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
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Omura, Masao
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Honorat, Augustin Marie Luc
    Chief Executive Officer born in July 1977
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kim, Lawrence
    Individual (6 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Ong, Corinne Wylaine
    Individual
    Officer
    2014-10-31 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 4
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (12 offsprings)
    Officer
    2003-06-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    Crane, David Whipple
    Chief Executive Officer born in January 1959
    Individual
    Officer
    2003-06-03 ~ 2003-11-30
    OF - Director → CIF 0
  • 7
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    2003-06-03 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 9
    Concannon, Anthony Patrick
    Power Station Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Small, Penelope Louise
    Executive Vice-President, Strategy & Communication born in May 1966
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Wishart, Carly
    Chief Executive Officer born in May 1976
    Individual
    Officer
    2018-06-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 12
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Gantois, Michel Jean Gilbert
    Chief Executive Officer born in December 1967
    Individual
    Officer
    2018-02-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 14
    Donaldson, Matthew Scott
    Cfo Gdf Suez Australia born in July 1976
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2015-01-23
    OF - Director → CIF 0
    Donaldson, Matthew Scott
    Chief Financial Officer born in July 1976
    Individual (5 offsprings)
    2017-07-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 15
    Cox, Philip Gotsall
    Chief Financial Officer born in September 1951
    Individual (3 offsprings)
    Officer
    2003-06-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 16
    Keisser, Alexandre Jean
    Ceo Australia born in March 1970
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER AUSTRALIA FUNDING (2)

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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.