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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 11
  • 1
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2007-11-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Smith, David Mark
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2011-02-23 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Nick Vermeulen
    Individual (4 offsprings)
    Insolvency
    2013-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Small, Penelope Louise
    Born in May 1966
    Individual (82 offsprings)
    Officer
    2007-11-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Clack, Gregory Francis
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2012-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Proudlove, Martin
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Oakley, Kenneth John
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2007-11-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Mertens-stobbaerts, Sophie Claude Francine
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2007-11-13 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2007-11-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 11
    Medley, Richard James
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
    2007-11-13 ~ 2010-11-30
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER (MERLIN) LIMITED

Period: 2005-12-01 ~ 2015-12-11
Company number: FC027936
Registered name
INTERNATIONAL POWER (MERLIN) LIMITED - now

Related profiles found in government register
  • INTERNATIONAL POWER (MERLIN) LIMITED
    Info
    Registered number FC027936
    One Lefebvre Street, St Peter Port, Guernsey GY1 4JE
    OVERSEAS COMPANY incorporated on 2005-12-01 and dissolved on 2015-12-11 (10 years). The status of the company number is Converted / Closed.
    CIF 0
  • INTERNATIONAL POWER (MERLIN) LIMITED
    S
    Registered number 41365
    One, Lefebvre Street, St Peter Port, Guernsey, GY1 4JE
    LIMITED BY SHARES in GUERNSEY
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERNATIONAL POWER (EAGLE) LLP
    OC306200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-05 during the appointment or period of control
    Dissolved on 2015-02-03 during the appointment or period of control
    85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    INTERNATIONAL POWER (PEREGRINE) LLP
    OC308029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-05 during the appointment or period of control
    Dissolved on 2015-02-03 during the appointment or period of control
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.