logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Mark David

child relation
Offspring entities and appointments 105
  • 1
    00148212 LIMITED - now
    SIM-CHEM LIMITED
    - 2018-06-25 00148212
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (17 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 98 - Director → ME
  • 2
    01219603 LIMITED
    - now 01219603
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 92 - Director → ME
  • 3
    AL KAMIL INVESTMENTS LIMITED
    04017511
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 43 - Director → ME
  • 4
    ALENT LIMITED - now
    ALENT PLC
    - 2015-12-02 08197966 08009351, 08242265
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-12-01
    IIF 73 - Director → ME
  • 5
    AUSTRALIAN POWER INVESTMENTS B.V.
    - now FC023708
    AUSTRALIA POWER INVESTMENTS B.V.
    - 2009-05-22 FC023708
    AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2012-05-15
    IIF 60 - Director → ME
  • 6
    BEI LIMITED
    - now 02372592
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 30 - Director → ME
  • 7
    BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    - now 01973568 01255150, 02051371
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 32 - Director → ME
  • 8
    BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    - now 02051371 01973568, 01255150
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 23 - Director → ME
  • 9
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568, 02051371
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 29 - Director → ME
  • 10
    CHEADLE HEATH HOLDINGS LIMITED
    - now 00438873
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-10 ~ dissolved
    IIF 77 - Director → ME
  • 11
    CHEADLE HEATH SECURITIES LIMITED
    - now 00027794
    SIMON - VK LIMITED - 1977-12-31
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 90 - Director → ME
  • 12
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815 03729094
    SIMON STORAGE GROUP LIMITED
    - 1999-12-23 00278815
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    1996-12-10 ~ 1999-12-31
    IIF 97 - Director → ME
  • 13
    COPPIN ENERGY LIMITED - now
    IPR CENTRAL SERVICES (NO.2) LIMITED
    - 2025-07-30 05352179 05352178, 05352180, 05352177
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-02-03 ~ 2012-05-15
    IIF 47 - Director → ME
  • 14
    DEESIDE POWER - now
    DEESIDE POWER LIMITED
    - 2015-04-07 FC028118
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (15 parents)
    Officer
    2008-01-28 ~ 2008-01-28
    IIF 106 - Director → ME
  • 15
    EATON GATE HOLDINGS LIMITED
    - now 03601843
    PRECIS (1664) LIMITED
    - 1998-10-30 03601843 06111591, 04992355, 02233990... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-14 ~ 2000-08-31
    IIF 99 - Director → ME
  • 16
    ENERLOY PTY LTD
    FC027958
    Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Converted / Closed Corporate (19 parents)
    Officer
    2007-11-23 ~ 2012-05-15
    IIF 54 - Director → ME
  • 17
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172, 05889069
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2003-12-11 ~ 2012-05-05
    IIF 24 - Director → ME
  • 18
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED
    - 2020-10-21 02462479
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED
    - 2007-12-03 02462479
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2012-05-15
    IIF 3 - Director → ME
  • 19
    ERG WIND FINANCE LIMITED - now
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2008-07-15 ~ 2012-05-15
    IIF 63 - Director → ME
  • 20
    EUROPEAN POWER HOLDINGS B.V.
