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
    Smith, Sarah Louise
    Born in June 1969
    Individual (120 offsprings)
    Officer
    2010-12-01 ~ 2012-01-31
    OF - Director → CIF 0
    Smith, Sarah Louise
    Individual (120 offsprings)
    Officer
    1996-03-20 ~ 2004-12-16
    OF - Secretary → CIF 0
    2005-02-25 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Paul Thomas Hardman
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Edgington, Philip John
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2000-06-06 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Green, Jonathan Hartley Thomas
    Born in July 1947
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2003-03-18 ~ 2004-12-08
    OF - Director → CIF 0
    2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Dibble, Kevin Adrian
    Born in August 1968
    Individual (61 offsprings)
    Officer
    2016-04-13 ~ 2018-01-01
    OF - Director → CIF 0
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 10
    Sugizaki, Masashi
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-11-17
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-11-17
    OF - Secretary → CIF 0
  • 12
    Garner, Andrew Wilson
    Born in May 1962
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Lumb, Derek
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 2003-01-08
    OF - Director → CIF 0
    Lumb, Derek
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 14
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Iaco, James Vincent
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1996-01-26 ~ 1998-04-27
    OF - Director → CIF 0
  • 16
    Furukawa, Masaaki
    Born in September 1956
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Edgell, Robert Michael
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    1996-01-05 ~ 2004-01-21
    OF - Director → CIF 0
  • 18
    Climeau, Christine Marie, Paule
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Sanders, Jan
    Individual (36 offsprings)
    Officer
    1995-11-17 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Drapper, Steven, Mr.
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2010-03-25 ~ 2010-12-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (50 offsprings)
    Officer
    1998-07-23 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Stalker, Brian Thomas
    Born in November 1945
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 24
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 25
    Legro, Thomas
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    1996-01-05 ~ 2001-07-02
    OF - Director → CIF 0
  • 26
    Ihara, Shigeaki
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Ichikawa, Makoto
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2004-12-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    1996-01-05 ~ 2004-12-08
    OF - Director → CIF 0
  • 29
    Hertoghe, Charles
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 30
    Williams, Sidney Linn
    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
  • 31
    Frankland, David
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1995-11-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 33
    Koga, Hiroyuki
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ 2011-09-06
    OF - Director → CIF 0
  • 34
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1995-11-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 36
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 37
    Stone, Ronald James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1996-01-16 ~ 1998-11-02
    OF - Director → CIF 0
  • 38
    Coldwell, Richard Edward Davidson
    Born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-11-17
    OF - Director → CIF 0
  • 39
    Smith, Kevin
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    1996-01-05 ~ 1996-01-26
    OF - Director → CIF 0
  • 40
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
    2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 42
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 43
    Evans, Paul William
    Born in April 1953
    Individual (31 offsprings)
    Officer
    2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 44
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 45
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Ramsay, Andrew Stephen James
    Individual (210 offsprings)
    Officer
    2004-12-16 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 47
    Bateman, Simon Huw
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 48
    Kajimura, Isao, Dr
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 49
    Hickey, Michael
    Born in October 1953
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2004-12-08
    OF - Director → CIF 0
  • 50
    Courtis-pond, James
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 51
    Gracey, Paul Clement
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.