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 5
  • 1
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ohno, Hiroki
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 3
    Da Silva Arenas, Carlos Eduardo
    Director born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 4
    Anderson, Neil
    Individual (50 offsprings)
    Officer
    2021-08-06 ~ now
    OF - secretary → CIF 0
  • 5
    Level 20, 25 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2019-05-10
    OF - director → CIF 0
  • 2
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - director → CIF 0
  • 3
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2015-09-22 ~ 2017-05-31
    OF - secretary → CIF 0
  • 4
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (72 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - director → CIF 0
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - secretary → CIF 0
  • 5
    Nakakomi, Ryu
    Director born in July 1978
    Individual
    Officer
    2022-06-14 ~ 2024-08-21
    OF - director → CIF 0
  • 6
    Wells, Robert John
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - director → CIF 0
  • 7
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2015-09-22 ~ 2018-09-28
    OF - director → CIF 0
  • 8
    Ichikawa, Makoto
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2022-06-13
    OF - director → CIF 0
  • 9
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - director → CIF 0
  • 10
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - director → CIF 0
  • 11
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - director → CIF 0
  • 12
    Ash, Peter David
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2017-03-31
    OF - director → CIF 0
  • 13
    Okaniwa, Ro
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2015-09-22 ~ 2017-11-15
    OF - director → CIF 0
  • 14
    Kayamori, Hiromu
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2019-03-31
    OF - director → CIF 0
  • 15
    Clifton House, 75 Fort Street, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPM PEACOCK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IPM PEACOCK LIMITED
    Info
    Registered number 09789043
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Private Limited Company incorporated on 2015-09-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • IPM PEACOCK LIMITED
    S
    Registered number 09789043
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • IPM PEACOCK LIMITED
    S
    Registered number 09789043
    Level 20, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.