • 4
    BELFAST WEST POWER LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    1999-04-23 ~ 2002-06-28
    IIF 3 - director → ME
  • 5
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-04-04
    IIF 22 - director → ME
  • 6
    AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
    ANYTRADE LIMITED - 1997-08-14
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-08-13 ~ 2002-04-04
    IIF 6 - director → ME
  • 7
    VERTHOLD LIMITED - 1999-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-25 ~ 2002-04-04
    IIF 19 - director → ME
  • 8
    UK ENERGY HOLDINGS LIMITED - 1998-06-18
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-09-09 ~ 1999-05-13
    IIF 7 - director → ME
  • 9
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-04-23 ~ 2002-04-04
    IIF 10 - director → ME
  • 10
    CITRUSGRANGE LIMITED - 2000-10-20
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-10-20 ~ 2002-04-04
    IIF 18 - director → ME
  • 11
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-04 ~ 2002-04-04
    IIF 11 - director → ME
  • 12
    LEAGUEMEMBER LIMITED - 1997-11-07
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-10-10 ~ 2002-04-04
    IIF 16 - director → ME
  • 13
    TRANSREALM LIMITED - 1999-05-26
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-05-25 ~ 2002-04-04
    IIF 21 - director → ME
  • 14
    EXHOLD LIMITED - 1996-04-23
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-04-10 ~ 1999-05-14
    IIF 4 - director → ME
  • 15
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    1997-06-10 ~ 2002-04-04
    IIF 13 - director → ME
  • 16
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-04-14 ~ 2002-04-04
    IIF 8 - director → ME
  • 17
    30 King Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ 2018-08-31
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 47 - Has significant influence or control → OE
  • 18
    85 Gresham Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-08 ~ 2019-03-05
    IIF 41 - director → ME
  • 19
    30 King Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-18 ~ 2010-09-30
    IIF 46 - director → ME
  • 20
    30 King Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ 2018-08-31
    IIF 36 - director → ME
  • 21
    ALDWYCH AFRICA DEVELOPMENTS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2015-11-19 ~ 2018-08-31
    IIF 27 - director → ME
  • 22
    ALDWYCH AZURA OPERATIONS LIMITED - 2021-03-21
    85 Gresham Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,230 GBP2020-12-31
    Officer
    2014-05-07 ~ 2018-08-31
    IIF 34 - director → ME
  • 23
    ALDWYCH GHANA HOLDINGS LIMITED - 2021-03-17
    ALDWYCH AMANDI INVESTMENTS LIMITED - 2015-10-02
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2015-09-22 ~ 2018-08-31
    IIF 30 - director → ME
  • 24
    ALDWYCH INTERNATIONAL LTD - 2021-03-17
    ALDYWCH INTERNATIONAL LTD - 2004-12-07
    85 Gresham Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-10-20 ~ 2018-08-31
    IIF 43 - director → ME
  • 25
    ALDWYCH INTERNATIONAL OPERATIONS LIMITED - 2021-03-21
    85 Gresham Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-23 ~ 2018-08-31
    IIF 39 - director → ME
  • 26
    ALDWYCH KELVIN HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2007-06-08 ~ 2018-08-31
    IIF 40 - director → ME
  • 27
    ALDWYCH NIGERIA INVESTMENTS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2014-08-26 ~ 2018-08-31
    IIF 32 - director → ME
  • 28
    ALDWYCH OPERATIONS GHANA LTD - 2021-04-22
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2010-02-05 ~ 2018-08-31
    IIF 31 - director → ME
  • 29
    ALDWYCH OPERATIONS KENYA LIMITED - 2021-03-21
    ALDWYCH RABAI INTERMEDIATE HOLDINGS LIMITED - 2008-09-01
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2008-05-30 ~ 2018-08-31
    IIF 38 - director → ME
  • 30
    ALDWYCH OPERATIONS SOUTH AFRICA LIMITED - 2021-03-21
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2009-01-30 ~ 2018-08-31
    IIF 28 - director → ME
  • 31
    ALDWYCH POWER HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2013-05-15 ~ 2018-08-31
    IIF 33 - director → ME
  • 32
    ALDWYCH RABAI HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2018-08-31
    IIF 42 - director → ME
  • 33
    ALDWYCH RUHUDJI HOLDINGS LIMITED - 2021-04-28
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2008-11-14 ~ 2018-08-31
    IIF 26 - director → ME
  • 34
    ALDWYCH SINGIDA INVESTMENTS LIMITED - 2021-03-21
    85 Gresham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2015-09-21 ~ 2018-08-31
    IIF 25 - director → ME
  • 35
    ALDWYCH TURKANA HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-08-31
    IIF 35 - director → ME
  • 36
    ALDWYCH TURKANA INVESTMENTS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2012-06-28 ~ 2018-08-31
    IIF 37 - director → ME
  • 37
    16 Churchtown Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-05-19 ~ 2002-06-28
    IIF 1 - director → ME
  • 38
    AES KILROOT POWER LIMITED - 2019-06-14
    KILROOT POWER LIMITED - 2001-04-24
    Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Corporate (6 parents)
    Officer
    1991-10-25 ~ 2002-06-28
    IIF 23 - director → ME
  • 39
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    1997-09-09 ~ 1999-05-13
    IIF 17 - director → ME
  • 40
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (7 parents)
    Officer
    1997-09-09 ~ 1999-05-13
    IIF 15 - director → ME
  • 41
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    ~ 1998-04-01
    IIF 12 - director → ME
  • 42
    85 Gresham Street, C/o Anergi International Ltd, London, England
    Corporate (6 parents)
    Officer
    2008-12-03 ~ 2011-03-28
    IIF 45 - director → ME
  • 43
    AES MEDWAY OPERATIONS LIMITED - 2003-11-13
    SWANFALL LIMITED - 1992-02-21
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    ~ 1998-10-30
    IIF 9 - director → ME
  • 44
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-19 ~ 2001-12-20
    IIF 14 - director → ME

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