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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
Active 6
  • 1
    Climeau, Christine
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lutz, Robin, Mr.
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Andrew Lee
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address25, Canada Square, Level 20, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 37
  • 1
    Warden, Clive John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Hume, Alan Douglas
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Heller, William Jacob
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 10
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 11
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 12
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 14
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 15
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Ihara, Shigeaki
    Commercial Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-07-20
    OF - Director → CIF 0
  • 19
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Direct born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 20
    Williams, Sidney Linn
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-02-07
    OF - Director → CIF 0
  • 21
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 22
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 24
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 27
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 28
    Gracey, Paul Clement
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Stone, Ronald James
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 30
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 31
    Hertoghe, Charles
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 32
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 33
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 34
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 35
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    GRAY'S INN SECRETARIES LIMITED
    icon of addressOne Fleet Place, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1996-07-26 ~ 1998-08-25
    PE - Secretary → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 1996-03-22
    PE - Nominee 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 - 1995-12-14
    Registered number 03085928
    icon of addressDinorwig Power Station, Llanberis, Gwynedd LL55 4TY
    PUBLIC LIMITED COMPANY incorporated on 1995-07-31 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.