    FC023707
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2012-05-15
    IIF 57 - Director → ME
  • 21
    EXOLUM RIVERSIDE LTD - now
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED
    - 2015-01-05 03422427
    PRECIS (1580) LIMITED
    - 1999-09-27 03422427 06111591, 04992355, 02233990... (more)
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents)
    Officer
    1997-11-06 ~ 2000-08-31
    IIF 80 - Director → ME
  • 22
    EXOLUM SEAL SANDS LTD - now
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED
    - 2015-07-01 00465548
    1st Floor 55 King William Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 76 - Director → ME
  • 23
    EXOLUM TERMINALS LTD - now
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED
    - 2015-01-05 03795352 03261244
    SIMON PORT SERVICES LIMITED
    - 1999-12-23 03795352 03729094
    PRECIS (1769) LIMITED
    - 1999-07-14 03795352 06111591, 04992355, 02233990... (more)
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2000-01-01
    IIF 81 - Director → ME
  • 24
    IMPERIAL BRANDS PLC
    - now 03236483 00073800
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    121 Winterstoke Road, Bristol, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2019-12-31
    IIF 6 - Director → ME
  • 25
    INTERNATIONAL POWER (CONDOR) LIMITED
    FC027935
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents, 2 offsprings)
    Officer
    2007-11-13 ~ 2010-11-30
    IIF 64 - Director → ME
  • 26
    INTERNATIONAL POWER (FALCON) LIMITED
    04963289
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-14 ~ 2012-05-15
    IIF 19 - Director → ME
  • 27
    INTERNATIONAL POWER (FAWKES)
    - now 04978444
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-04-30 ~ 2012-05-15
    IIF 14 - Director → ME
  • 28
    INTERNATIONAL POWER (GENCO) LIMITED
    04995241
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2003-12-18 ~ 2012-05-15
    IIF 20 - Director → ME
  • 29
    INTERNATIONAL POWER (IMPALA)
    05186841
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2012-05-15
    IIF 10 - Director → ME
  • 30
    INTERNATIONAL POWER (JERSEY) LIMITED
    FC027970 BR009688
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2012-05-15
    IIF 9 - Director → ME
  • 31
    INTERNATIONAL POWER (MERLIN) LIMITED
    FC027936
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents, 2 offsprings)
    Officer
    2007-11-13 ~ 2010-11-30
    IIF 65 - Director → ME
  • 32
    INTERNATIONAL POWER (NORFOLK) LIMITED
    FC028065
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (9 parents)
    Officer
    2008-01-04 ~ 2012-05-15
    IIF 56 - Director → ME
  • 33
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 16 - Director → ME
  • 34
    INTERNATIONAL POWER (SHUWEIHAT) LIMITED
    - now 03980113
    LUMION ENERGY LIMITED - 2001-07-13
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 44 - Director → ME
  • 35
    INTERNATIONAL POWER (SUFFOLK) LIMITED
    FC028064
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (9 parents)
    Officer
    2008-01-04 ~ 2012-05-15
    IIF 61 - Director → ME
  • 36
    INTERNATIONAL POWER (TRADING) LIMITED
    04995302
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2003-12-18 ~ 2012-05-15
    IIF 13 - Director → ME
  • 37
    INTERNATIONAL POWER (ZEBRA) LIMITED
    - now 07451673 05452637, 07423637
    SNAKEBAY LIMITED
    - 2011-01-27 07451673 07423637
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2012-05-15
    IIF 4 - Director → ME
  • 38
    INTERNATIONAL POWER AUSTRALIA FINANCE
    04777308
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 38 - Director → ME
  • 39
    INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    04785583
    25 Canada Square, Level 20, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 41 - Director → ME
  • 40
    INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
    04790836 04790785
    25 Canada Square, Level 20, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 22 - Director → ME
  • 41
    INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
    04790785 04790836
    25 Canada Square, Level 20, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 15 - Director → ME
  • 42
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291
    DUSTCOVE LIMITED
    - 2006-11-06 05894291
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents, 20 offsprings)
    Officer
    2006-11-03 ~ 2012-05-15
    IIF 67 - Director → ME
  • 43
    INTERNATIONAL POWER FINANCE
    04693389 07226416
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 28 - Director → ME
  • 44
    INTERNATIONAL POWER FINANCE (2010) LIMITED - now
    INTERNATIONAL POWER FINANCE (2010) PLC
    - 2016-06-02 07226416 04693389
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-16 ~ 2012-05-15
    IIF 72 - Director → ME
  • 45
    INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
    FC027960 FC029162
