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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 3
  • 1
    Okaniwa, Ro
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 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
    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
  • 4
    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
  • 5
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 2004-07-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Directo born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 16
    Williams, Sidney Linn
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 17
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 19
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 20
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 22
    Gracey, Paul Clement
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Grimstone, Neil Paterson
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1998-09-08
    OF - Director → CIF 0
  • 24
    Stone, Ronald James
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 26
    Barrett, Stephen Phillip
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    GRAY'S INN SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1996-03-22 ~ 1998-11-24
    PE - Secretary → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-11-07 ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IPM HYDRO (UK) LIMITED

Previous names
MISSION HYDRO (UK) LIMITED - 2005-06-01
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
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 and dissolved on 2018-04-14 (22 years 5 months). The company status is Dissolved.
    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.