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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
Active 5
  • 1
    Lord, Simon Francis
    Transmission Services Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Peter George
    Project Finance born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Roger Derek
    Non-Executive Director born in August 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dexter, Charles Paul
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 5
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address25, Canada Square, Level 20, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2002-10-01
    OF - Director → CIF 0
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    icon of calendar 2004-02-11 ~ 2012-05-08
    OF - Director → CIF 0
  • 2
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Garner, Andrew Wilson
    Finance Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Simpson, Roger Derek
    Solicitor born in August 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 6
    Richards, David James
    Human Resources Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2006-09-26
    OF - Director → CIF 0
  • 7
    Hughes-morris, Carol Elizabeth
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 8
    Dexter, Charles Paul
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Crane, John Arthur
    Station Chemist born in April 1949
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 11
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Laan, Alexandra Jane
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 13
    Kendrick, Robert Ian
    International Fuel Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Medley, Richard James
    Chartered Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressOne Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2001-12-07 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-07 ~ 2001-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER GROUP TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    Info
    Registered number 04336576
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-12-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.