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
Active 4
  • 1
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Paolucci, Miya-claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2001-04-26 ~ 2002-02-21
    OF - Director → CIF 0
    2006-11-24 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-04-26
    OF - Director → CIF 0
  • 3
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Cook, Rosemary Karen Veronica
    General Counsel born in November 1959
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2002-02-21
    OF - Director → CIF 0
  • 7
    Delvaux, Marleen Florence Julie Marie
    Head Of Business Control And Reporting born in May 1960
    Individual (4 offsprings)
    Officer
    2013-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 9
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (11 offsprings)
    Officer
    2008-08-04 ~ 2012-11-27
    OF - Director → CIF 0
  • 10
    Clack, Gregory Francis, Dr
    Finance Manager born in January 1961
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (58 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 12
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 15
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Sandhu, Jaideep Singh
    Head Of Operations born in July 1966
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Graux, Francois Claude Rene
    Inhouse Lawyer born in September 1969
    Individual
    Officer
    2012-11-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 21
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 22
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2004-12-06
    OF - Director → CIF 0
  • 23
    Singhal, Aarti
    Head Of Communications born in February 1977
    Individual
    Officer
    2013-07-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    2002-02-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER HOLDINGS LIMITED

Previous name
INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERNATIONAL POWER HOLDINGS LIMITED
    Info
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Registered number 03966796
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • INTERNATIONAL POWER HOLDINGS LIMITED
    S
    Registered number 03966796
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.