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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.

Parent entities and officers 21
  • 1
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (113 offsprings)
    Officer
    2001-12-12 ~ 2002-10-01
    OF - Director → CIF 0
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (113 offsprings)
    2004-02-11 ~ 2012-05-08
    OF - Director → CIF 0
  • 2
    Barlow, Peter George
    Born in November 1953
    Individual (64 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Roger Derek
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Simpson, Roger Derek
    Solicitor born in August 1962
    Individual (116 offsprings)
    2011-05-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Laan, Alexandra Jane
    Individual (226 offsprings)
    Officer
    2004-09-06 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 5
    Dexter, Charles Paul
    Accountant born in March 1972
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ 2015-10-01
    OF - Director → CIF 0
    Dexter, Charles Paul
    Born in March 1972
    Individual (16 offsprings)
    2017-09-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Garner, Andrew Wilson
    Finance Director born in May 1962
    Individual (73 offsprings)
    Officer
    2015-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Kendrick, Robert Ian
    International Fuel Manager born in June 1957
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (63 offsprings)
    Officer
    2012-05-08 ~ 2012-11-02
    OF - Director → CIF 0
  • 9
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (82 offsprings)
    Officer
    2001-12-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (197 offsprings)
    Officer
    2006-09-26 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Oakley, Ken John, Mr.
    Born in July 1962
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Lord, Simon Francis
    Born in October 1961
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Crane, John Arthur
    Station Chemist born in April 1949
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Hughes-morris, Carol Elizabeth
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 15
    Medley, Richard James
    Chartered Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Irvine, Iain Malcolm
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 17
    Richards, David James
    Human Resources Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2006-09-26
    OF - Director → CIF 0
  • 18
    Smith, Carolyn
    Individual (13 offsprings)
    Officer
    2001-12-12 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2001-12-07 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2001-12-07 ~ 2001-12-12
    OF - Nominee Director → CIF 0
  • 21
    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, 20 Primrose Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL POWER GROUP TRUSTEE LIMITED

Period: 2001-12-07 ~ now
Company number: 04336576
Registered name
INTERNATIONAL POWER GROUP TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    Info
    Registered number 04336576
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-07 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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