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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

Mr Mark Stuart Fitzpatrick

    Related profiles found in government register
  • Mr Mark Stuart Fitzpatrick
    American born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, King Street, London, EC2V 8EH

      IIF 1
  • Mr Mark Stuart Fitzpatrick
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Fitzpatrick, Mark Stuart
    American alternate director born in January 1951

    Registered addresses and corresponding companies

    • icon of address Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU 24

      IIF 3

    • icon of address Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24

      IIF 4

    • icon of address Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

      IIF 5
  • Fitzpatrick, Mark Stuart
    American manag dir born in January 1951

    Registered addresses and corresponding companies

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

      IIF 6
  • Fitzpatrick, Mark Stuart
    American managing director born in January 1951

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 43
  • Fitzpatrick, Mark Stuart
    born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 30, King Street, London, EC2V 8EH

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

    Registered addresses and corresponding companies

    • icon of address Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24

      IIF 45
  • Fitzpatrick, Mark Stuart
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Fitzpatrick, Mark Stuart
    British executive director born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 30, King Street, London, EC2V 8EH, Uk

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

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