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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 32
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (113 offsprings)
    Officer
    2004-07-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    Raznahan, Manouchehr
    Managing Director born in November 1945
    Individual (15 offsprings)
    Officer
    1999-06-29 ~ 1999-12-15
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (209 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Hadley, Graham Hunter
    Director born in April 1944
    Individual (14 offsprings)
    Officer
    1993-03-02 ~ 1996-01-26
    OF - Director → CIF 0
  • 8
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 9
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (16 offsprings)
    Officer
    2013-07-09 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (82 offsprings)
    Officer
    2000-08-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (197 offsprings)
    Officer
    2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (197 offsprings)
    Officer
    2000-08-15 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 13
    Small, Penelope Louise
    Executive Vice-President, Strategy & Communication born in May 1966
    Individual (82 offsprings)
    Officer
    2003-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 15
    Sandhu, Jaideep Singh
    Head Of Operations born in July 1966
    Individual (62 offsprings)
    Officer
    2015-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Spencer, Philip John
    Director Int L Ops born in September 1940
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (26 offsprings)
    Officer
    2000-08-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 18
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Windsor, Peter John
    Director Intl Business born in February 1949
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 2000-10-13
    OF - Director → CIF 0
  • 20
    Swanson, Andrew John
    Assistant Company Secretary born in July 1950
    Individual (37 offsprings)
    Officer
    1992-10-19 ~ 1993-03-02
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1996-06-13 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 21
    Herbert, Maxwell Glyn
    Director Intl Bus Dev Asia born in October 1946
    Individual (24 offsprings)
    Officer
    1996-09-20 ~ 1999-10-01
    OF - Director → CIF 0
    Herbert, Maxwell Glyn
    Individual (24 offsprings)
    Officer
    1993-03-02 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 22
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 24
    Mcmorrine, Iain William
    Individual (14 offsprings)
    Officer
    1992-10-19 ~ 1993-03-02
    OF - Secretary → CIF 0
  • 25
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Giller, Peter
    Engineer born in February 1942
    Individual (7 offsprings)
    Officer
    2001-07-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Brown, Graham Austin
    Chief Operating Officer born in December 1956
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 28
    Alcock, David George
    Director born in January 1965
    Individual (91 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 29
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (157 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Smith, Michael Raymond
    Int Project Director born in November 1949
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 1994-02-14
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-10-19 ~ 1992-10-19
    OF - Nominee Secretary → CIF 0
  • 32
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-16 ~ 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2016-04-06 ~ 2016-04-16
    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
parent relation
Company in focus

INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED

Period: 2001-10-31 ~ now
Company number: 02756997 06367371... (more)
Registered names
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED - now 06367371... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
    Info
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Registered number 02756997
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1992-10-19 (33 years 7 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.