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

Warren, Lee Stuart

    Related profiles found in government register
  • Warren, Lee Stuart
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

      IIF 1
    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 2
    • Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 3 IIF 4 IIF 5
  • Warren, Lee Stuart
    British head of gas operations born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 8
child relation
Offspring entities and appointments
Active 7
  • 1
    DAILYBAND LIMITED - 2000-07-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    IMMINGHAM CHP LIMITED - 2001-11-14
    CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
    CLAUSEFAST LIMITED - 1999-09-02
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 5 - director → ME
  • 3
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-20 ~ now
    IIF 4 - director → ME
  • 4
    PHILLIPS 66 ICHP LIMITED - 2013-07-23
    CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
    CONOCO ICHP LIMITED - 2005-02-11
    CONOCO (U.K.) OMEGA LIMITED - 2001-11-14
    CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 7 - director → ME
  • 5
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    BISMANE LIMITED - 1999-03-17
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-20 ~ now
    IIF 3 - director → ME
  • 6
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 2 - director → ME
  • 7
    VPI CAPTURE LIMITED - 2024-05-20
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 6 - director → ME
Ceased 1
  • 1
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-31 ~ 2017-07-19
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.