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 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 52
  • 1
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Ihara, Shigeaki
    Commercial Director born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Legro, Thomas
    Director born in June 1951
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Legro, Thomas
    Company Director born in June 1951
    Individual (1 offspring)
    1996-01-05 ~ 2001-07-02
    OF - Director → CIF 0
  • 4
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Climeau, Christine Marie, Paule
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Hickey, Michael
    Director Asset Manager born in October 1953
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2003-03-18 ~ 2004-12-08
    OF - Director → CIF 0
    2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2016-04-13 ~ 2018-01-01
    OF - Director → CIF 0
    2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 10
    Williams, Sidney Linn
    Company Director born in July 1946
    Individual (17 offsprings)
    Officer
    1996-01-26 ~ 1998-04-27
    OF - Director → CIF 0
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 11
    Gracey, Paul Clement
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
  • 12
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    ~ 1995-11-17
    OF - Secretary → CIF 0
  • 13
    Furukawa, Masaaki
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Garner, Andrew Wilson
    Accountant born in May 1962
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Frankland, David
    Plant And Engineering Director born in March 1944
    Individual (4 offsprings)
    Officer
    1995-11-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-02-28 ~ 2011-09-06
    OF - Director → CIF 0
  • 17
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (118 offsprings)
    Officer
    2010-12-01 ~ 2012-01-31
    OF - Director → CIF 0
    Smith, Sarah Louise
    Individual (118 offsprings)
    Officer
    1996-03-20 ~ 2004-12-16
    OF - Secretary → CIF 0
    2005-02-25 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 18
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 19
    Stone, Ronald James
    Director born in August 1941
    Individual (14 offsprings)
    Officer
    1996-01-16 ~ 1998-11-02
    OF - Director → CIF 0
  • 20
    Stalker, Brian Thomas
    Director Uk Business Manager born in November 1945
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Smith, Kevin
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Smith, Kevin
    Company Director born in March 1958
    Individual (3 offsprings)
    1996-01-05 ~ 1996-01-26
    OF - Director → CIF 0
  • 22
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 23
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual (18 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 24
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    1996-01-05 ~ 2004-12-08
    OF - Director → CIF 0
  • 25
    Sugizaki, Masashi
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Drapper, Steven, Mr.
    Uk Commercial Director born in May 1962
    Individual (42 offsprings)
    Officer
    2010-03-25 ~ 2010-12-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    Bateman, Simon Huw
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Sanders, Jan
    Individual (22 offsprings)
    Officer
    1995-11-17 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 29
    Iaco, James Vincent
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    1996-01-26 ~ 1998-04-27
    OF - Director → CIF 0
  • 30
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 31
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 32
    Heller, William Jacob
    Company Director born in September 1956
    Individual (63 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 33
    Hertoghe, Charles
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 34
    Jenkinson, Paul Thomas Hardman
    Chief Executive Officer born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 35
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 36
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (50 offsprings)
    Officer
    1998-07-23 ~ 2004-12-16
    OF - Director → CIF 0
  • 37
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 38
    Umezu, Takashi
    General Manager born in July 1955
    Individual (49 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
    2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 40
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (175 offsprings)
    Officer
    2004-12-16 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 41
    Edgell, Robert Michael
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Edgell, Robert Michael
    Company Director born in January 1947
    Individual (6 offsprings)
    1996-01-05 ~ 2004-01-21
    OF - Director → CIF 0
  • 42
    Edgington, Philip John
    Company Director born in June 1955
    Individual (16 offsprings)
    Officer
    2000-06-06 ~ 2004-12-08
    OF - Director → CIF 0
  • 43
    Green, Jonathan Hartley Thomas
    Director - Regulation born in July 1947
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 44
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    1995-11-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 45
    Evans, Paul William
    Director born in April 1953
    Individual (31 offsprings)
    Officer
    2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 46
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 47
    Lutz, Robin, Mr.
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Lutz, Robin, Mr.
    Finance Professional born in April 1987
    Individual (4 offsprings)
    2025-03-28 ~ 2025-05-22
    OF - Director → CIF 0
  • 48
    Ichikawa, Makoto
    Us Cpa born in June 1972
    Individual (23 offsprings)
    Officer
    2004-12-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 49
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 50
    Lumb, Derek
    Regional Vice President Asset born in January 1952
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 2003-01-08
    OF - Director → CIF 0
    Lumb, Derek
    Engineer
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 51
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 52
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Level 20, 25 Canada Square, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST HYDRO COMPANY

Period: 1995-06-27 ~ now
Company number: 02444277
Registered names
FIRST HYDRO COMPANY - now
INTERCEDE 746 LIMITED - 1990-01-15 02238331... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • FIRST HYDRO COMPANY
    Info
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1995-06-27
    Registered number 02444277
    Dinorwig Power Station, Llanberis, Gwynedd LL55 4TY
    PRIVATE UNLIMITED COMPANY incorporated on 1989-11-17 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.