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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

Whorton, Clive James

    Related profiles found in government register
  • Whorton, Clive James
    British legal director born in September 1953

    Registered addresses and corresponding companies

    • icon of address Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

      IIF 1
  • Whorton, Clive James
    British solicitor born in September 1953

    Registered addresses and corresponding companies

    • icon of address Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

      IIF 2
  • Whorton, Clive James
    British

    Registered addresses and corresponding companies
  • Whorton, Clive James
    British director

    Registered addresses and corresponding companies

    • icon of address Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

      IIF 15
  • Whorton, Clive James
    British legal manager

    Registered addresses and corresponding companies

    • icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 16
  • Whorton, Clive James
    British solicitor

    Registered addresses and corresponding companies
  • Whorton, Clive James
    British solicitor legal manager born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 25
  • Whorton, Clive James

    Registered addresses and corresponding companies

    • icon of address Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

      IIF 26 IIF 27 IIF 28

    • icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 29 IIF 30

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-05 ~ now
    IIF 24 - Secretary → ME
  • 2
    ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
    RENDINE LIMITED - 1987-03-02
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 27
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 22 - Secretary → ME
  • 2
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2012-12-12
    IIF 23 - Secretary → ME
  • 3
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 20 - Secretary → ME
  • 4
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 18 - Secretary → ME
  • 5
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 21 - Secretary → ME
  • 6
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2013-09-05
    IIF 31 - Secretary → ME
  • 7
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2013-09-05
    IIF 14 - Secretary → ME
  • 8
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-09-05
    IIF 25 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-09-05
    IIF 13 - Secretary → ME
  • 9
    GPT MIDDLE EAST LIMITED - 2006-03-21
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 9 - Secretary → ME
  • 10
    icon of address Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 11 - Secretary → ME
  • 11
    icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2013-09-05
    IIF 16 - Secretary → ME
  • 12
    OUTALLIED LIMITED - 1997-04-25
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 19 - Secretary → ME
  • 13
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    icon of address Point 3 Haywood Road, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 27 - Secretary → ME
  • 14
    MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-11-21
    IIF 5 - Secretary → ME
  • 15
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED - 1993-03-15
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    icon of address Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    IIF 3 - Secretary → ME
  • 16
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 1 - Director → ME
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 15 - Secretary → ME
  • 17
    ALBION MOTORS LIMITED - 2019-07-02
    icon of address 24 Great King Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1989-05-23
    IIF 2 - Director → ME
  • 18
    MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
    MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE) - 2002-12-20
    icon of address Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    IIF 12 - Secretary → ME
  • 19
    SELEX COMMUNICATIONS LIMITED - 2011-05-27
    SELENIA COMMUNICATIONS LIMITED - 2005-07-14
    MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
    MARCONI MOBILE LIMITED - 2002-12-20
    GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    IIF 28 - Secretary → ME
  • 20
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    IIF 26 - Secretary → ME
  • 21
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 29 - Secretary → ME
  • 22
    HOOKLANE LIMITED - 2000-05-02
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    IIF 30 - Secretary → ME
  • 23
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2000-03-08
    IIF 6 - Secretary → ME
  • 24
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    icon of address Point 3 Haywood Road, Warwick
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2001-11-21
    IIF 4 - Secretary → ME
  • 25
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    icon of address Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 8 - Secretary → ME
  • 26
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    icon of address Point 3 Haywood Road, Warwick
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 7 - Secretary → ME
  • 27
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    IIF 10 - Secretary → ME

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