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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 31
  • 1
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (50 offsprings)
    Officer
    1995-12-12 ~ 2004-07-29
    OF - Director → CIF 0
  • 3
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (55 offsprings)
    Officer
    2008-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Grimstone, Neil Paterson
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    1995-12-12 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Warden, Clive John
    Director born in August 1959
    Individual (49 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 7
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Directo born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-11-07 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 10
    Hume, Alan Douglas
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 11
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Furukawa, Masaaki
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Okaniwa, Ro
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Gentilucci, Erin Lynn Murchie
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 17
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    1995-12-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 18
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 19
    Umezu, Takashi
    General Manager born in July 1955
    Individual (49 offsprings)
    Officer
    2004-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Gracey, Paul Clement
    Company Director born in April 1959
    Individual (21 offsprings)
    Officer
    1995-12-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-11-07 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 23
    Stone, Ronald James
    Director born in August 1941
    Individual (14 offsprings)
    Officer
    1995-12-12 ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Williams, Sidney Linn
    Managing Director born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 26
    Barrett, Stephen Phillip
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    1995-12-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (32 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 28
    Charlton, Terry Vincent
    Senior Vice President born in March 1946
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-27
    OF - Director → CIF 0
  • 29
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-11-07 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 31
    GRAYS INN SECRETARIES LIMITED
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1996-03-22 ~ 1998-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

IPM HYDRO (UK) LIMITED

Period: 2005-06-01 ~ 2018-04-14
Company number: 03123340
Registered names
IPM HYDRO (UK) LIMITED - Dissolved
LOGANFLAME LIMITED - 1995-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IPM HYDRO (UK) LIMITED
    Info
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 2005-06-01
    Registered number 03123340
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 and dissolved on 2018-04-14 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.