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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
Active 4
  • 1
    Simpson, Roger Derek
    Solicitor born in August 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ now
    OF - Director → CIF 0
    Simpson, Roger Derek
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hons, Filip Karel Anna
    Head Of Enterprise Risk born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ash, Peter David
    Risk Manager born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ now
    OF - Director → CIF 0
  • 4
    MITRE SECRETARIES LIMITED - now
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of address57-63 Line Wall Road, Gibraltar
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ichikawa, Makoto
    Us Certified Public Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Drapper, Steven, Mr.
    Uk Commercial Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Clack, Gregory Francis
    Finance Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Umezu, Takashi
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IMPALA SAKER CO 9 LIMITED


  • IMPALA SAKER CO 9 LIMITED
    Info
    Registered number FC028052
    icon of addressC/o International Power Plc, Senator House 85 Queen Victoria Street, London EC4V 4DP
    Overseas Company incorporated on 2005-03-10 and dissolved on 2016-02-10 (10 years 11 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.