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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 22
  • 1
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (77 offsprings)
    Officer
    2003-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2003-03-19 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Irvine, Iain Malcolm
    Chartereed Secretary born in July 1963
    Individual (33 offsprings)
    Officer
    2003-03-11 ~ 2003-03-19
    OF - Director → CIF 0
    Irvine, Iain Malcolm
    Individual (33 offsprings)
    Officer
    2003-03-11 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 11
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 12
    De Buyserie, Hendrik
    Executive Vice President, Human Resources born in November 1970
    Individual (11 offsprings)
    Officer
    2013-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (38 offsprings)
    Officer
    2003-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (55 offsprings)
    Officer
    2003-03-19 ~ 2009-06-24
    OF - Director → CIF 0
  • 16
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 18
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 19
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2003-03-11 ~ 2003-03-19
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (175 offsprings)
    Officer
    2003-03-19 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 20
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (207 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 21
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2003-03-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 22
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291
    DUSTCOVE LIMITED - 2006-11-06
    25, Canada Square, Level 20, London, England
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

INTERNATIONAL POWER FINANCE

Period: 2003-03-11 ~ 2023-06-06
Company number: 04693389
Registered name
INTERNATIONAL POWER FINANCE - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERNATIONAL POWER FINANCE
    Info
    Registered number 04693389
    Rooms 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.