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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 2
  • 1
    E.ON UK SECRETARIES LIMITED - now
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    1995-12-01 ~ dissolved
    OF - Director → CIF 0
    1995-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    E.ON UK DIRECTORS LIMITED - now
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1995-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Counsell, James Charles
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-01-08
    OF - Director → CIF 0
  • 2
    Boon, Christopher John
    Company Director born in April 1946
    Individual
    Officer
    1994-03-28 ~ 1995-12-06
    OF - Director → CIF 0
  • 3
    Matharu, Manmohan Singh
    Chartered Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    1991-06-14 ~ 1992-04-01
    OF - Director → CIF 0
  • 4
    Cunningham, Robert Ian
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 5
    Jackson, Keith Howard
    Marketing Director born in March 1938
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1993-05-20
    OF - Director → CIF 0
  • 6
    Sedgwick, Duncan Roy
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1992-07-17
    OF - Secretary → CIF 0
  • 7
    Heath-smith, David
    Chartered Accountant born in August 1937
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Heath-smith, David
    Company Director born in August 1937
    Individual
    1994-03-28 ~ 1995-12-06
    OF - Director → CIF 0
  • 8
    Dawen, Julie Viviene
    Individual (1 offspring)
    Officer
    1992-07-17 ~ 1993-10-07
    OF - Secretary → CIF 0
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 9
    Gratton, Roy
    Individual
    Officer
    ~ 1991-06-14
    OF - Secretary → CIF 0
  • 10
    Binmore, John Simpson
    Chartered Accountant born in August 1938
    Individual
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 11
    Lott, Alan Charles
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 12
    Ludlow, Paul
    General Manager born in April 1952
    Individual (14 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 13
    E.ON UK SECRETARIES LIMITED - now
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    1993-10-07 ~ 1994-03-28
    PE - Director → CIF 0
    1993-10-07 ~ 1994-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

STATCO SIX LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • STATCO SIX LIMITED
    Info
    Registered number 00121420
    53 New Broad Street, London EC2M 1SL
    PRIVATE LIMITED COMPANY incorporated on 1912-04-15 (113 years 10 months). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.