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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 22
  • 1
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual (25 offsprings)
    Officer
    1994-08-01 ~ 1995-01-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Compamy Solicitor born in December 1941
    Individual (25 offsprings)
    1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Compamy Solicitor
    Individual (25 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Turk, Andrew Mark
    Finance Director born in August 1959
    Individual (22 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 3
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Taylor, Philip Jonathan
    Commercial Director born in July 1958
    Individual (14 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 5
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual (29 offsprings)
    Officer
    ~ 2002-05-08
    OF - Director → CIF 0
  • 6
    Bacon, Donald George
    Ceo born in December 1937
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual (10 offsprings)
    Officer
    1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 8
    Gilpin, Sally
    Head Company Secretariat born in September 1962
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2010-09-06 ~ 2012-06-12
    OF - Director → CIF 0
  • 10
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Scoins, Colin Roger
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    2004-03-03 ~ 2004-04-29
    OF - Director → CIF 0
    2004-03-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Gubbins, William Evelyn Chevalier
    Solicitor born in October 1948
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Redfearn, David
    Development Manager born in March 1944
    Individual (9 offsprings)
    Officer
    1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 15
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary born in February 1949
    Individual (31 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (31 offsprings)
    Officer
    ~ 1998-12-09
    OF - Secretary → CIF 0
  • 16
    Bhatt, Sudhir Bhudev Prasad
    Senior Commercial Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Bryant, John
    Managing Director born in June 1946
    Individual (40 offsprings)
    Officer
    ~ 1998-12-09
    OF - Director → CIF 0
  • 18
    Wright, Paul Arthur
    Director Of Finance born in May 1957
    Individual (7 offsprings)
    Officer
    2001-01-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2012-06-12 ~ 2012-08-20
    OF - Director → CIF 0
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 21
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2005-04-29 ~ 2012-08-20
    OF - Director → CIF 0
  • 22
    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
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2005-04-29 ~ 2010-09-06
    OF - Director → CIF 0
    2004-02-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDLANDS POWER (UK) LIMITED

Period: 1995-05-01 ~ 2016-03-17
Company number: 02251099
Registered names
MIDLANDS POWER (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MIDLANDS POWER (UK) LIMITED
    Info
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1995-05-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1995-05-01
    Registered number 02251099
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 and dissolved on 2016-03-17 (27 years 10 months). The company status 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.