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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 5
  • 1
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Aujla, Gurjit Singh
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    BÖrger, Christopher
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Brusseler Platz, 45131 Essen, Germany
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Groth, Anke
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Groot, Arnold Johan
    Planning Economics Head born in March 1966
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-07-18
    OF - Director → CIF 0
  • 3
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2009-12-10
    OF - Director → CIF 0
    icon of calendar 2012-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Vaughan, Sara Lyn
    Political & Regulatory Affairs Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    Stevenson, Roy Blandford
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-11-27
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 6
    Brooks, Richard John
    Director Accounting & Financial Control born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Cocker, Anthony David
    Chief Executive Officer born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 10
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Cosson, Simon Christopher
    Chartered Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 12
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Stevens, Colin Roland
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
    Stevens, Colin Roland
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Secretary → CIF 0
  • 14
    May, Nigel John
    Chartered Accountant born in February 1959
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Beynon, David Owen
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Salame, Christopher John
    Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2004-03-04
    OF - Director → CIF 0
    Salame, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 17
    Ulmke, Hans Gisbert
    Financial Director born in February 1956
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2005-06-27
    OF - Director → CIF 0
  • 18
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Clarke, Mary Delia
    Head Of Treasury And Pensions born in November 1964
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2016-10-18
    OF - Director → CIF 0
  • 20
    Hloch, Stefan Walter
    Treasury Manager born in December 1961
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Ashford, Stephen James
    Lawyer born in March 1951
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-07-18
    OF - Director → CIF 0
    Ashford, Stephen James
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 22
    Wilson, Peter Martin
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2001-06-28
    OF - Director → CIF 0
  • 23
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2008-10-15
    OF - Director → CIF 0
  • 24
    Smith, Neil Duncan Gilchrist
    Head Of Treasury born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 25
    Milner, John Robert
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Howell, Robin Michael Owen
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-27
    OF - Director → CIF 0
parent relation
Company in focus

E.ON UK HOLDING COMPANY LIMITED

Previous names
AMBAR SYSTEMS LIMITED - 1999-05-14
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
E.ON UK LIMITED - 2004-07-05
THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
WYLE SYSTEMS LIMITED - 2001-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • E.ON UK HOLDING COMPANY LIMITED
    Info
    AMBAR SYSTEMS LIMITED - 1999-05-14
    N.E.C. (ELECTRONICS) LIMITED - 1999-05-14
    E.ON UK PUBLIC LIMITED COMPANY - 1999-05-14
    E.ON UK LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1999-05-14
    WYLE SYSTEMS LIMITED - 1999-05-14
    Registered number 01313782
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1977-05-13 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • E.ON UK HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressWestwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 1 CIF 2
  • E.ON UK HOLDING COMPANY LIMITED
    S
    Registered number 1313782
    icon of addressWestwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POWERGEN PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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