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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2000-04-03 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Sandhu, Jaideep Singh
    Head Of Operations born in July 1966
    Individual (62 offsprings)
    Officer
    2015-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Graux, Francois Claude Rene
    Inhouse Lawyer born in September 1969
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Irvine, Iain Malcolm
    Individual (33 offsprings)
    Officer
    2000-04-03 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 10
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (175 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 (175 offsprings)
    Officer
    2005-02-07 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 11
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Delvaux, Marleen Florence Julie Marie
    Head Of Business Control And Reporting born in May 1960
    Individual (9 offsprings)
    Officer
    2013-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Singhal, Aarti
    Head Of Communications born in February 1977
    Individual (16 offsprings)
    Officer
    2013-07-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2002-02-21 ~ 2004-12-06
    OF - Director → CIF 0
  • 16
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (38 offsprings)
    Officer
    2002-02-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 17
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 19
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Cook, Rosemary Karen Veronica
    General Counsel born in November 1959
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2002-02-21
    OF - Director → CIF 0
  • 21
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (63 offsprings)
    Officer
    2008-08-04 ~ 2012-11-27
    OF - Director → CIF 0
  • 22
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 23
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Clack, Gregory Francis, Dr
    Finance Manager born in January 1961
    Individual (37 offsprings)
    Officer
    2012-03-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Director → CIF 0
  • 30
    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 - 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
parent relation
Company in focus

INTERNATIONAL POWER HOLDINGS LIMITED

Period: 2000-05-03 ~ now
Company number: 03966796 FC024018... (more)
Registered names
INTERNATIONAL POWER HOLDINGS LIMITED - now FC024018... (more)
INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03 FC024018... (more)
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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 7
  • 1
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL POWER (UCH)
    - now 03095019 03141679
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INTERNATIONAL POWER (UCH) SERVICES LIMITED
    - now 03141679 03095019... (more)
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
    - now 06350048 06350020... (more)
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    IPR TURKEY (NO. 1) LIMITED
    08637028 08636849
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (13 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
    IPR TURKEY (NO. 2) LIMITED
    08636849 08637028
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SWINDON POWER TECHNICAL SERVICES LIMITED
    04982429
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.