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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
    Gandley, Deborah
    Born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
  • 2
    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, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Nicholls, Royston Gordon
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 2008-01-15
    OF - Director → CIF 0
    Nicholls, Royston Gordon
    Individual
    Officer
    icon of calendar ~ 2001-01-23
    OF - Secretary → CIF 0
  • 2
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Tumelty, Raymond
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 5
    Dunn, Gregory Macgill
    Solicitor
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 6
    Hoehler, Martin
    Director Of Controlling And Accounting born in December 1970
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Goulton, Carl
    Finance And Commercial Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Thomas, Michael Lindsay
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Hopkins, Robert Michael
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Jones, James William
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Leiper, Donald
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Dudley, Alan
    Accountant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2007-03-29
    OF - Director → CIF 0
    Dudley, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 14
    Cole, David Steven
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2008-01-15
    OF - Director → CIF 0
  • 15
    Carr, Neil Richard
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Cole, Ian Lawrence
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    Sly, Christopher David
    Company Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-01-15
    OF - Director → CIF 0
    Sly, Christopher David
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 18
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2012-09-11 ~ 2016-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CHN CONTRACTORS LIMITED

Previous name
ACTLENSE LIMITED - 1984-12-05
Standard Industrial Classification
99999 - Dormant Company

  • CHN CONTRACTORS LIMITED
    Info
    ACTLENSE LIMITED - 1984-12-05
    Registered number 01848588
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1984-09-17 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.