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 charterd secretary born in July 1963Registered addresses and corresponding companies
IIF 1
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 13 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
Irvine, Iain Malcolm
British Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 25 Cooper Road, Bristol, BS9 3QZ
IIF 17 IIF 18 IIF 19 (more) 117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 25 IIF 26 IIF 27 (more) 25, Canada Square, Level 20, London, E14 5LQ, England
IIF 30 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 31 IIF 32 Level 20, 25 Canada Square, London, E14 5LQ
IIF 33 Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Irvine, Iain Malcolm
British chartered secretaryRegistered addresses and corresponding companies
IIF 34 25 Cooper Road, Bristol, BS9 3QZ
Irvine, Iain Malcolm
British chartered secretary born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 35 2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
Irvine, Iain Malcolm
Registered addresses and corresponding companies
IIF 36 2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
IIF 37 IIF 38 25 Cooper Road, Bristol, BS9 3QZ
IIF 39 30 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF
IIF 40 Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 41 Senator House, 85 Queen Victoria Street, London, EC4V 4DP
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 15 - secretary → ME - 2 Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandCorporate (4 parents)Officer 2002-07-31 ~ nowIIF 1 - director → ME 2002-07-31 ~ nowIIF 14 - 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 16 - 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 10 - director → ME ~ 1992-12-03IIF 23 - secretary → ME - 2 Unigate House, Wood Lane, LondonCorporate (2 parents)Officer ~ 1992-12-03IIF 8 - director → ME ~ 1992-12-03IIF 21 - 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 29 - secretary → ME - 4TWINBURG LIMITED - 1986-02-07 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2000-10-13 ~ 2017-09-06IIF 25 - secretary → ME
- 5SANDYKIRK LIMITED - 1987-02-24 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2000-10-13 ~ 2017-09-06IIF 27 - secretary → ME
- 6 30 Finsbury Square, LondonDissolved corporate (5 parents, 3 offsprings)Officer 2000-10-13 ~ 2017-09-06IIF 26 - 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 33 - 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 41 - 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 35 - director → ME 2022-03-01 ~ 2022-05-05IIF 36 - 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 38 - secretary → ME
- 11 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)Officer 2003-12-15 ~ 2003-12-18IIF 2 - director → ME
- 12 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2004-07-22 ~ 2004-07-23IIF 7 - director → ME
- 13 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandCorporate (4 parents)Officer 2003-10-29 ~ 2003-11-04IIF 11 - 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 31 - secretary → ME
- 15 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved corporate (3 parents)Officer 2003-12-15 ~ 2003-12-18IIF 6 - director → ME
- 16 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved corporate (4 parents)Officer 2003-03-11 ~ 2003-03-19IIF 13 - director → ME 2003-03-11 ~ 2003-03-19IIF 30 - 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 32 - 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 37 - 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 39 - 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 40 - secretary → ME
- 22 Farringdon Place, 20 Farringdon Place Road, LondonDissolved corporate (2 parents)Officer 2003-12-05 ~ 2004-01-13IIF 4 - director → ME 2003-12-05 ~ 2004-01-13IIF 34 - 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 28 - secretary → ME - 24WAYPICNIC LIMITED - 2003-10-02 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2003-08-22 ~ 2003-10-03IIF 12 - 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 24 - secretary → ME - 26 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)Officer 2003-12-02 ~ 2004-02-17IIF 5 - director → ME
- 27THORNHILL LIMITED - 1983-07-29KENNETH ASHER LIMITED - 1979-12-31 Unigate House, Wood Lane, LondonDissolved corporate (2 parents)Officer ~ 1992-12-03IIF 18 - 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 3 - 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 22 - secretary → ME
- 30 333 Western Avenue, LondonCorporate (1 parent)Equity (Company account)-202,756 GBP2023-12-31Officer ~ 1993-03-31IIF 20 - 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 9 - director → ME ~ 1993-03-31IIF 17 - 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 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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