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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 51
  • 1
    Brown, Graham Austin
    Chief Operating Officer born in December 1956
    Individual (20 offsprings)
    Officer
    1999-12-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (36 offsprings)
    Officer
    1999-02-01 ~ 2000-10-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual (36 offsprings)
    Officer
    1999-02-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Hyland, Andrew
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Orr, Stephen Charles
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Maguire, Paul Francis
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2008-02-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Gantois, Michel Jean Gilbert
    Chief Executive Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Walton, David John
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2008-02-22
    OF - Director → CIF 0
  • 8
    Honorat, Augustin Marie Luc
    Chief Executive Officer born in July 1977
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 9
    Atanasovska, Julie
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 10
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (16 offsprings)
    Officer
    1994-03-03 ~ 1996-03-13
    OF - Director → CIF 0
  • 11
    Ramsay, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    1997-01-08 ~ 1998-04-20
    OF - Secretary → CIF 0
    2000-10-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 12
    Roberts, Edward Alun
    Solicitor born in January 1945
    Individual (3 offsprings)
    Officer
    1994-03-03 ~ 1995-09-18
    OF - Director → CIF 0
  • 13
    De Buyserie, Hendrik
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Metcalfe, Edward, Dr
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    1999-10-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 15
    Donaldson, Matthew Scott
    Chief Financial Officer born in July 1976
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 16
    Barker, Brian
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Ellis, Liam, Mr.
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ 2026-02-18
    OF - Director → CIF 0
  • 18
    Baksi, Debasis
    South Australian Asset Manager born in April 1957
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 19
    Hyde, Shannon, Mr.
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Ong, Corinne Wylaine
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 21
    Raznahan, Manouchehr
    Managing Director, Internation born in November 1945
    Individual (12 offsprings)
    Officer
    1999-10-14 ~ 1999-12-15
    OF - Director → CIF 0
  • 22
    Langlet, Philippe
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 23
    Curtis, Richard Gregory
    Chartered Secretary born in April 1962
    Individual (69 offsprings)
    Officer
    1996-03-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 24
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2000-10-13 ~ 2004-09-15
    OF - Director → CIF 0
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (76 offsprings)
    2005-01-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 25
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (31 offsprings)
    Officer
    1997-01-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Jones, Stuart Nigel
    Investment Capital M born in January 1954
    Individual (78 offsprings)
    Officer
    1996-10-10 ~ 1997-01-08
    OF - Director → CIF 0
  • 27
    Kim, Lawrence
    General Counsel born in October 1978
    Individual (7 offsprings)
    Officer
    2022-11-14 ~ 2023-02-20
    OF - Director → CIF 0
    Kim, Lawrence
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Gaca, John Alexander
    Managing Director born in November 1948
    Individual (26 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 29
    Baerts, Frederik, Mr.
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ 2025-10-07
    OF - Director → CIF 0
  • 30
    Taylor, Kevin Hugh
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 31
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2000-10-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 32
    Ahmed, Afshan
    Individual (32 offsprings)
    Officer
    1998-04-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 33
    Thomas, James Anthony
    Director born in November 1953
    Individual (29 offsprings)
    Officer
    1996-06-28 ~ 1997-01-08
    OF - Director → CIF 0
  • 34
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual (30 offsprings)
    Officer
    1998-05-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 35
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-08-12 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 36
    Jackson, Roderick James
    Company Director born in July 1940
    Individual (29 offsprings)
    Officer
    1997-01-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 37
    Omura, Masao
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Heathcote, Christopher John
    Director born in March 1963
    Individual (32 offsprings)
    Officer
    1996-06-28 ~ 1996-10-10
    OF - Director → CIF 0
  • 39
    Kevern, Wayne Gregory
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 40
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 41
    Sahara, Hideshi
    Deputy Chief Executive Officer born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 42
    Concannon, Anthony Patrick
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2003-08-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 43
    Herbert, Maxwell Glyn
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    1999-02-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 44
    Wishart, Carly
    Chief Executive Officer born in May 1976
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 45
    Rollinson, Robert John
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 46
    Keisser, Alexandre Jean
    Chief Executive Officer born in March 1970
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2017-07-01
    OF - Director → CIF 0
  • 47
    Newton, Stephanie Jane
    Individual (6 offsprings)
    Officer
    1994-03-03 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 48
    Riley, Stephen
    Ceo National Power Australia born in August 1961
    Individual (79 offsprings)
    Officer
    2000-03-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 49
    Rees, Thomas Elfed
    Generation Projects Manager born in January 1937
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 1996-05-08
    OF - Director → CIF 0
  • 50
    ENGIE UK LIMITED
    - now 02366963 17029164
    INTERNATIONAL POWER LTD. - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 51
    INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    04785583
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    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

PELICAN POINT POWER LIMITED

Period: 2000-11-27 ~ now
Company number: 02904282
Registered names
PELICAN POINT POWER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PELICAN POINT POWER LIMITED
    Info
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 2000-11-27
    RHOSWEN WINDFARM LIMITED - 2000-11-27
    Registered number 02904282
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (32 years). 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 0
  • Not found in our database.

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