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 4
  • 1
    Holland, Russell
    Finance And Procurement Manager born in August 1976
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farr, Michael Ellis
    Power Station Manager born in October 1964
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Danks, Victor Andrea George
    Electricity Generation born in August 1951
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Keen, Scott Jonathan
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 7
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 8
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    2009-01-08 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Ihara, Shigeaki
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 10
    Drapper, Steven, Mr.
    Uk Commercial Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 13
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Berger, Hillary Sue
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2007-08-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Evans, Paul William
    General Operations Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 17
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    2017-10-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    25, Canada Square, Level 20, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
    PE - Has significant influence or controlCIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Nominee Secretary → CIF 0
  • 21
    22, Grenville Street, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IQ POWER HOLDINGS LIMITED

Previous name
INTERNATIONAL POWER IQ LIMITED - 2017-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IQ POWER HOLDINGS LIMITED
    Info
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    Registered number 05889069
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire HU12 8GA
    Private Limited Company incorporated on 2006-07-27 and dissolved on 2020-10-06 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • IQ POWER HOLDINGS LIMITED
    S
    Registered number 05889069
    Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 1
  • AES INDIAN QUEENS POWER LTD - 2006-09-29
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.