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
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Seeley, Georgina
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ash, Peter David
    Risk Manager born in July 1964
    Individual (6 offsprings)
    Officer
    2013-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    25, Canada Square, Level 20, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Hackett, Elaine
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1995-10-10
    OF - Director → CIF 0
    Hackett, Elaine
    Solicitor
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Scoins, Colin Roger
    Head Of Asian Asset Management born in October 1955
    Individual
    Officer
    2004-01-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 4
    Bhatt, Sudhir Bhudev Prasad
    Senior Commercial Manager born in August 1961
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 5
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Redfearn, David
    Development Manager born in March 1944
    Individual
    Officer
    1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Bacon, Donald George
    Chief Executive Officer born in December 1937
    Individual
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Turk, Andrew Mark
    Director born in August 1959
    Individual
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 10
    Elcock, Ian
    Company Secretary
    Individual (63 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Philip Jonathan
    Generation Development Manager born in July 1958
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 12
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    2005-02-09 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 13
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual
    Officer
    1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 14
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2005-02-09 ~ 2018-09-12
    OF - Director → CIF 0
  • 15
    Fisher, Jacqueline
    Company Secretary born in March 1952
    Individual
    Officer
    1995-08-24 ~ 1995-10-10
    OF - Director → CIF 0
  • 16
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    1995-10-10 ~ 2002-05-08
    OF - Director → CIF 0
  • 17
    Wright, Paul Arthur
    Director Of Finance born in May 1957
    Individual
    Officer
    2001-01-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Bryant, John
    Generation Director born in June 1946
    Individual (13 offsprings)
    Officer
    1995-10-10 ~ 1998-12-09
    OF - Director → CIF 0
  • 20
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual
    Officer
    1995-10-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 21
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary born in February 1949
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 22
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2004-02-23 ~ 2005-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER (UCH)

Previous names
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED - 2005-03-21
FORAY 836 LIMITED - 1996-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERNATIONAL POWER (UCH)
    Info
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    Registered number 03095019
    30 Finsbury Square, London EC2P 2YU
    Private Unlimited Company incorporated on 1995-08-24 and dissolved on 2019-07-03 (23 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.