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

Warden, Clive John

    Related profiles found in government register
  • Warden, Clive John
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 1
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 2
  • Warden, Clive John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY

      IIF 3

    • 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

      IIF 4

    • 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 5

    • 6, St. Andrew Street, London, EC4A 3AE, England

      IIF 6 IIF 7 IIF 8

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 9

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 10

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 11
  • Warden, Clive John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 12

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Warden, Clive John
    British head of strategy & business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 16

    • Senator House, 85 Queen Victoria Street, London, London, EC4V 4DP, United Kingdom

      IIF 17 IIF 18
  • Warden, Clive John
    British head of strategy and business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 19
  • Warden, Clive John
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, EH3 9DQ

      IIF 20

    • 36c, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 21

    • Senator House 85, Queen Victoria Street, London, EC4V 4DP

      IIF 22
  • Warden, Clive John
    British retired born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neil Douglas Block Management, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 23
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 24
  • Warden, Clive John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British head of business devpt born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom

      IIF 50
  • Warden, Clive John
    British professional engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2013-10-17 ~ now
    IIF 18 - director → ME
  • 2
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2013-10-17 ~ now
    IIF 17 - director → ME
  • 3
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 4 - director → ME
  • 4
    C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-11-02 ~ now
    IIF 23 - director → ME
Ceased 46
  • 1
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-06-02 ~ 1996-06-10
    IIF 24 - director → ME
  • 2
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 40 - director → ME
  • 3
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2012-10-18
    IIF 22 - director → ME
  • 4
    C/o Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-06-24 ~ 2016-03-31
    IIF 21 - director → ME
  • 5
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-04-01
    IIF 2 - director → ME
    1993-09-27 ~ 1999-05-27
    IIF 51 - director → ME
  • 6
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 34 - director → ME
  • 7
    IRVINE BIOMASS ENERGY LIMITED - 2016-03-16
    Level 20 25 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-15 ~ 2016-03-31
    IIF 12 - director → ME
  • 8
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED - 2016-02-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-18 ~ 2016-03-31
    IIF 9 - director → ME
  • 9
    GDF SUEZ WCE LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-31
    IIF 16 - director → ME
  • 10
    WEST COAST ENERGY LIMITED - 2016-01-27
    AARCO 138 LIMITED - 1996-04-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2014-03-25 ~ 2016-03-31
    IIF 30 - director → ME
  • 11
    IP MAESTRALE FINANCE LIMITED - 2013-04-29
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2008-07-15 ~ 2013-02-13
    IIF 49 - director → ME
  • 12
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 8 - director → ME
  • 13
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 7 - director → ME
  • 14
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 11 - director → ME
  • 15
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 6 - director → ME
  • 16
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 27 - director → ME
  • 17
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 25 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 28 - director → ME
  • 19
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 41 - director → ME
  • 20
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 35 - director → ME
  • 21
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-10 ~ 2005-02-23
    IIF 32 - director → ME
  • 22
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2016-03-31
    IIF 10 - director → ME
  • 23
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents)
    Officer
    2006-10-23 ~ 2016-03-31
    IIF 5 - director → ME
  • 24
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ 2016-03-31
    IIF 14 - director → ME
  • 25
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2010-07-22 ~ 2013-02-13
    IIF 1 - director → ME
  • 26
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2016-03-31
    IIF 19 - director → ME
  • 27
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 45 - director → ME
  • 28
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2003-03-10 ~ 2004-11-08
    IIF 47 - director → ME
  • 29
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 38 - director → ME
  • 30
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 48 - director → ME
  • 31
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 43 - director → ME
  • 32
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 31 - director → ME
  • 33
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 15 - director → ME
  • 34
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 13 - director → ME
  • 35
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 39 - director → ME
  • 36
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 37 - director → ME
  • 37
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 26 - director → ME
  • 38
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 44 - director → ME
  • 39
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 42 - director → ME
  • 40
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 33 - director → ME
  • 41
    MEYGEN LIMITED - 2019-06-14
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    26 Dublin Street, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    890,914 GBP2023-12-31
    Officer
    2010-10-21 ~ 2013-10-31
    IIF 20 - director → ME
  • 42
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 46 - director → ME
  • 43
    EDISON FIRST POWER HOLDINGS II - 2014-05-19
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 36 - director → ME
  • 44
    C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-10-07 ~ 2021-04-27
    IIF 3 - director → ME
  • 45
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-10 ~ 2011-10-03
    IIF 50 - director → ME
  • 46
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 29 - director → ME

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