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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 35
  • 1
    Baker, John William
    Director born in December 1937
    Individual (23 offsprings)
    Officer
    1993-02-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (237 offsprings)
    Officer
    1997-08-31 ~ 2000-02-08
    OF - Director → CIF 0
  • 3
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (113 offsprings)
    Officer
    2004-09-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (64 offsprings)
    Officer
    2004-09-15 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Hadley, Graham Hunter
    Director born in April 1944
    Individual (14 offsprings)
    Officer
    1993-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Edge, Nicola Jane
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 12
    Hermans, Jean Francois
    Individual (4 offsprings)
    Officer
    1996-01-09 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (82 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (197 offsprings)
    Officer
    2004-09-15 ~ 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
  • 16
    Birkenhead, Stanley Brian
    Accountant born in November 1941
    Individual (14 offsprings)
    Officer
    1993-02-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (82 offsprings)
    Officer
    2009-07-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 19
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (26 offsprings)
    Officer
    2000-10-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (37 offsprings)
    Officer
    1997-08-31 ~ 2000-10-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1996-08-31 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 23
    Herbert, Maxwell Glyn
    Individual (24 offsprings)
    Officer
    1993-02-03 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 24
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Jackson, Roderick James
    Company Director born in July 1940
    Individual (29 offsprings)
    Officer
    1993-02-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 27
    Mcmorrine, Iain William
    Chartered Secretary born in January 1959
    Individual (14 offsprings)
    Officer
    1992-11-25 ~ 1993-02-03
    OF - Director → CIF 0
  • 28
    Webster, James Colin Eden
    Electricity Co Director born in March 1936
    Individual (14 offsprings)
    Officer
    1993-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Camsey, Granville Thomas Bateman
    Executive Director born in March 1936
    Individual (6 offsprings)
    Officer
    1993-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Alcock, David George
    Director born in January 1965
    Individual (91 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 32
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (157 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 33
    Witcomb, Roger Mark
    Group Finance And Planning Dir born in May 1947
    Individual (19 offsprings)
    Officer
    2000-02-08 ~ 2000-10-13
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 35
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL POWER INTERNATIONAL HOLDINGS

Period: 1992-11-25 ~ now
Company number: 02767875 FC023674... (more)
Registered name
NATIONAL POWER INTERNATIONAL HOLDINGS - now FC023674... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONAL POWER INTERNATIONAL HOLDINGS
    Info
    Registered number 02767875
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE UNLIMITED COMPANY incorporated on 1992-11-25 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • NATIONAL POWER INTERNATIONAL HOLDINGS
    S
    Registered number 02767875
    Broadgate 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 2
  • 1
    INTERNATIONAL POWER (FAWKES)
    - now 04978444
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    - now 04780565 06350052
    ENERGYPICNIC LIMITED - 2003-06-26
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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