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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 13
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2010-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1993-05-11 ~ 1997-01-02
    OF - Director → CIF 0
  • 3
    Edwards, Carolyn
    Company Secretarial Assistant born in January 1962
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Dawson, Ruth Elizabeth
    Assistant To Compant Secretary born in January 1976
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Bishop, Philippa Lucy
    Assistant To Company Secretary born in January 1969
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 6
    Townsend, Bryan Sydney
    Chairman born in April 1930
    Individual (15 offsprings)
    Officer
    (before 1993-02-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 7
    Young, Richard Keith
    Managing Director born in February 1943
    Individual (13 offsprings)
    Officer
    (before 1993-02-11) ~ 1993-04-28
    OF - Director → CIF 0
  • 8
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary born in February 1949
    Individual (31 offsprings)
    Officer
    1993-04-28 ~ 1998-12-01
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (31 offsprings)
    Officer
    (before 1993-02-11) ~ 1998-12-01
    OF - Secretary → CIF 0
  • 9
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Elcock, Ian
    Solicitor born in September 1964
    Individual (97 offsprings)
    Officer
    2000-11-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Turner, Jean Susan
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2004-02-23 ~ 2012-06-08
    OF - Director → CIF 0
  • 13
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2004-02-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERGEN RETAIL LIMITED

Period: 2007-12-03 ~ 2014-10-09
Company number: 02251093
Registered names
POWERGEN RETAIL LIMITED - Dissolved 03407430... (more)
FORAY 625 LIMITED - 2004-05-10 02878651... (more)
MEB LIMITED - 2003-06-26
Standard Industrial Classification
99999 - Dormant Company

  • POWERGEN RETAIL LIMITED
    Info
    E.ON ENERGY LIMITED - 2007-12-03
    FORAY 625 LIMITED - 2007-12-03
    MEB LIMITED - 2007-12-03
    BALANCESEAT PUBLIC LIMITED COMPANY - 2007-12-03
    Registered number 02251093
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 and dissolved on 2014-10-09 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.