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 PLC - 2013-03-19
    International Power Ltd., Canada Square, Level 20, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 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
    2003-06-10 ~ 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
    2003-06-10 ~ 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 Operating Officer born in January 1959
    Individual
    Officer
    2003-06-10 ~ 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
    2003-06-06 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 9
    Concannon, Anthony Patrick
    Power Station Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 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
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 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
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
    Info
    Registered number 04790785
    25 Canada Square, Level 20, London E14 5LQ
    Private Limited Company incorporated on 2003-06-06 and dissolved on 2020-01-14 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL POWER AUSRALIA HOLDINGS LIMITED
    S
    Registered number 04790785
    25, Canada Square, Level 20, London, England, E14 5LQ
    Privae Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.