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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 10
  • 1
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2007-08-22 ~ 2008-09-15
    OF - Secretary → CIF 0
    2011-04-26 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 2
    Warden, Clive John
    Director born in August 1959
    Individual (61 offsprings)
    Officer
    2007-08-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 4
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Gibson, Carolyn Ann
    Individual (171 offsprings)
    Officer
    2008-09-15 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 6
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 7
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Maino, Matteo Maria
    Director born in June 1965
    Individual (33 offsprings)
    Officer
    2016-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (157 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796 FC024018... (more)
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    25, Canada Square, Level 20, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED

Period: 2010-12-09 ~ 2023-06-06
Company number: 06350048 06350020... (more)
Registered names
INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED - Dissolved 06350020... (more)
INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09 06350049... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
    Info
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Registered number 06350048
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 and dissolved on 2023-06-06 (15 years 9 months). The status of the company number is Dissolved.
    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.