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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 16
  • 1
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-06-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Ramsay, Andrew Stephen James, Mr.
    Individual (175 offsprings)
    Officer
    2000-09-29 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 5
    Mertens-stobbaerts, Sophie Claude Francine
    Head Of Strategy & Sustainable Development born in November 1967
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (77 offsprings)
    Officer
    2004-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 9
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-11-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 13
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (76 offsprings)
    Officer
    2000-09-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-09-30 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 15
    ENGIE UK LIMITED - now 02366963 17029164
    INTERNATIONAL POWER LTD.
    - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC - 2013-03-19
    25, Canada Square, Level 20, London, England
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-09-30 ~ 2000-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL POWER LIMITED

Period: 2000-10-02 ~ 2017-11-21
Company number: 03851172
Registered names
NATIONAL POWER LIMITED - Dissolved
HACKREMCO (NO.1564) LIMITED - 1999-11-15 03787279... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL POWER LIMITED
    Info
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 2000-10-02
    Registered number 03851172
    25 Canada Square, Level 20, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 and dissolved on 2017-11-21 (18 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.