    47 Esplande, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2012-05-15
    IIF 58 - Director → ME
  • 46
    INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
    FC029162 FC027960
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2012-05-15
    IIF 59 - Director → ME
  • 47
    INTERNATIONAL POWER FUEL COMPANY LIMITED
    - now 03867156
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Officer
    2004-10-05 ~ 2007-08-08
    IIF 74 - Director → ME
  • 48
    INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
    - now 02756997
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-07-22 ~ 2012-05-15
    IIF 17 - Director → ME
  • 49
    INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    04336576
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-02-11 ~ 2012-05-08
    IIF 50 - Director → ME
    2001-12-12 ~ 2002-10-01
    IIF 86 - Director → ME
  • 50
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 31 - Director → ME
  • 51
    INTERNATIONAL POWER HUMBOLDT
    06309301
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 52
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194
    GOLDENEYE (GREAT YARMOUTH) LIMITED
    - 2006-10-16 05557194
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-10-11 ~ 2012-05-15
    IIF 49 - Director → ME
  • 53
    INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
    - now 04940241
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 2 - Director → ME
  • 54
    INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    - now 04780565
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 5 - Director → ME
  • 55
    INTERNATIONAL POWER MIDDLE EAST FINANCE
    04986653
    Farringdon Place, 20 Farringdon Place Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 8 - Director → ME
  • 56
    IP (AIRE) LIMITED
    - now 05479988 06871889
    SPACECLOSE LIMITED
    - 2005-06-30 05479988
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-29 ~ 2012-05-15
    IIF 48 - Director → ME
  • 57
    IP (HUMBER) LIMITED
    - now 05480165
    GLOWGREEN LIMITED
    - 2005-06-30 05480165
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-29 ~ 2012-05-15
    IIF 11 - Director → ME
  • 58
    IP (SWALE) LIMITED
    FC028407
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-06-15 ~ 2012-05-15
    IIF 62 - Director → ME
  • 59
    IP KARUGAMO HOLDINGS - now
    IP KARUGAMO HOLDINGS LIMITED
    - 2015-04-07 FC027762 09022417
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2007-08-19 ~ 2012-05-15
    IIF 53 - Director → ME
  • 60
    IP MAESTRALE INVESTMENTS LIMITED
    - now FC027766
    IP INDONESIA INVESTMENTS LIMITED
    - 2007-11-11 FC027766
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-08-21 ~ 2012-05-15
    IIF 55 - Director → ME
  • 61
    IP MALAYSIA
    06257058
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ 2012-05-15
    IIF 34 - Director → ME
  • 62
    IPM (OSPREY) HOLDINGS LIMITED
    FC028908
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (16 parents)
    Officer
    2009-03-23 ~ 2012-05-15
    IIF 68 - Director → ME
  • 63
    IPM PORTFOLIO TRADING - now
    IPM PORTFOLIO TRADING LIMITED
    - 2015-04-07 FC028194
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2008-02-24 ~ 2012-05-15
    IIF 69 - Director → ME
  • 64
    IPM TRI GEN B.V.
    - now FC027964
    EME TRI GEN B.V.
    - 2008-05-21 FC027964
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-11-29 ~ 2012-05-15
    IIF 104 - Director → ME
  • 65
    IPOWER LIMITED
    - now 03971514
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 35 - Director → ME
  • 66
    IPR CENTRAL SERVICES (NO.3) LIMITED
    05352178 05352180, 05352177, 05352179
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-02-03 ~ 2012-05-15
    IIF 25 - Director → ME
  • 67
    IPR CENTRAL SERVICES (NO.4) LIMITED
    05352180 05352178, 05352177, 05352179
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-02-03 ~ 2012-05-15
    IIF 33 - Director → ME
  • 68
    IPR GUERNSEY INVESTMENTS LIMITED
    - now 04833048
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-16 ~ 2012-05-15
    IIF 36 - Director → ME
  • 69
    IQ POWER HOLDINGS LIMITED - now
    INTERNATIONAL POWER IQ LIMITED
    - 2017-11-09 05889069 02366963, 03851172
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2007-08-08
    IIF 102 - Director → ME
  • 70
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2012-09-03 ~ 2021-12-31
    IIF 70 - Director → ME
  • 71
    NATIONAL POWER (KOT ADDU) LIMITED
    - now 03184309
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 39 - Director → ME
  • 72
    NATIONAL POWER (THAILAND) LIMITED
    - now 02615558
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (22 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 51 - Director → ME
  • 73
    NATIONAL POWER AL KAMIL INVESTMENTS LTD
    04014977
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 12 - Director → ME
