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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 36
  • 1
    Redfearn, David
    Born in March 1944
    Individual (13 offsprings)
    Officer
    1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Dibble, Kevin Adrian
    Born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Scoins, Colin Roger
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2004-03-03 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Paolucci, Miya-claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Turk, Andrew Mark
    Born in August 1959
    Individual (30 offsprings)
    Officer
    1996-09-20 ~ 1998-12-09
    OF - Director → CIF 0
  • 10
    Miller, Michael Roy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 11
    King, Stephen Anthony
    Born in October 1960
    Individual (68 offsprings)
    Officer
    1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2026-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bains, Jasbir
    Born in June 1966
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1996-12-01
    OF - Director → CIF 0
  • 15
    Taylor, Philip Jonathan
    Born in July 1958
    Individual (21 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 16
    Small, Penelope Louise
    Born in May 1966
    Individual (82 offsprings)
    Officer
    2005-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    1996-12-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 18
    Gregory, Sarah Jane
    Born in June 1965
    Individual (215 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 19
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Ash, Peter David
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2013-08-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Wright, Paul Arthur
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2001-01-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Bryant, John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    1996-02-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 23
    Hackett, Elaine
    Born in January 1963
    Individual (53 offsprings)
    Officer
    1995-12-27 ~ 1996-02-01
    OF - Nominee Director → CIF 0
    Hackett, Elaine
    Individual (53 offsprings)
    Officer
    1995-12-27 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
  • 24
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 25
    Seeley, Georgina
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2005-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Sandhu, Jaideep Singh
    Born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1995-12-27 ~ 1996-02-01
    OF - Nominee Director → CIF 0
  • 28
    Hamilton, Hugh Campbell, Mr.
    Born in February 1949
    Individual (55 offsprings)
    Officer
    1996-12-01 ~ 1996-12-01
    OF - Director → CIF 0
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (55 offsprings)
    Officer
    1996-02-01 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 29
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 30
    Bacon, Donald George
    Born in December 1937
    Individual (23 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 31
    Elcock, Ian
    Individual (120 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 32
    Bhatt, Sudhir Bhudev Prasad
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2004-02-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 33
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2008-03-17 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2005-02-09 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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) SERVICES LIMITED

Period: 2005-03-21 ~ now
Company number: 03141679 03095019... (more)
Registered names
INTERNATIONAL POWER (UCH) SERVICES LIMITED - now 03095019... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28
FORAY 884 LIMITED - 1996-02-01 03141672... (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
    C/o Grant Thornton Uk Adviosry&tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 7 months). The status of the company number is Liquidation.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.