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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
    York, Graeme Robert
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2013-07-09 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Raznahan, Manouchehr
    Born in November 1945
    Individual (15 offsprings)
    Officer
    1999-06-29 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Hadley, Graham Hunter
    Born in April 1944
    Individual (14 offsprings)
    Officer
    1993-03-02 ~ 1996-01-26
    OF - Director → CIF 0
  • 7
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Smith, Michael Raymond
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 1994-02-14
    OF - Director → CIF 0
  • 9
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2004-07-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 10
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Spencer, Philip John
    Born in September 1940
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Paolucci, Miya-claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcmorrine, Iain William
    Individual (14 offsprings)
    Officer
    1992-10-19 ~ 1993-03-02
    OF - Secretary → CIF 0
  • 14
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    2000-08-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Peeters, Geert Herman August
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 16
    Small, Penelope Louise
    Born in May 1966
    Individual (82 offsprings)
    Officer
    2003-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Giller, Peter
    Born in February 1942
    Individual (7 offsprings)
    Officer
    2001-07-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 19
    Swanson, Andrew John
    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
  • 20
    Windsor, Peter John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 2000-10-13
    OF - Director → CIF 0
  • 21
    Gregory, Sarah Jane
    Born in June 1965
    Individual (215 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 22
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Herbert, Maxwell Glyn
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1996-09-20 ~ 1999-10-01
    OF - Director → CIF 0
    Herbert, Maxwell Glyn
    Individual (25 offsprings)
    Officer
    1993-03-02 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 24
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 25
    Sandhu, Jaideep Singh
    Born in July 1966
    Individual (62 offsprings)
    Officer
    2015-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 27
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Crane, David Whipple
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2000-08-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 29
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2000-08-15 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 30
    Guiollot, Pierre Jean Bernard
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2013-05-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-16
    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

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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.