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 5
  • 1
    Inada, Yasunori
    Vice President & Executive Officer born in September 1966
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Carl William
    Chief Legal Officer born in September 1962
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Newton, Carl William
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Masui, Takashi
    General Manager, Nuclear Business Unit born in August 1962
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tonooka, Takashi
    Cfo, Nuclear Energy Business Unit, Hitachi, Ltd. born in October 1972
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Jones, James William
    Barrister born in March 1964
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2019-03-31
    OF - Director → CIF 0
    Jones, James William
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Evans, Gregory Alan
    Director born in March 1957
    Individual
    Officer
    2015-07-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Petrunik, Kenneth James, Dr
    Advisor/Consultant born in July 1943
    Individual
    Officer
    2017-03-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mccullough, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Hammer, Klaus Georg
    Md Generation born in June 1955
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    White, Lisa Claire
    Hr Director born in July 1967
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Gomersall, Stephen John, Sir
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2017-03-27
    OF - Director → CIF 0
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Steinheider, Dirk
    Ceo born in May 1967
    Individual
    Officer
    2009-04-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Hawthorne, Duncan
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Kume, Tadashi
    Business Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Scoins, Colin Roger
    Director born in October 1955
    Individual
    Officer
    2009-02-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Nagasawa, Katsumi
    Director born in October 1956
    Individual
    Officer
    2014-07-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 13
    Koenig, Ruediger
    Executive born in January 1958
    Individual
    Officer
    2009-04-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 14
    Calver, Timothy
    Director Of Commercial Asset Man born in September 1973
    Individual
    Officer
    2009-09-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 15
    Rippon, Alexander William
    Individual
    Officer
    2010-01-20 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 16
    Micklinghoff, Michael, Dr
    Senior Vice President born in August 1947
    Individual
    Officer
    2009-04-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Guldner, Ralf, Dr
    Managing Director born in October 1953
    Individual
    Officer
    2009-02-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 18
    Takehara, Hidetoshi
    Director born in June 1957
    Individual
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Parkin, Derek
    Managing Director, Business Services born in September 1959
    Individual (22 offsprings)
    Officer
    2010-01-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 20
    Pierce, Stephen Keith
    Vice President & Chief Hr Officer born in September 1963
    Individual
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Murase, Yoshiteru
    Director born in December 1957
    Individual
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Murase, Yoshiteru
    Chief Development Officer born in December 1959
    Individual
    Officer
    2017-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Nakane, Masahiko
    Director born in November 1958
    Individual
    Officer
    2017-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2009-02-06 ~ 2009-02-19
    OF - Director → CIF 0
  • 24
    Raymant, Alan Paul
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 25
    Lunn, Mark Henry Bernard
    Engineer born in August 1968
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Vaughan, Sara Lyn
    Director Of Regulation And Energy Policy born in May 1964
    Individual (9 offsprings)
    Officer
    2011-12-02 ~ 2012-11-23
    OF - Director → CIF 0
  • 27
    Pamme, Hartmut, Dr
    Director born in December 1956
    Individual
    Officer
    2009-02-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Beckers, Volker Bernd
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2010-01-20
    OF - Director → CIF 0
  • 29
    Kohlpaintner, Willibald Robert, Dr
    Director born in November 1959
    Individual
    Officer
    2010-04-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 30
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 31
    Hafez, Rabih
    Director born in October 1957
    Individual
    Officer
    2017-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 32
    Parry-jones, Gwen Susan
    Director born in December 1966
    Individual
    Officer
    2018-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 33
    Coffey, Paul
    Alternate Director born in September 1969
    Individual
    Officer
    2009-04-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 34
    Tanigaki, Masahide
    Director born in January 1951
    Individual
    Officer
    2014-10-06 ~ 2017-03-24
    OF - Director → CIF 0
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Satake, Tomohiro
    Director born in April 1967
    Individual
    Officer
    2019-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 36
    Ishizuka, Tatsuro
    Vice President & Executive Officer,President & Ceo born in December 1955
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2014-07-14
    OF - Director → CIF 0
    Ishizuka, Tatsuro
    Director born in December 1955
    Individual (1 offspring)
    2015-04-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Mantz, Jorn-erik
    Director born in October 1964
    Individual
    Officer
    2010-04-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 38
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 39
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2009-02-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 40
    Devlin, Carl Michael
    Construction Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 41
    Lee, Sang Hoon David
    Director born in September 1969
    Individual
    Officer
    2013-05-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 42
    Webb, Anthony Richard
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 43
    Stone, Timothy John, Dr
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 44
    Cornelius, Jonathan Miles
    Individual
    Officer
    2016-06-07 ~ 2017-02-01
    OF - Secretary → CIF 0
    2019-04-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 45
    Doig, William Alastair Stein
    Consultant born in December 1945
    Individual
    Officer
    2017-03-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 46
    Weigand, Frank Thomas, Dr
    Director born in December 1966
    Individual
    Officer
    2010-01-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 47
    Lightfoot, James Timothy
    Ops Director born in August 1966
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 48
    Hanyu, Masaharu
    Vice President And Executive Officer, Ceo, born in February 1951
    Individual
    Officer
    2012-11-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 49
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2010-01-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 50
    Farebrother, Caroline Louise
    Solicitor born in February 1969
    Individual
    Officer
    2009-02-19 ~ 2009-02-23
    OF - Director → CIF 0
  • 51
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2009-02-06 ~ 2009-02-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 52
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-02-06 ~ 2009-02-19
    PE - Director → CIF 0
parent relation
Company in focus

HORIZON NUCLEAR POWER WYLFA LIMITED

Previous names
BOW BIDCO WYLFA LIMITED - 2009-11-11
INTERCEDE 2313 LIMITED - 2009-02-19
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
  • HORIZON NUCLEAR POWER WYLFA LIMITED
    Info
    BOW BIDCO WYLFA LIMITED - 2009-11-11
    INTERCEDE 2313 LIMITED - 2009-02-19
    Registered number 06811987
    Ditton Park, Riding Court Road, Datchet, Slough SL3 9LL
    Private Limited Company incorporated on 2009-02-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • HORIZON NUCLEAR POWER WYLFA LIMITED
    S
    Registered number missing
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HNP (SERVICES) LIMITED - 2009-11-20
    BOW BIDCO BRADWELL LIMITED - 2009-11-11
    INTERCEDE 2311 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.