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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 27
  • 1
    Redfearn, David
    Born in March 1944
    Individual (13 offsprings)
    Officer
    1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Scoins, Colin Roger
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2004-01-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Harris, Vincent Richard
    Born in May 1951
    Individual (43 offsprings)
    Officer
    2005-02-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-01-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 5
    Turk, Andrew Mark
    Born in August 1959
    Individual (30 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 6
    Miller, Michael Roy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 7
    King, Stephen Anthony
    Born in October 1960
    Individual (68 offsprings)
    Officer
    1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Browne, Robert Harvey
    Born in December 1941
    Individual (47 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Individual (47 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Taylor, Philip Jonathan
    Born in July 1958
    Individual (21 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 11
    Small, Penelope Louise
    Born in May 1966
    Individual (82 offsprings)
    Officer
    2005-02-09 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    1995-10-10 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Ash, Peter David
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Chapman, Peter Lawton
    Born in September 1936
    Individual (21 offsprings)
    Officer
    1995-10-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 15
    Wright, Paul Arthur
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2001-01-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Bryant, John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    1995-10-10 ~ 1998-12-09
    OF - Director → CIF 0
  • 17
    Hackett, Elaine
    Born in January 1963
    Individual (53 offsprings)
    Officer
    1995-08-24 ~ 1995-10-10
    OF - Director → CIF 0
    Hackett, Elaine
    Individual (53 offsprings)
    Officer
    1995-08-24 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 18
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Seeley, Georgina
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1995-08-24 ~ 1995-10-10
    OF - Director → CIF 0
  • 21
    Hamilton, Hugh Campbell, Mr.
    Born in February 1949
    Individual (55 offsprings)
    Officer
    1995-10-10 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (55 offsprings)
    Officer
    1995-10-10 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 22
    Bacon, Donald George
    Born in December 1937
    Individual (23 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 23
    Elcock, Ian
    Individual (120 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 24
    Bhatt, Sudhir Bhudev Prasad
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2004-02-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 25
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2005-02-09 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 26
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796 FC024018... (more)
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    25, Canada Square, Level 20, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2004-02-23 ~ 2005-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER (UCH)

Period: 2013-11-26 ~ 2019-07-03
Company number: 03095019 03141679
Registered names
INTERNATIONAL POWER (UCH) - Dissolved 03141679
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Dissolved on 2019-07-03
FORAY 836 LIMITED - 1996-04-17 02802695... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERNATIONAL POWER (UCH)
    Info
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED - 2013-11-26
    FORAY 836 LIMITED - 2013-11-26
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.