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 3
  • 1
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Director born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 3
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    25, Canada Square, Level 20, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2004-02-17 ~ 2012-05-15
    OF - director → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    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
    2004-02-17 ~ 2007-12-21
    OF - director → CIF 0
  • 4
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - director → CIF 0
  • 5
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2004-02-17 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-03-19 ~ 2012-11-02
    OF - director → CIF 0
  • 7
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - secretary → CIF 0
  • 8
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (72 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - director → CIF 0
  • 9
    Clack, Gregory Francis, Dr
    Finance Manager born in January 1961
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2013-06-30
    OF - director → CIF 0
  • 10
    Smith, Carolyn
    Individual
    Officer
    2003-12-02 ~ 2004-02-17
    OF - secretary → CIF 0
  • 11
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-31 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Wells, Robert John
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - director → CIF 0
  • 13
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2018-09-30
    OF - director → CIF 0
  • 14
    Irvine, Iain Malcolm
    Chartered Secretary born in July 1963
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2004-02-17
    OF - director → CIF 0
  • 15
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    2004-02-17 ~ 2011-02-03
    OF - secretary → CIF 0
  • 16
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - director → CIF 0
  • 17
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - director → CIF 0
  • 18
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - director → CIF 0
  • 19
    Doran, William Sidney
    Accountant born in August 1956
    Individual
    Officer
    2008-08-04 ~ 2017-03-31
    OF - director → CIF 0
  • 20
    Greory, Sarah Jane
    Individual
    Officer
    2017-06-01 ~ 2021-07-23
    OF - secretary → CIF 0
  • 21
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-31
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

SWINDON POWER TECHNICAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SWINDON POWER TECHNICAL SERVICES LIMITED
    Info
    Registered number 04982429
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Private Limited Company incorporated on 2003-12-02 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.