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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
    Penny, Adrian, Mr.
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Penny
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Manarin, Marcia Coelho
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address145 King Street W, Suite 300, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2009-06-09
    OF - Director → CIF 0
  • 2
    Wallis, Ruby
    Chief Operating Officer born in August 1963
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2016-11-02
    OF - Director → CIF 0
    Wallis, Ruby
    Chief Operating Officer
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 3
    Davidson, James
    Managing Director Chairman Ceo born in February 1957
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2017-09-27
    OF - Director → CIF 0
    Mr James Davidson
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-09-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Chambers, John
    Managing Director President born in April 1967
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2017-09-27
    OF - Director → CIF 0
    Mr John Chambers
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-09-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Sanderson, Hugh Robert
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Hugh Robert Sanderson
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-12-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Henry, Chandra Ann, Mrs.
    Chief Financial Officer born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-06-09 ~ 2009-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTENERGY CAPITAL (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRSTENERGY CAPITAL (UK) LIMITED
    Info
    Registered number 06928185
    icon of address85 London Wall, London EC2M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 and dissolved on 2020-10-20 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • FIRSTENERGY CAPITAL (UK) LIMITED
    S
    Registered number 06928185
    icon of address85, London Wall, London, England, EC2M 7AD
    ENGLAND AND WALES
    CIF 1
  • FIRSTENERGY CAPITAL (UK) LTD.
    S
    Registered number 06928185
    icon of address85, London Wall, London, England, EC2M 7AD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address85 London Wall, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.