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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
    Concannon, Anthony Patrick
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2003-06-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    York, Graeme Robert
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2013-07-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Donaldson, Matthew Scott
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2015-01-23
    OF - Director → CIF 0
    2017-07-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wishart, Carly
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 6
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    2003-06-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Gantois, Michel Jean Gilbert
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Ong, Corinne Wylaine
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 10
    Keisser, Alexandre Jean
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Peeters, Geert Herman August
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Small, Penelope Louise
    Born in May 1966
    Individual (82 offsprings)
    Officer
    2003-09-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Oakley, Kennith John
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2003-06-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Barlow, Peter George
    Born in November 1953
    Individual (64 offsprings)
    Officer
    2003-06-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 15
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 16
    Kim, Lawrence
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Omura, Masao
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 18
    Crane, David Whipple
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2003-06-03 ~ 2003-11-30
    OF - Director → CIF 0
  • 19
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2003-06-03 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 20
    Honorat, Augustin Marie Luc
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 21
    Guiollot, Pierre Jean Bernard
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2013-05-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED 04790836 04790785... (more)
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

INTERNATIONAL POWER AUSTRALIA FUNDING (2)

Period: 2003-06-03 ~ 2019-04-16
Company number: 04785583
Registered name
INTERNATIONAL POWER AUSTRALIA FUNDING (2) - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    Info
    Registered number 04785583
    25 Canada Square, Level 20, London E14 5LQ
    PRIVATE UNLIMITED COMPANY incorporated on 2003-06-03 and dissolved on 2019-04-16 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    S
    Registered number 04785583
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.