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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
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Donald George
    Ceo born in December 1937
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Hackett, Elaine
    Born in January 1963
    Individual (47 offsprings)
    Officer
    1995-12-27 ~ 1996-02-01
    OF - Nominee Director → CIF 0
    Hackett, Elaine
    Individual (47 offsprings)
    Officer
    1995-12-27 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
  • 6
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Mingham, Sarah Frances Fleure
    Director born in July 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (77 offsprings)
    Officer
    2005-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in December 1961
    Individual (175 offsprings)
    Officer
    2008-03-17 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (175 offsprings)
    Officer
    2005-02-09 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 12
    Pinnell, Simon David
    Accountant born in July 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Bhatt, Sudhir Bhudev Prasad
    Senior Commercial Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 14
    Taylor, Philip Jonathan
    Generation Development Manager born in July 1958
    Individual (14 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 15
    Bryant, John
    Director born in July 1946
    Individual (40 offsprings)
    Officer
    1996-02-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 16
    Scoins, Colin Roger
    Head Of Asian Asset Managment born in October 1955
    Individual (20 offsprings)
    Officer
    2004-03-03 ~ 2005-02-09
    OF - Director → CIF 0
  • 17
    Turk, Andrew Mark
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    1996-09-20 ~ 1998-12-09
    OF - Director → CIF 0
  • 18
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Redfearn, David
    Development Manager born in March 1944
    Individual (9 offsprings)
    Officer
    1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 20
    Seeley, Georgina
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    2005-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual (10 offsprings)
    Officer
    1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 22
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 23
    Ash, Peter David
    Risk Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2013-08-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1995-12-27 ~ 1996-02-01
    OF - Nominee Director → CIF 0
  • 25
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Wright, Paul Arthur
    Director Of Finance born in May 1957
    Individual (7 offsprings)
    Officer
    2001-01-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Hughes, Michael Alan, Professor
    Chief Executive born in July 1945
    Individual (29 offsprings)
    Officer
    1996-12-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 28
    Gregory, Sarah Jane
    Solicitor born in July 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
  • 29
    Hamilton, Hugh Campbell, Mr.
    Chartered Sec born in March 1949
    Individual (31 offsprings)
    Officer
    1996-12-01 ~ 1996-12-01
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary born in March 1949
    Individual (31 offsprings)
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (31 offsprings)
    Officer
    1996-02-01 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 30
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual (25 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual (25 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 31
    Bains, Jasbir
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1996-12-01
    OF - Director → CIF 0
  • 32
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 33
    Da Silva Arenas, Carlos Eduardo
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 34
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796 FC024018... (more)
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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, 137 offsprings)
    Officer
    2004-02-23 ~ 2005-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER (UCH) SERVICES LIMITED

Period: 2005-03-21 ~ now
Company number: 03141679
Registered names
INTERNATIONAL POWER (UCH) SERVICES LIMITED - now 03095019... (more)
FORAY 884 LIMITED - 1996-02-01 02754387... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERNATIONAL POWER (UCH) SERVICES LIMITED
    Info
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 2005-03-21
    Registered number 03141679
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.