  • 74
    NATIONAL POWER AUSTRALIA FINANCE LIMITED
    - now 02615555
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (48 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 26 - Director → ME
  • 75
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 40 - Director → ME
  • 76
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875 FC023674
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2012-05-15
    IIF 18 - Director → ME
  • 77
    NATIONAL POWER LIMITED
    - now 03851172
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 37 - Director → ME
  • 78
    NATIONAL POWER OMAN INVESTMENTS LTD
    04014988
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 42 - Director → ME
  • 79
    NORMANBRIGHT (UK CO 5) LIMITED
    - now 05234585
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2012-05-15
    IIF 21 - Director → ME
  • 80
    NORMANFRAME (UK CO 6) LIMITED
    - now 05250056
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-05-15
    IIF 45 - Director → ME
  • 81
    NORMANGRANGE (UK CO 4) LIMITED
    - now 05234588
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-22 ~ 2009-09-30
    IIF 66 - Director → ME
  • 82
    NORMANTRAIL (UK CO 3) LIMITED
    - now 05234591
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2007-08-08
    IIF 101 - Director → ME
  • 83
    PEARMAIN ENERGY LIMITED - now
    IPR CENTRAL SERVICES (NO.1) LIMITED
    - 2025-06-30 05352177 05352178, 05352180, 05352179
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-02-03 ~ 2012-05-15
    IIF 27 - Director → ME
  • 84
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 75 - Director → ME
  • 85
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED
    - 1999-12-23 01577650
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 89 - Director → ME
  • 86
    PRINCEMARK LIMITED
    05308778
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2012-05-15
    IIF 46 - Director → ME
  • 87
    RUGELEY POWER GENERATION LIMITED
    - now 03300792
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-06 ~ 2007-08-08
    IIF 103 - Director → ME
  • 88
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2007-08-08
    IIF 105 - Director → ME
  • 89
    S C CHEADLE HULME LTD - now
    SIMON-CARVES LIMITED
    - 2001-05-29 00049673 04169897
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 85 - Director → ME
  • 90
    SIMON ACCESS (U.K.) LIMITED
    - now 00244886
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 95 - Director → ME
  • 91
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 83 - Director → ME
  • 92
    SIMON ENGINEERING LIMITED
    - now 00287790
    SIMON UK LTD
    - 1997-06-09 00287790 03006209
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 87 - Director → ME
  • 93
    SIMON GROUP HOLDINGS LIMITED
    - now 03600576
    PRECIS (1663) LIMITED
    - 1998-10-30 03600576 06111591, 04992355, 02233990... (more)
    130 Shaftesbury Avenue, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-14 ~ 2000-08-31
    IIF 93 - Director → ME
  • 94
    SIMON GROUP PENSION FUND LIMITED - now
    SIMON PORT SERVICES LIMITED
    - 2002-08-20 03729094 03795352
    HUMBER SEA TERMINAL LIMITED
    - 1999-12-23 03729094 00278815
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (41 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-30 ~ 2000-08-31
    IIF 94 - Director → ME
  • 95
    SIMON HANDLING SYSTEMS LIMITED
    00463023
    Simon House, 6 Eaton Gate, London
    Active Corporate (8 parents)
    Officer
    1996-12-10 ~ 2003-08-01
    IIF 82 - Director → ME
  • 96
    SIMON MANAGEMENT LIMITED
    - now 02599129
    NORTHERN WASTE MANAGEMENT LIMITED
    - 1999-12-09 02599129
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 96 - Director → ME
  • 97
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 88 - Director → ME
  • 98
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 84 - Director → ME
  • 99
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 79 - Director → ME
  • 100
    SIMON-DUDLEY LIMITED
    - now 00426885
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 100 - Director → ME
  • 101
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 91 - Director → ME
  • 102
    SIMON-HORIZON LIMITED
    00467924
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 78 - Director → ME
  • 103
    SPECTRIS PLC
    - now 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2017-05-26 ~ 2025-12-04
    IIF 1 - Director → ME
  • 104
    SWINDON POWER TECHNICAL SERVICES LIMITED
    04982429
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2004-02-17 ~ 2012-05-15
    IIF 52 - Director → ME
  • 105
    TRUSTENERGY B.V. - now
    NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
    - 2014-11-27 FC023674 02767875
    291 Grote Voort, Zwolle, 8041bl, Netherlands
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-05-15
    IIF 71 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.