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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
    Heath, Martin James
    Individual (2 offsprings)
    Officer
    1991-06-26 ~ 1991-08-27
    OF - Secretary → CIF 0
  • 2
    Mansoor, Ali
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2023-12-28
    OF - Director → CIF 0
  • 3
    Ramachandran, Rajaraman
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2016-12-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (113 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (64 offsprings)
    Officer
    2004-09-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 6
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Raznahan, Manouchehr
    Managing Director, Internation born in November 1945
    Individual (15 offsprings)
    Officer
    1999-10-14 ~ 1999-12-15
    OF - Director → CIF 0
  • 8
    Grela, Igor Ewaryst
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 10
    Proudlove, Martin
    Cio & Head Of It born in November 1959
    Individual (11 offsprings)
    Officer
    2013-07-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Dexter, Charles Paul
    Director born in February 1972
    Individual (16 offsprings)
    Officer
    2017-09-06 ~ 2023-12-28
    OF - Director → CIF 0
  • 12
    Hadley, Graham Hunter
    Director born in April 1944
    Individual (14 offsprings)
    Officer
    1991-08-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Count, Brian Morrison, Dr
    Generating Co Manager born in February 1951
    Individual (52 offsprings)
    Officer
    1991-08-27 ~ 1992-02-24
    OF - Director → CIF 0
    ~ 1996-08-16
    OF - Director → CIF 0
  • 14
    Nanetti Cabrera, Ettore Giugliano
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2016-12-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 15
    Irvine, Iain Malcolm
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1996-10-03
    OF - Secretary → CIF 0
  • 16
    Rasheed, Hisham
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Kim, Lawrence
    General Counsel born in October 1978
    Individual (7 offsprings)
    Officer
    2018-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Metcalfe, Edward, Dr
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    1999-10-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 19
    Maguire, Paul Francis
    Chief Executive Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 20
    Hermans, Jean Francois
    Individual (4 offsprings)
    Officer
    1996-01-09 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 21
    Rollinson, Robert John
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 1999-10-06
    OF - Director → CIF 0
  • 22
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (82 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 24
    Ash, Peter David
    Head Of Risk Control born in July 1964
    Individual (22 offsprings)
    Officer
    2013-07-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 25
    Keeling, David Peter Michael
    Generating Company Manager born in May 1944
    Individual (3 offsprings)
    Officer
    1991-08-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (197 offsprings)
    Officer
    2002-03-26 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (197 offsprings)
    Officer
    2000-10-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 27
    Rees, Meredyydd Michael Lewis
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-12-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 28
    Riley, Stephen
    Ceo-National Power Australia born in August 1961
    Individual (86 offsprings)
    Officer
    2000-03-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 29
    Small, Penelope Louise
    Executive Vice-President, Strategy & Communication born in May 1966
    Individual (82 offsprings)
    Officer
    2009-06-24 ~ 2016-12-09
    OF - Director → CIF 0
  • 30
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 31
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (26 offsprings)
    Officer
    2000-10-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 32
    Swanson, Andrew John
    Company Secretary 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
  • 33
    Herbert, Maxwell Glyn
    Director Intl Bus Dev Asia born in October 1946
    Individual (24 offsprings)
    Officer
    1996-09-20 ~ 1999-10-14
    OF - Director → CIF 0
    Herbert, Maxwell Glyn
    Individual (24 offsprings)
    Officer
    1991-08-27 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 34
    Drake, Nigel John
    Trainee Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    1991-06-26 ~ 1991-08-27
    OF - Director → CIF 0
  • 35
    Pullat Bhaskar, Suresh
    Director born in January 1973
    Individual (20 offsprings)
    Officer
    2016-12-10 ~ 2024-01-17
    OF - Director → CIF 0
  • 36
    Leich, David Charles
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 37
    Webster, James Colin Eden
    Electricity Co Director born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Boydens, Mathieu, Mr.
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 39
    Fawad Akhtar, Muhammad
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2025-04-18
    OF - Director → CIF 0
  • 40
    Maka, Eric Jacques
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2024-01-17
    OF - Director → CIF 0
  • 41
    Walton, David John
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2005-08-10
    OF - Director → CIF 0
  • 42
    Concannon, Anthony Patrick
    Power Station Manager born in December 1963
    Individual (15 offsprings)
    Officer
    2003-08-15 ~ 2009-10-21
    OF - Director → CIF 0
  • 43
    Valle-ortise, Jelena
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 44
    Brown, Graham Austin
    Chief Operating Officer born in December 1956
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 45
    Singh, Manmeet
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-04-19 ~ now
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-05-30 ~ 1991-06-26
    OF - Nominee Secretary → CIF 0
  • 47
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-05-30 ~ 1991-06-26
    OF - Nominee Director → CIF 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
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 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.