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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whorton, Clive James

    Related profiles found in government register
  • Whorton, Clive James

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Whorton, Clive James
    British

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

    Registered addresses and corresponding companies

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

      IIF 19
  • Whorton, Clive James
    British legal manager

    Registered addresses and corresponding companies

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

      IIF 20
  • Whorton, Clive James
    British solicitor

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

    Registered addresses and corresponding companies

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

      IIF 29
  • Whorton, Clive James
    British solicitor born in September 1953

    Registered addresses and corresponding companies

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

      IIF 30
  • Whorton, Clive James
    British solicitor legal manager born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ASSOCIATED ENERGY HOLDINGS LIMITED
    00014685
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-05 ~ 2013-09-05
    IIF 26 - Secretary → ME
  • 2
    AUTOGAS LIMITED
    03523830
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (41 parents)
    Officer
    2007-05-04 ~ 2012-12-12
    IIF 27 - Secretary → ME
  • 3
    BUDGET GAS LIMITED
    01287897
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2002-04-05 ~ 2013-09-05
    IIF 24 - Secretary → ME
  • 4
    CALOR GAS INTERNATIONAL LIMITED
    00754706
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (15 parents)
    Officer
    2002-04-05 ~ now
    IIF 28 - Secretary → ME
  • 5
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    IIF 22 - Secretary → ME
  • 6
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    IIF 25 - Secretary → ME
  • 7
    CALOR PROPERTIES LIMITED
    08019783
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (12 parents)
    Officer
    2012-04-04 ~ 2013-09-05
    IIF 6 - Secretary → ME
  • 8
    CALOR PROPERTIES SCOTLAND LIMITED
    SC423863
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-09-05
    IIF 18 - Secretary → ME
  • 9
    DISCOUNT GAS SUPPLIES LIMITED
    03441670
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-09-05
    IIF 31 - Director → ME
    2011-12-16 ~ 2013-09-05
    IIF 17 - Secretary → ME
  • 10
    G MIDDLE EAST LIMITED - now
    GPT MIDDLE EAST LIMITED
    - 2006-03-21 00402792
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (16 parents)
    Officer
    1997-06-06 ~ 2001-11-21
    IIF 13 - Secretary → ME
  • 11
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (46 parents)
    Officer
    1997-06-06 ~ 2001-11-21
    IIF 15 - Secretary → ME
  • 12
    HOMEHEAT GAS COMPANY LIMITED
    01947334
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2013-09-05
    IIF 20 - Secretary → ME
  • 13
    LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
    - now 03318814
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    2002-04-05 ~ 2013-09-05
    IIF 23 - Secretary → ME
  • 14
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - 2006-03-21 02204070
    GPT INTERNATIONAL HOLDINGS LIMITED
    - 1999-06-24 02204070
    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
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (28 parents)
    Officer
    1997-06-06 ~ 2001-11-21
    IIF 2 - Secretary → ME
  • 15
    M DEFENCE OVERSEAS LIMITED - now
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (17 parents)
    Officer
    2000-11-15 ~ 2001-11-21
    IIF 9 - Secretary → ME
  • 16
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED
    - 2007-08-21 00709313
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
    - 2000-01-31 00709313
    GEC WEMBLEY LIMITED - 1993-03-15
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1998-11-23 ~ 2001-11-21
    IIF 7 - Secretary → ME
  • 17
    PPCR INVESTMENTS LIMITED - now
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED
    - 1999-07-26 01693224
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1997-06-06 ~ 2001-11-21
    IIF 29 - Director → ME
    1997-06-06 ~ 2001-11-21
    IIF 19 - Secretary → ME
  • 18
    SC005137 LIMITED - now
    ALBION MOTORS LIMITED
    - 2019-07-02 SC005137
    24 Great King Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    ~ 1989-05-23
    IIF 30 - Director → ME
  • 19
    SELENIA MARINE COMPANY LIMITED - now
    MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
    MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE)
    - 2002-12-20 00065759
    Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-23 ~ 2001-11-21
    IIF 16 - Secretary → ME
  • 20
    SELEX ELSAG LIMITED - now
    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 00964533
    GEC-MARCONI COMMUNICATIONS LIMITED
    - 2000-01-31 00964533
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED
    - 1999-10-12 00964533
    GEC-MARCONI COMMUNICATIONS LIMITED
    - 1999-08-24 00964533
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (26 parents)
    Officer
    1998-11-23 ~ 2001-11-21
    IIF 3 - Secretary → ME
  • 21
    SELEX ES INTERNATIONAL LTD - now
    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 00964491
    MARCONI COMMUNICATIONS (U.K.) LIMITED
    - 2000-01-31 00964491
    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
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (38 parents)
    Officer
    1998-11-23 ~ 2001-11-21
    IIF 1 - Secretary → ME
  • 22
    SHV ENERGY HOLDINGS UK LIMITED
    02134177
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    IIF 4 - Secretary → ME
  • 23
    SHV ENERGY UK LIMITED
    - now 02082069
    ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
    RENDINE LIMITED - 1987-03-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 24
    SHV GAS TRADING LIMITED
    - now 02238891
    HOOKLANE LIMITED - 2000-05-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (27 parents)
    Officer
    2002-04-05 ~ 2013-09-05
    IIF 5 - Secretary → ME
  • 25
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED
    - 2000-11-20 02883980
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents)
    Officer
    1997-06-06 ~ 2000-03-08
    IIF 10 - Secretary → ME
  • 26
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (44 parents)
    Officer
    1997-06-06 ~ 2001-11-21
    IIF 12 - Secretary → ME
  • 27
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED
    - 2006-01-24 00703317
    GPT LIMITED
    - 1998-09-10 00703317
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    IIF 11 - Secretary → ME
  • 28
    TELEPHONE CABLES LIMITED
    00262342
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (25 parents)
    Officer
    1997-06-06 ~ 2001-11-21
    IIF 14 - Secretary → ME
  • 29
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED
    - 2006-03-21 00319092
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2001-11-21
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.