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
Active 6
  • 1
    Archer, Andrew Lee
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (50 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Cherel-sparham, Delphine Claire Marie
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Lutz, Robin, Mr.
    Finance Professional born in April 1987
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    25, Canada Square, Level 20, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 36
  • 1
    Stone, Ronald James
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Warden, Clive John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-09-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 10
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 11
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 12
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 13
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    2007-09-20 ~ 2011-07-20
    OF - Director → CIF 0
  • 14
    Williams, Sidney Linn
    Managing Director born in July 1946
    Individual
    Officer
    1998-11-01 ~ 1999-02-07
    OF - Director → CIF 0
  • 15
    Ihara, Shigeaki
    Commercial Director born in July 1973
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Gracey, Paul Clement
    Director born in April 1959
    Individual
    Officer
    1995-12-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Direct born in June 1960
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 18
    Heller, William Jacob
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 20
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 21
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    Officer
    1995-12-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 22
    Hume, Alan Douglas
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2011-07-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 24
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 25
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (47 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Berger, Hillary Sue
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 28
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 30
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Hertoghe, Charles
    Director born in January 1974
    Individual
    Officer
    2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 32
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 33
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 2004-12-16
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
  • 36
    GRAY'S INN SECRETARIES LIMITED
    One Fleet Place, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1996-07-26 ~ 1998-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST HYDRO FINANCE PLC

Previous names
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 - 1995-12-11
    Registered number 03085928
    Dinorwig Power Station, Llanberis, Gwynedd LL55 4TY
    Public Limited Company incorporated on 1995-07-31 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.