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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 57
  • 1
    Nakane, Masahiko
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Doig, William Alastair Stein
    Consultant born in December 1945
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Hammer, Klaus Georg
    Md Generation born in June 1955
    Individual (8 offsprings)
    Officer
    2009-06-05 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Mantz, Jorn-erik
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Newton, Carl William
    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
  • 6
    Weigand, Frank Thomas, Dr
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2010-01-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 7
    Lunn, Mark Henry Bernard
    Engineer born in August 1968
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Vaughan, Sara Lyn
    Director Of Regulation And Energy Policy born in May 1964
    Individual (24 offsprings)
    Officer
    2011-12-02 ~ 2012-11-23
    OF - Director → CIF 0
  • 9
    Ishizuka, Tatsuro
    Vice President & Executive Officer,President & Ceo born in December 1955
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2014-07-14
    OF - Director → CIF 0
    Ishizuka, Tatsuro
    Director born in December 1955
    Individual (8 offsprings)
    2015-04-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Rippon, Alexander William
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 11
    Takehara, Hidetoshi
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Mccullough, Kevin
    Director born in September 1965
    Individual (102 offsprings)
    Officer
    2009-09-15 ~ 2012-11-23
    OF - Director → CIF 0
  • 13
    Stone, Timothy John, Dr
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Koenig, Ruediger
    Executive born in January 1958
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 15
    Steinheider, Dirk
    Ceo born in May 1967
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Kume, Tadashi
    Business Executive born in January 1963
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Jones, James William
    Barrister born in April 1964
    Individual (19 offsprings)
    Officer
    2017-11-01 ~ 2019-03-31
    OF - Director → CIF 0
    Jones, James William
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 18
    Petrunik, Kenneth James, Dr
    Advisor/Consultant born in July 1943
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (70 offsprings)
    Officer
    2010-04-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 20
    Scoins, Colin Roger
    Director born in October 1955
    Individual (20 offsprings)
    Officer
    2009-02-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Evans, Gregory Alan
    Director - Operations born in March 1957
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 22
    Murase, Yoshiteru
    Chief Development Officer born in December 1959
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2010-01-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 24
    Parry-jones, Gwen Susan
    Director born in December 1966
    Individual (47 offsprings)
    Officer
    2018-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Cornelius, Jonathan Miles
    Individual (6 offsprings)
    Officer
    2016-06-07 ~ 2017-02-01
    OF - Secretary → CIF 0
    2019-04-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 26
    Satake, Tomohiro
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Lightfoot, James Timothy
    Ops Director born in August 1966
    Individual (40 offsprings)
    Officer
    2009-02-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 28
    White, Lisa Claire
    Hr Director born in July 1967
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Tonooka, Takashi
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    2009-02-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 31
    Coffey, Paul
    Alterante Director born in September 1969
    Individual (38 offsprings)
    Officer
    2009-04-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Masui, Takashi
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Pamme, Hartmut, Dr
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 34
    Hanyu, Masaharu
    Vice President And Executive Officer, Ceo born in February 1951
    Individual (6 offsprings)
    Officer
    2012-11-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 35
    Micklinghoff, Michael, Dr
    Senior Vice President born in August 1947
    Individual (5 offsprings)
    Officer
    2009-04-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 36
    Farebrother, Caroline Louise
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2009-02-23
    OF - Director → CIF 0
  • 37
    Hawthorne, Duncan
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2013-05-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 38
    Webb, Anthony Richard
    Nuclear Management/Assurance born in September 1959
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    Kohlpaintner, Willibald Robert, Dr
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 40
    Lee, Sang Hoon David
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 41
    Parkin, Derek
    Managing Director, Business Services born in September 1959
    Individual (39 offsprings)
    Officer
    2010-01-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 42
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2009-02-06 ~ 2009-02-19
    OF - Director → CIF 0
  • 43
    Guldner, Ralf, Dr
    Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    2009-02-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 44
    Inada, Yasunori
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Gomersall, Stephen John, Sir
    Director born in January 1948
    Individual (11 offsprings)
    Officer
    2012-11-23 ~ 2017-08-15
    OF - Director → CIF 0
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Calver, Timothy
    Director Of Commercial Asset Man born in September 1973
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 47
    Tanigaki, Masahide
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2014-10-06 ~ 2017-08-10
    OF - Director → CIF 0
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 48
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (37 offsprings)
    Officer
    2009-04-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 49
    Devlin, Carl Michael
    Construction Director born in April 1969
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 50
    Pierce, Stephen Keith
    Vice President & Chief Hr Officer born in September 1963
    Individual (38 offsprings)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 51
    Nagasawa, Katsumi
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 52
    Beckers, Volker Bernd
    Director born in May 1964
    Individual (27 offsprings)
    Officer
    2009-02-19 ~ 2010-01-20
    OF - Director → CIF 0
  • 53
    Hafez, Rabih
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 54
    HORIZON NUCLEAR POWER LIMITED
    - now 06660388 06811987... (more)
    BOW BIDCO LIMITED - 2009-11-11
    INTERCEDE 2298 LIMITED - 2009-01-08
    Sunrise House, 1420 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-02-06 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 56
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-02-06 ~ 2009-02-19
    OF - Director → CIF 0
  • 57
    HORIZON NUCLEAR POWER WYLFA LIMITED
    - now 06811987 06660388... (more)
    BOW BIDCO WYLFA LIMITED - 2009-11-11
    INTERCEDE 2313 LIMITED - 2009-02-19
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HORIZON NUCLEAR POWER SERVICES LIMITED

Company number: 06812099
Registered names
HORIZON NUCLEAR POWER SERVICES LIMITED - now 06811995... (more)
INTERCEDE 2311 LIMITED - 2009-02-19 06813898... (more)
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • HORIZON NUCLEAR POWER SERVICES LIMITED
    Info
    HNP (SERVICES) LIMITED - 2009-11-20
    BOW BIDCO BRADWELL LIMITED - 2009-11-20
    INTERCEDE 2311 LIMITED - 2009-11-20
    Registered number 06812099
    Ditton Park, Riding Court Road, Datchet, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2009-02-06 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.