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 23
  • 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
    Giller, Peter
    Engineer born in February 1942
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    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
    Small, Penelope Louise
    Executive Vice-President, Strategy & Communication born in May 1966
    Individual (77 offsprings)
    Officer
    2004-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Ramsay, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    2000-06-12 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 10
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    De Buyserie, Hendrik
    Executive Vice-President, Human Resources born in November 1970
    Individual (11 offsprings)
    Officer
    2013-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2000-06-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 14
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 16
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 17
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-11-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 19
    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
  • 20
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-09 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 22
    ENGIE UK LIMITED
    - now 02366963 17029164
    INTERNATIONAL POWER LTD. - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower, Floor 4, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-09 ~ 2000-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL POWER OMAN INVESTMENTS LTD

Period: 2000-06-09 ~ now
Company number: 04014988 04014977... (more)
Registered name
NATIONAL POWER OMAN INVESTMENTS LTD - now 04014977... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONAL POWER OMAN INVESTMENTS LTD
    Info
    Registered number 04014988
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • NATIONAL POWER OMAN INVESTMENTS LTD
    S
    Registered number 04014988
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL POWER AL KAMIL INVESTMENTS LTD
    04014977 02782480... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.