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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 44
  • 1
    Smith, Sarah Louise
    Born in June 1969
    Individual (120 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Haviland, Rick, Srvp
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    King, John
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 4
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2012-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2007-09-20 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Stensen, Hans Tore
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Keen, Scott Jonathan
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2018-03-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Holland, Russell
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2017-10-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Curtis, Ann B
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 10
    Griffiths, Gareth Neil
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2006-01-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Prescott, Hilary
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2002-02-24
    OF - Director → CIF 0
  • 14
    Okaniwa, Ro
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2017-10-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Bronwin, Hannah Zoe
    Business Development Director, Sse Thermal born in September 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Goody, Alycia Lyons
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2005-01-21
    OF - Director → CIF 0
    Goody, Alycia Lyons
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 17
    Ihara, Shigeaki
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 18
    Cartwright, Peter
    Born in January 1930
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 19
    Bodensteiner, Lisa Marie
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2005-07-28
    OF - Director → CIF 0
  • 20
    Hovden, Magne Andre
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 21
    Hayward, Mark Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Koga, Hiroyuki
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2011-07-21 ~ 2011-08-08
    OF - Director → CIF 0
  • 23
    Mackay, Mandy
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Svegarden, Ingunn
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2016-01-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 26
    Farr, Michael Ellis
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 27
    Alff, Robert K
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2002-06-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 28
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2022-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Johannessen, Ornulf
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 30
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2005-07-28 ~ 2007-09-20
    OF - Director → CIF 0
  • 31
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 32
    Evans, Paul William
    Born in April 1953
    Individual (31 offsprings)
    Officer
    2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 33
    Neely, Sean Alexander
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2005-07-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 34
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2007-08-08 ~ 2010-03-25
    OF - Director → CIF 0
  • 35
    Storli, Svein Harald
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 36
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2007-08-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 37
    Cross, Robert James
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2005-07-28 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 39
    Kajimura, Isao, Dr
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 40
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2001-06-26 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 41
    TRITON POWER LIMITED
    Saltend Power Station, Saltend, Hull, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-07-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    IPM HOLDINGS (UK) LIMITED
    09022986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-08-09
    Level 20, 25 Canada Square, London, England
    Liquidation Corporate (32 parents, 8 offsprings)
    Person with significant control
    2017-06-27 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    NORMANTRAIL (UK CO 3) LIMITED
    - now 05234591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-09
    Dissolved on 2019-06-13
    NORMANTRAIL LIMITED - 2004-10-08
    Level 20, Canada Square, London, England
    Dissolved Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2001-06-26 ~ 2001-06-28
    OF - Director → CIF 0
    2001-06-26 ~ 2003-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SALTEND OPERATIONS COMPANY LIMITED

Period: 2005-08-25 ~ now
Company number: 04241615
Registered names
SALTEND OPERATIONS COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SALTEND OPERATIONS COMPANY LIMITED
    Info
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Registered number 04241615
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire HU12 8GA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.