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 5
  • 1
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    INTERNATIONAL POWER PLC - 2013-03-19
    25, Canada Square, Level 20, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    2000-05-05 ~ 2001-04-12
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual
    Officer
    2000-05-05 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Witcomb, Roger Mark
    Group Finance And Planning Dir born in May 1947
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 6
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Brown, Graham Austin
    Director born in December 1956
    Individual
    Officer
    2000-05-05 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-04-13 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IPOWER LIMITED

Previous name
HACKREMCO (NO.1648) LIMITED - 2000-04-28
Standard Industrial Classification
74990 - Non-trading Company

  • IPOWER LIMITED
    Info
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    Registered number 03971514
    25 Canada Square, Level 20, London E14 5LQ
    Private Limited Company incorporated on 2000-04-13 and dissolved on 2018-06-19 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.