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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
    Hyde, Shannon, Mr.
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Lawrence
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellis, Liam, Mr.
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1998-04-20
    OF - Secretary → CIF 0
    icon of calendar 2000-10-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Omura, Masao
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Wishart, Carly
    Chief Executive Officer born in May 1976
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Gaca, John Alexander
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 6
    Hyland, Andrew
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Langlet, Philippe
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Atanasovska, Julie
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 9
    Barker, Brian
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Heathcote, Christopher John
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-10
    OF - Director → CIF 0
  • 11
    Raznahan, Manouchehr
    Managing Director, Internation born in November 1945
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 1999-12-15
    OF - Director → CIF 0
  • 12
    Sahara, Hideshi
    Deputy Chief Executive Officer born in July 1964
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Curtis, Richard Gregory
    Chartered Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Riley, Stephen
    Ceo National Power Australia born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 15
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2004-09-15
    OF - Director → CIF 0
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    icon of calendar 2005-01-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Jones, Stuart Nigel
    Investment Capital M born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 1997-01-08
    OF - Director → CIF 0
  • 18
    Donaldson, Matthew Scott
    Chief Financial Officer born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 19
    Concannon, Anthony Patrick
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 20
    Brown, Graham Austin
    Chief Operating Officer born in December 1956
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 21
    Kim, Lawrence
    General Counsel born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 22
    Orr, Stephen Charles
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2013-12-19
    OF - Director → CIF 0
  • 23
    Honorat, Augustin Marie Luc
    Chief Executive Officer born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 24
    Herbert, Maxwell Glyn
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Newton, Stephanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-03 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 27
    Rollinson, Robert John
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 28
    Ong, Corinne Wylaine
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 29
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 30
    Rees, Thomas Elfed
    Generation Projects Manager born in January 1937
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1996-05-08
    OF - Director → CIF 0
  • 31
    Walton, David John
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2008-02-22
    OF - Director → CIF 0
  • 32
    Ahmed, Afshan
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 33
    De Buyserie, Hendrik
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-10-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 35
    Gantois, Michel Jean Gilbert
    Chief Executive Officer born in December 1967
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 36
    Taylor, Kevin Hugh
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 37
    Kevern, Wayne Gregory
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 38
    Thomas, James Anthony
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1997-01-08
    OF - Director → CIF 0
  • 39
    Baksi, Debasis
    South Australian Asset Manager born in April 1957
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 40
    Keisser, Alexandre Jean
    Chief Executive Officer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2017-07-01
    OF - Director → CIF 0
  • 41
    Roberts, Edward Alun
    Solicitor born in January 1945
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1995-09-18
    OF - Director → CIF 0
  • 42
    Maguire, Paul Francis
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 43
    Baerts, Frederik, Mr.
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ 2025-10-07
    OF - Director → CIF 0
  • 44
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-03 ~ 1996-03-13
    OF - Director → CIF 0
  • 45
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 46
    Metcalfe, Edward, Dr
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 47
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 48
    icon of address25, Canada Square, Level 20, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PELICAN POINT POWER LIMITED

Previous names
RHOSWEN WINDFARM LIMITED - 1996-06-21
BEDLINOG WINDFARM LIMITED - 1999-02-04
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
  • PELICAN POINT POWER LIMITED
    Info
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    BEDLINOG WINDFARM LIMITED - 1996-06-21
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 1996-06-21
    Registered number 02904282
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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