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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 23
  • 1
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (99 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2011-09-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2011-04-26 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 3
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Takahashi, Toru
    Director born in December 1967
    Individual (59 offsprings)
    Officer
    2008-10-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 5
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Gildert, Robert Gerard
    Engineer born in September 1969
    Individual (29 offsprings)
    Officer
    2007-01-16 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Koga, Hiroyuki
    Director born in July 1960
    Individual (53 offsprings)
    Officer
    2011-05-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Weiss, August Johannes
    Head Of Uk Retail born in February 1965
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (86 offsprings)
    Officer
    2011-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Park, David
    Director born in August 1962
    Individual (17 offsprings)
    Officer
    2011-09-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 12
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, Carolyn Ann
    Company Secretary
    Individual (171 offsprings)
    Officer
    2008-10-23 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 14
    Drapper, Steven
    Uk Commercial Director born in May 1962
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 17
    Alcock, David George
    Director born in January 1965
    Individual (91 offsprings)
    Officer
    2010-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Rawson, Paul Edwin
    Company Director born in June 1975
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 19
    Richmond, Roy John Hunter
    Engineer born in May 1972
    Individual (24 offsprings)
    Officer
    2007-01-16 ~ 2008-10-23
    OF - Director → CIF 0
    Richmond, Roy John Hunter
    Individual (24 offsprings)
    Officer
    2007-01-16 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 20
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (157 offsprings)
    Officer
    2008-10-23 ~ 2011-09-30
    OF - Director → CIF 0
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (157 offsprings)
    2013-11-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Lester, Justin Lawrence
    Financial Controller born in June 1975
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 22
    Griffiths, Gareth Neil
    Director born in December 1969
    Individual (38 offsprings)
    Officer
    2008-10-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
    06346398
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-05 during the appointment or period of control
    Commencement of winding up on 2025-09-05 during the appointment or period of control
    No. 1 Leeds, 26 Whitehall Road, Leeds, England
    Liquidation Corporate (20 parents, 1 offspring)
    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

IPM ENERGY RETAIL LIMITED

Period: 2008-10-23 ~ now
Company number: 06054816
Registered names
IPM ENERGY RETAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-05
Commencement of winding up on 2025-09-05
Standard Industrial Classification
35130 - Distribution Of Electricity

  • IPM ENERGY RETAIL LIMITED
    Info
    ENERGY 4 SALE LIMITED - 2008-10-23
    Registered number 06054816
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-16
    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 April 2026 and licensed under the Open Government Licence v3.0.