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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
Active 4
  • 1
    Paolucci, Miya-claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1996-02-01
    OF - Nominee Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Seeley, Georgina
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 7
    Scoins, Colin Roger
    Head Of Asian Asset Managment born in October 1955
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2005-02-09
    OF - Director → CIF 0
  • 8
    Bryant, John
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 9
    Hamilton, Hugh Campbell, Mr.
    Chartered Sec born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1996-12-01
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary born in February 1949
    Individual (1 offspring)
    icon of calendar 1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 10
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 12
    Taylor, Philip Jonathan
    Generation Development Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 13
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Hackett, Elaine
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-27 ~ 1996-02-01
    OF - Nominee Director → CIF 0
    Hackett, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-27 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
  • 15
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Turk, Andrew Mark
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1998-12-09
    OF - Director → CIF 0
  • 19
    Bacon, Donald George
    Ceo born in December 1937
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 20
    Redfearn, David
    Development Manager born in March 1944
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 21
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 23
    Ash, Peter David
    Risk Manager born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Bains, Jasbir
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1996-12-01
    OF - Director → CIF 0
  • 25
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Wright, Paul Arthur
    Director Of Finance born in May 1957
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 28
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Bhatt, Sudhir Bhudev Prasad
    Senior Commercial Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 31
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood 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) SERVICES LIMITED

Previous names
MIDLANDS POWER SERVICES LIMITED - 2005-03-21
FORAY 884 LIMITED - 1996-02-01
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
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.