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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
Active 4
  • 1
    Paolucci, Miya-claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    DUSTCOVE LIMITED - 2006-11-06
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-31 ~ 2000-02-08
    OF - Director → CIF 0
  • 3
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Witcomb, Roger Mark
    Group Finance And Planning Dir born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Birkenhead, Stanley Brian
    Accountant born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 7
    Camsey, Granville Thomas Bateman
    Executive Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Hermans, Jean Francois
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 9
    Baker, John William
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Webster, James Colin Eden
    Electricity Co Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Hadley, Graham Hunter
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2009-06-24
    OF - Director → CIF 0
  • 19
    Herbert, Maxwell Glyn
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 20
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Edge, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 22
    Mcmorrine, Iain William
    Chartered Secretary born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1993-02-03
    OF - Director → CIF 0
  • 23
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2000-10-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 24
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 25
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 26
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 27
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-25 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL POWER INTERNATIONAL HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONAL POWER INTERNATIONAL HOLDINGS
    Info
    Registered number 02767875
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE UNLIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • NATIONAL POWER INTERNATIONAL HOLDINGS
    S
    Registered number 02767875
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England Ans Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FOLDEREMPLOY LIMITED - 2004-04-28
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ENERGYPICNIC LIMITED - 2003-06-26
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.