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 2
  • 1
    White, Adrian Edwin
    Engineer born in July 1942
    Individual (56 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 2
    BIWATER HOLDINGS LIMITED - now
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, England
    Active Corporate (8 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Duffy, Martin Robert Anthony
    Accountant born in October 1949
    Individual
    Officer
    2006-07-13 ~ 2012-12-20
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Individual
    Officer
    2002-04-16 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Hoare, James Philip
    Divisional Managing Director born in September 1958
    Individual
    Officer
    1992-09-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Sweetsur, Grahame
    Director born in December 1943
    Individual
    Officer
    1995-06-30 ~ 2006-07-17
    OF - Director → CIF 0
  • 5
    Russell, Michael Charles
    Divisional Finance Director
    Individual
    Officer
    1993-02-28 ~ 1995-06-23
    OF - Director → CIF 0
  • 6
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 7
    Smith, Peter Leslie
    Chief Executive born in February 1945
    Individual
    Officer
    1993-02-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1998-11-05
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 9
    Jardine, Thomas Philip
    Divisional Director born in May 1953
    Individual
    Officer
    1992-09-11 ~ 1994-12-07
    OF - Director → CIF 0
    Jardine, Thomas Philip
    Project Manager born in May 1953
    Individual
    1995-06-30 ~ 1997-05-08
    OF - Director → CIF 0
  • 10
    Edwards, Timothy Philip
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 11
    Mckenna, John William
    Individual
    Officer
    1992-09-11 ~ 1994-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDRO LEASING LIMITED

Previous name
EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HYDRO LEASING LIMITED
    Info
    EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
    Registered number SC136173
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1992-01-24 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.