logo
explain how to read the page

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 28
  • 1
    Smith, Philip Henry, Dr
    Accountant born in November 1946
    Individual (37 offsprings)
    Officer
    1998-06-30 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Proudlove, Martin
    Chief Information Officer born in November 1959
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2000-11-07 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    2000-10-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 7
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Swanson, Andrew John
    Individual (36 offsprings)
    Officer
    1996-04-23 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 9
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Heath, Martin James
    Solicitor born in October 1964
    Individual (16 offsprings)
    Officer
    2000-02-24 ~ 2000-11-07
    OF - Director → CIF 0
  • 11
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Gregory, Sarah Jane
    Solicitor born in June 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
  • 13
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 14
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Hadfield, David Peter George
    Engineer born in January 1953
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2000-01-28
    OF - Director → CIF 0
  • 17
    Spiers, Ranald Gordon Lyon, Dr
    General Manager born in June 1955
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 1998-07-17
    OF - Director → CIF 0
    2000-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Ash, Peter David
    Risk Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Windsor, Peter John
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 2000-09-27
    OF - Director → CIF 0
  • 22
    Cook, Rosemary Karen Veronica
    General Counsel born in November 1959
    Individual (8 offsprings)
    Officer
    2002-04-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 24
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 25
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2002-02-07 ~ 2004-12-06
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-04-10 ~ 1996-04-23
    OF - Nominee Director → CIF 0
  • 27
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-10 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL POWER (KOT ADDU) LIMITED

Period: 1996-06-07 ~ now
Company number: 03184309
Registered names
NATIONAL POWER (KOT ADDU) LIMITED - now
WORKSTATE LIMITED - 1996-06-07
Standard Industrial Classification
35110 - Production Of Electricity

  • NATIONAL POWER (KOT ADDU) LIMITED
    Info
    WORKSTATE LIMITED - 1996-06-07
    Registered number 03184309
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.