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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 4
  • 1
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DUSTCOVE LIMITED - 2006-11-06
    icon of address25, Canada Square, Level 20, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2003-03-19
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 8
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2009-06-24
    OF - Director → CIF 0
  • 10
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Irvine, Iain Malcolm
    Chartereed Secretary born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2003-03-19
    OF - Director → CIF 0
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 12
    De Buyserie, Hendrik
    Executive Vice President, Human Resources born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 16
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER FINANCE

Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERNATIONAL POWER FINANCE
    Info
    Registered number 04693389
    icon of addressRooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ
    PRIVATE UNLIMITED COMPANY incorporated on 2003-03-11 and dissolved on 2023-06-06 (20 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 12 November 2025 and licensed under the Open Government Licence v3.0.