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
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Director born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Neil
    Individual (50 offsprings)
    Officer
    2021-08-06 ~ now
    OF - secretary → CIF 0
  • 4
    DUSTCOVE LIMITED - 2006-11-06
    25, Canada Square, Level 20, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - director → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - director → CIF 0
  • 3
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2007-12-21
    OF - director → CIF 0
  • 4
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - director → CIF 0
  • 5
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2008-08-04 ~ 2012-11-27
    OF - director → CIF 0
  • 6
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - secretary → CIF 0
  • 7
    Cook, Rosemary Karen Veronica
    General Counsel born in November 1959
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2002-02-21
    OF - director → CIF 0
  • 8
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (72 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - director → CIF 0
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - secretary → CIF 0
  • 9
    Graux, Francois Claude Rene
    Inhouse Lawyer born in September 1969
    Individual
    Officer
    2012-11-27 ~ 2013-05-31
    OF - director → CIF 0
  • 10
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    2002-02-21 ~ 2003-11-30
    OF - director → CIF 0
  • 11
    Clack, Gregory Francis, Dr
    Finance Manager born in January 1961
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2013-06-30
    OF - director → CIF 0
  • 12
    Singhal, Aarti
    Head Of Communications born in February 1977
    Individual
    Officer
    2013-07-09 ~ 2015-09-30
    OF - director → CIF 0
  • 13
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-30 ~ 2017-03-31
    OF - director → CIF 0
  • 14
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-04-26
    OF - director → CIF 0
  • 15
    Wells, Robert John
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - director → CIF 0
  • 16
    Sandhu, Jaideep Singh
    Head Of Operations born in July 1966
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2018-09-30
    OF - director → CIF 0
  • 17
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2005-02-07
    OF - secretary → CIF 0
  • 18
    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
  • 19
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - director → CIF 0
  • 20
    Delvaux, Marleen Florence Julie Marie
    Head Of Business Control And Reporting born in May 1960
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2017-03-31
    OF - director → CIF 0
  • 21
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - director → CIF 0
  • 22
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - director → CIF 0
  • 23
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2004-12-06
    OF - director → CIF 0
  • 24
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-30
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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, 15 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 2ES
    Private Limited Company incorporated on 2000-04-03 (25 years 2 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 Companies Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 3
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 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 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 7
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.