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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 26
  • 1
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Smith, Carolyn
    Individual (13 offsprings)
    Officer
    2003-12-15 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 5
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Irvine, Iain Malcolm
    Chartered Secretary born in July 1963
    Individual (33 offsprings)
    Officer
    2003-12-15 ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2003-12-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-04-26 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 13
    Ramsey, Andrew Stephen James
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2009-11-30 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    2003-12-18 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 14
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2003-12-18 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Richelle, Guy Marie Numa Joseph Ghislain
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2013-07-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 18
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2003-12-18 ~ 2004-12-06
    OF - Director → CIF 0
  • 21
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2009-11-30 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 22
    De Buyserie, Hendrik
    Executive Vice President, Human Resources born in November 1970
    Individual (11 offsprings)
    Officer
    2013-07-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 26
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL POWER (GENCO) LIMITED

Period: 2003-12-15 ~ now
Company number: 04995241
Registered name
INTERNATIONAL POWER (GENCO) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • INTERNATIONAL POWER (GENCO) LIMITED
    Info
    Registered number 04995241
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.