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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
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2012-08-20
    OF - Director → CIF 0
    icon of calendar 2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Scoins, Colin Roger
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2004-04-29
    OF - Director → CIF 0
    icon of calendar 2004-03-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Bryant, John
    Managing Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1998-12-09
    OF - Director → CIF 0
  • 6
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-09
    OF - Secretary → CIF 0
  • 7
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 8
    Taylor, Philip Jonathan
    Commercial Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 9
    Gubbins, William Evelyn Chevalier
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 12
    Turk, Andrew Mark
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 13
    Bacon, Donald George
    Ceo born in December 1937
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 14
    Redfearn, David
    Development Manager born in March 1944
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-01-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Compamy Solicitor born in December 1941
    Individual
    icon of calendar 1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Compamy Solicitor
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Gilpin, Sally
    Head Company Secretariat born in September 1962
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Wright, Paul Arthur
    Director Of Finance born in May 1957
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Bhatt, Sudhir Bhudev Prasad
    Senior Commercial Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    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
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2005-04-29 ~ 2010-09-06
    PE - Director → CIF 0
  • 21
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-04-29 ~ 2012-08-20
    PE - Director → CIF 0
parent relation
Company in focus

MIDLANDS POWER (UK) LIMITED

Previous names
BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
MIDLANDS ELECTRICITY PLC - 1989-04-01
CENTRAL POWER LIMITED - 1995-05-01
Standard Industrial Classification
99999 - Dormant Company

  • MIDLANDS POWER (UK) LIMITED
    Info
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    MIDLANDS ELECTRICITY PLC - 1988-06-28
    CENTRAL POWER LIMITED - 1988-06-28
    Registered number 02251099
    icon of addressKpmg 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
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.