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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 63
  • 1
    Isted, Richard Leslie
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Scott, Roy
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2010-10-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    O'gorman, Seumus
    Individual (14 offsprings)
    Officer
    2012-07-10 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 4
    Yasuda, Shohei
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ 2003-11-30
    OF - Director → CIF 0
    2013-04-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Asakura, Akira
    Born in August 1934
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Vowles, Kenneth Leslie, Professor
    Born in March 1942
    Individual (32 offsprings)
    Officer
    1993-03-16 ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Reilly, Susan Mary
    Born in April 1961
    Individual (21 offsprings)
    Officer
    2002-02-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Garrity, Malcolm Cameron
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2007-02-06 ~ 2008-05-21
    OF - Director → CIF 0
  • 9
    Mercer, Ronnie Edward
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1997-03-03 ~ 1998-03-24
    OF - Director → CIF 0
  • 10
    Tindall, Sarah
    Individual (5 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Okuma, Kunihiko
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Rae, Mhairi
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-10-04 ~ 2026-05-18
    OF - Director → CIF 0
  • 13
    Mitsuoka, Hidenori
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2013-04-30
    OF - Director → CIF 0
    2019-08-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Morrison, David Neil
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2005-05-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 15
    Mason, Stuart
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ 2021-10-07
    OF - Director → CIF 0
  • 16
    Galbraith, Ross Colin
    Born in July 1978
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Philip, Andrew
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 18
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2007-10-26 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 19
    Hori, Toshio
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2003-08-20
    OF - Director → CIF 0
  • 20
    Cannell, Peter Malcolm
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1993-03-16 ~ 1997-03-03
    OF - Director → CIF 0
  • 21
    Buckley, Grace Ann
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 22
    Heasley, John
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2003-03-31 ~ 2005-12-23
    OF - Director → CIF 0
  • 23
    Seo, Fumihisa
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2017-03-21
    OF - Director → CIF 0
  • 24
    Carrero Vicente, Javier
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Chalmers White, Heather
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2019-02-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 26
    Seshan, Roger
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2007-07-30 ~ 2008-02-19
    OF - Director → CIF 0
  • 27
    Coats, Adrian James Macandrew
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1993-03-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 28
    Saito, Minoru
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2007-02-06
    OF - Director → CIF 0
  • 29
    Rydder, Niels Leegaard
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1993-03-16
    OF - Director → CIF 0
  • 30
    Syme, Catherine
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 31
    Paterson, James Malcolm
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2021-12-10 ~ 2024-03-15
    OF - Director → CIF 0
  • 32
    Pryce, Robert David
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 33
    Gilmour, Colin
    Born in August 1981
    Individual (1 offspring)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 34
    Bryce, Alan Alexander
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2005-05-02
    OF - Director → CIF 0
  • 35
    Kaneko, Yasuyuki
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 36
    Golland, Eric Stanley
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1999-04-09 ~ 2002-02-19
    OF - Director → CIF 0
  • 37
    Ishidate, Michio
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1993-10-23) ~ 1994-10-23
    OF - Director → CIF 0
  • 38
    Suwabe, Tetsuya
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2019-08-21
    OF - Director → CIF 0
  • 39
    Nakamura, Shigeto
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2000-12-11
    OF - Director → CIF 0
  • 40
    Cole, Jonathan Thomas Kirkwood
    Born in April 1977
    Individual (24 offsprings)
    Officer
    2008-02-19 ~ 2011-06-01
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Individual (24 offsprings)
    Officer
    2008-10-24 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 41
    Sakamoto, Motoyasu
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2003-08-21 ~ 2009-02-18
    OF - Director → CIF 0
  • 42
    Amano, Akira
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 43
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    2007-09-04 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 44
    Anderson, Keith Stuart
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2005-12-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 45
    Tsuruta, Junichi
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 46
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2006-03-17 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 47
    Balint, Stephen John Tivadar
    Born in November 1954
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Matthew, John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-09-30
    OF - Director → CIF 0
    Matthew, John
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 49
    Macleod, David
    Individual (72 offsprings)
    Officer
    1993-11-01 ~ 1993-10-23
    OF - Secretary → CIF 0
    (before 1994-10-23) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 50
    Christian, Simon Gower
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 51
    Armstrong, Angus Stuart
    Individual (10 offsprings)
    Officer
    2019-02-18 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 52
    Peberdy, Kenneth
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ 2018-03-23
    OF - Director → CIF 0
  • 53
    Rhodes, David
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 54
    Fujiwara, Norimichi
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1993-10-23
    OF - Director → CIF 0
    (before 1994-10-23) ~ 1997-03-18
    OF - Director → CIF 0
  • 55
    Johnson, Michael Andrew
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 56
    Coyle, Fiona
    Individual (8 offsprings)
    Officer
    2021-12-21 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 57
    Hamilton, Austen Paul
    Born in August 1949
    Individual (17 offsprings)
    Officer
    1992-02-07 ~ 1993-03-16
    OF - Director → CIF 0
  • 58
    Hernandez, Emilio
    Individual (8 offsprings)
    Officer
    2010-10-06 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 59
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-10-23 ~ 1992-02-07
    OF - Nominee Director → CIF 0
  • 60
    EURUS ENERGY UK LIMITED
    - now 04470653
    TPC RENEWABLES (UK) LIMITED - 2002-12-02
    St Davids House, New Road, Newtown, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-10-23 ~ 1992-02-07
    OF - Nominee Secretary → CIF 0
  • 62
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (27 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 63
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1992-02-07 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTPOWER LIMITED

Period: 1993-06-03 ~ now
Company number: 02656561
Registered names
CELTPOWER LIMITED - now
REWARDTREAT LIMITED - 1992-02-24
Standard Industrial Classification
35110 - Production Of Electricity

  • CELTPOWER LIMITED
    Info
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1993-06-03
    Registered number 02656561
    3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.