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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 43
  • 1
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2007-09-20 ~ 2011-07-20
    OF - Director → CIF 0
  • 3
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-07-31 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 5
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-07-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Hertoghe, Charles
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Hume, Alan Douglas
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 9
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (32 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 10
    Lutz, Robin, Mr.
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Stone, Ronald James
    Director born in August 1941
    Individual (14 offsprings)
    Officer
    1995-12-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 14
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (73 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Warden, Clive John
    Director born in August 1959
    Individual (49 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 16
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Climeau, Christine Marie, Paule
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 18
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 19
    Archer, Andrew Lee
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 21
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 22
    Gracey, Paul Clement
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    1995-12-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (72 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 25
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (118 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Direct born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 28
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 29
    Ihara, Shigeaki
    Commercial Director born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 31
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    1995-12-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 33
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-07-31 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 34
    Gentilucci, Erin Lynn Murchie
    Individual (25 offsprings)
    Officer
    1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 35
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (50 offsprings)
    Officer
    1995-12-08 ~ 2004-12-16
    OF - Director → CIF 0
  • 36
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 37
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 38
    Williams, Sidney Linn
    Managing Director born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 1999-02-07
    OF - Director → CIF 0
  • 39
    Umezu, Takashi
    General Manager born in July 1955
    Individual (49 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 40
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 41
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    25, Canada Square, Level 20, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-07-31 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 43
    GRAY'S INN SECRETARIES LIMITED 00961412
    One Fleet Place, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1996-07-26 ~ 1998-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST HYDRO FINANCE PLC

Period: 1995-12-14 ~ now
Company number: 03085928
Registered names
FIRST HYDRO FINANCE PLC - now
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIRST HYDRO FINANCE PLC
    Info
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-14
    Registered number 03085928
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PUBLIC LIMITED COMPANY incorporated on 1995-07-31 (30 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.