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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 2016-08-15 ~ dissolved
    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 2020-11-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2016-08-15
    OF - Director → CIF 0
  • 3
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 4
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1996-07-15
    OF - Director → CIF 0
  • 5
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2021-08-03
    OF - Director → CIF 0
  • 7
    Reidy, Michael Francis
    Company Director
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 8
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Secretary → CIF 0
  • 9
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 10
    Beynon, David Owen
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2006-08-21
    OF - Director → CIF 0
  • 11
    Salame, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 12
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1997-09-19
    OF - Director → CIF 0
  • 13
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2006-08-21
    OF - Director → CIF 0
  • 14
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2001-01-10
    OF - Director → CIF 0
  • 15
    POWERGEN INTERNATIONAL - now
    CHARTCLEAR LIMITED - 1998-06-02
    KINETICA TRADING LIMITED - 1999-07-23
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-08-21 ~ 2016-08-15
    PE - Director → CIF 0
parent relation
Company in focus

ERGON OVERSEAS HOLDINGS

Previous names
SHINEDIAL LIMITED - 1989-11-10
ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
POWERJET LIMITED - 1992-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ERGON OVERSEAS HOLDINGS
    Info
    SHINEDIAL LIMITED - 1989-11-10
    ERGON OVERSEAS HOLDINGS LIMITED - 1989-11-10
    POWERJET LIMITED - 1989-11-10
    Registered number 02290763
    icon of addressC/o Bishop Fleming Llp 10, Temple Back, Bristol BS1 6FL
    PRIVATE UNLIMITED COMPANY incorporated on 1988-08-26 and dissolved on 2022-12-23 (34 years 3 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.