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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Philip Gotsall

    Related profiles found in government register
  • Cox, Philip Gotsall
    British accountant born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Philip Gotsall
    British accountant & chief finance born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 24
  • Cox, Philip Gotsall
    British accountant & chief finance off born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 25 IIF 26
  • Cox, Philip Gotsall
    British accountant and chief finance o born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 27
  • Cox, Philip Gotsall
    British accountant and chirf financial born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 28
  • Cox, Philip Gotsall
    British chief executive officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Philip Gotsall
    British chief financial officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 44
  • Cox, Philip Gotsall
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 45

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 46 IIF 47

    • Drax Power Station, Selby, North Yorkshire, YO8 8PH

      IIF 48
  • Cox, Philip Gotsall
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 49
  • Cox, Philip Gotsall
    British executive born in September 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
    Corporate (4 parents)
    Officer
    2002-04-17 ~ now
    IIF 25 - director → ME
  • 2
    Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, Ireland
    Corporate (4 parents)
    Officer
    2002-07-31 ~ now
    IIF 27 - director → ME
  • 3
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
    Corporate (4 parents)
    Officer
    2002-04-17 ~ now
    IIF 28 - director → ME
Ceased 73
  • 1
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 1999-11-01
    IIF 51 - director → ME
  • 2
    COMPAIR UK LIMITED - 2014-06-09
    Springmill Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 52 - director → ME
  • 3
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2000-06-15 ~ 2004-12-06
    IIF 13 - director → ME
  • 4
    AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22
    AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2002-02-05 ~ 2013-04-30
    IIF 26 - director → ME
  • 5
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 36 - director → ME
  • 6
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 37 - director → ME
  • 7
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 31 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 30 - director → ME
  • 9
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 67 - director → ME
  • 10
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 55 - director → ME
  • 11
    One, Bridewell Street, Bristol
    Corporate (2 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 71 - director → ME
  • 12
    SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2000-01-28
    IIF 56 - director → ME
  • 13
    Drax Power Station, Selby, North Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2023-12-31
    IIF 48 - director → ME
  • 14
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-23 ~ 2000-04-28
    IIF 57 - director → ME
  • 15
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2000-07-14 ~ 2004-12-06
    IIF 1 - director → ME
  • 16
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2013-04-30
    IIF 24 - director → ME
  • 17
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1998-06-26 ~ 2000-04-28
    IIF 73 - director → ME
  • 18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2003-12-18 ~ 2004-12-06
    IIF 12 - director → ME
  • 19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-09-30
    IIF 33 - director → ME
  • 20
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2011-06-07
    IIF 38 - director → ME
  • 21
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Corporate (4 parents)
    Officer
    2003-11-04 ~ 2004-12-06
    IIF 23 - director → ME
  • 22
    LUMION ENERGY LIMITED - 2001-07-13
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Corporate (4 parents)
    Officer
    2001-07-13 ~ 2004-12-06
    IIF 14 - director → ME
  • 23
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2004-12-06
    IIF 22 - director → ME
  • 24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-27 ~ 2004-12-06
    IIF 8 - director → ME
  • 25
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-03 ~ 2004-12-06
    IIF 44 - director → ME
  • 26
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2004-12-06
    IIF 16 - director → ME
  • 27
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2004-12-06
    IIF 15 - director → ME
  • 28
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-03-19 ~ 2004-12-06
    IIF 2 - director → ME
  • 29
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2000-08-15 ~ 2004-12-06
    IIF 9 - director → ME
  • 30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2001-12-12 ~ 2004-02-11
    IIF 42 - director → ME
  • 31
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-21 ~ 2004-12-06
    IIF 20 - director → ME
  • 32
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2000-10-02 ~ 2013-04-30
    IIF 43 - director → ME
  • 33
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2003-11-17 ~ 2004-12-06
    IIF 10 - director → ME
  • 34
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2004-12-06
    IIF 32 - director → ME
  • 35
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 61 - director → ME
  • 36
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-02-23
    IIF 74 - director → ME
  • 37
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 1999-11-01
    IIF 58 - director → ME
  • 38
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-02-04
    IIF 70 - director → ME
  • 39
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2004-12-06
    IIF 40 - director → ME
  • 40
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2006-09-29
    IIF 41 - director → ME
  • 41
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2017-07-01 ~ 2020-01-01
    IIF 49 - director → ME
  • 42
    SORBO FIFTY LIMITED - 2004-02-26
    COMPAIR BROOMWADE LIMITED - 2002-10-25
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 75 - director → ME
  • 43
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2012-09-27 ~ 2015-01-31
    IIF 29 - director → ME
  • 44
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2002-02-07 ~ 2004-12-06
    IIF 11 - director → ME
  • 45
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 5 - director → ME
  • 46
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2000-06-15 ~ 2004-12-06
    IIF 3 - director → ME
  • 47
    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
    Corporate (5 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 21 - director → ME
  • 48
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 17 - director → ME
  • 49
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 39 - director → ME
  • 50
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-29 ~ 2004-12-06
    IIF 35 - director → ME
  • 51
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2004-12-06
    IIF 6 - director → ME
  • 52
    RAMON HOLDINGS LIMITED - 2001-07-12
    EARNDEAN LIMITED - 1996-06-19
    No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-04-28
    IIF 62 - director → ME
  • 53
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 50 - director → ME
  • 54
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 59 - director → ME
  • 55
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2005-01-06 ~ 2005-12-16
    IIF 34 - director → ME
    2000-10-13 ~ 2004-09-15
    IIF 18 - director → ME
  • 56
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 60 - director → ME
  • 57
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 66 - director → ME
  • 58
    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
    Corporate (2 parents)
    Officer
    2001-07-12 ~ 2004-12-06
    IIF 4 - director → ME
  • 59
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2001-05-29 ~ 2004-12-06
    IIF 7 - director → ME
  • 60
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 53 - director → ME
  • 61
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 72 - director → ME
  • 62
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-02-23 ~ 2000-04-28
    IIF 76 - director → ME
  • 63
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 63 - director → ME
  • 64
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 68 - director → ME
  • 65
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 1999-11-01
    IIF 77 - director → ME
  • 66
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 64 - director → ME
  • 67
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Corporate (8 parents)
    Officer
    1998-10-07 ~ 2000-04-28
    IIF 47 - director → ME
  • 68
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 54 - director → ME
  • 69
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 1999-11-01
    IIF 69 - director → ME
  • 70
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-04-28
    IIF 65 - director → ME
  • 71
    NATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27
    291 Grote Voort, Zwolle, 8041bl, Netherlands
    Corporate (7 parents)
    Officer
    2002-01-22 ~ 2010-12-01
    IIF 19 - director → ME
  • 72
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-06-04 ~ 2009-07-23
    IIF 46 - director → ME
  • 73
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 81 offsprings)
    Officer
    2009-04-01 ~ 2015-12-31
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.