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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 48
  • 1
    Concannon, Anthony Patrick
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2003-08-15 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Raznahan, Manouchehr
    Born in November 1945
    Individual (15 offsprings)
    Officer
    1999-10-14 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Keeling, David Peter Michael
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1991-08-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Webster, James Colin Eden
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Hadley, Graham Hunter
    Born in April 1944
    Individual (14 offsprings)
    Officer
    1991-08-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Rollinson, Robert John
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 1999-10-06
    OF - Director → CIF 0
  • 7
    Dexter, Charles Paul
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2017-09-06 ~ 2023-12-28
    OF - Director → CIF 0
  • 8
    Hermans, Jean Francois
    Individual (4 offsprings)
    Officer
    1996-01-09 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 9
    Singh, Manmeet
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Fawad Akhtar, Muhammad
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2025-04-18
    OF - Director → CIF 0
  • 11
    Rasheed, Hisham
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1996-10-03
    OF - Secretary → CIF 0
  • 14
    Count, Brian Morrison, Dr
    Born in February 1951
    Individual (52 offsprings)
    Officer
    1991-08-27 ~ 1992-02-24
    OF - Director → CIF 0
    (before 1992-05-30) ~ 1996-08-16
    OF - Director → CIF 0
  • 15
    Pullat Bhaskar, Suresh
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2016-12-10 ~ 2024-01-17
    OF - Director → CIF 0
  • 16
    Boydens, Mathieu, Mr.
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 17
    Grela, Igor Ewaryst
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Walton, David John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2005-08-10
    OF - Director → CIF 0
  • 19
    Leich, David Charles
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 20
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 21
    Drake, Nigel John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1991-06-26 ~ 1991-08-27
    OF - Director → CIF 0
  • 22
    Peeters, Geert Herman August
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 23
    Small, Penelope Louise
    Born in May 1966
    Individual (82 offsprings)
    Officer
    2009-06-24 ~ 2016-12-09
    OF - Director → CIF 0
  • 24
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 25
    Swanson, Andrew John
    Born in July 1950
    Individual (37 offsprings)
    Officer
    1996-08-16 ~ 2000-10-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1996-10-03 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 26
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 27
    Heath, Martin James
    Individual (2 offsprings)
    Officer
    1991-06-26 ~ 1991-08-27
    OF - Secretary → CIF 0
  • 28
    Proudlove, Martin
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2013-07-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 29
    Mansoor, Ali
    Born in April 1987
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2023-12-28
    OF - Director → CIF 0
  • 30
    Maguire, Paul Francis
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 31
    Ash, Peter David
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2013-07-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 32
    Metcalfe, Edward, Dr
    Born in October 1947
    Individual (26 offsprings)
    Officer
    1999-10-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 33
    Ramachandran, Rajaraman
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-12-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 34
    Barlow, Peter George
    Born in November 1953
    Individual (64 offsprings)
    Officer
    2004-09-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 35
    Nanetti Cabrera, Ettore Giugliano
    Born in July 1974
    Individual (1 offspring)
    Officer
    2016-12-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 36
    Maka, Eric Jacques
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2024-01-17
    OF - Director → CIF 0
  • 37
    Herbert, Maxwell Glyn
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1996-09-20 ~ 1999-10-14
    OF - Director → CIF 0
    Herbert, Maxwell Glyn
    Individual (25 offsprings)
    Officer
    1991-08-27 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 38
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 39
    Valle-ortise, Jelena
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 40
    Riley, Stephen
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2000-03-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 41
    Rees, Meredyydd Michael Lewis
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-12-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 42
    Kim, Lawrence
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2018-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 43
    Crane, David Whipple
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2000-10-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 44
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2002-03-26 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2000-10-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 45
    Guiollot, Pierre Jean Bernard
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2013-05-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-05-30 ~ 1991-06-26
    OF - Nominee Director → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-05-30 ~ 1991-06-26
    OF - Nominee Secretary → CIF 0
  • 48
    ENGIE UK LIMITED
    - now 02366963 17029164
    INTERNATIONAL POWER LTD. - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL POWER AUSTRALIA FINANCE LIMITED

Period: 1996-08-19 ~ now
Company number: 02615555
Registered names
NATIONAL POWER AUSTRALIA FINANCE LIMITED - now
GRADEDELUXE LIMITED - 1991-07-30
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • NATIONAL POWER AUSTRALIA FINANCE LIMITED
    Info
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1996-08-19
    GRADEDELUXE LIMITED - 1996-08-19
    Registered number 02615555
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-30 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.