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
    2016-08-15 ~ dissolved
    OF - director → CIF 0
  • 2
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents, 40 offsprings)
    Person with significant control
    2020-11-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - director → CIF 0
  • 2
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    Officer
    1996-07-03 ~ 2001-01-10
    OF - director → CIF 0
  • 3
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2007-07-04
    OF - director → CIF 0
  • 4
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    2004-03-22 ~ 2016-08-15
    OF - secretary → CIF 0
  • 5
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - director → CIF 0
    Jackson, David John
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - secretary → CIF 0
  • 6
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2006-08-21
    OF - director → CIF 0
  • 7
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2021-08-03
    OF - director → CIF 0
  • 8
    Reidy, Michael Francis
    Company Director
    Individual
    Officer
    ~ 1994-01-27
    OF - director → CIF 0
  • 9
    Beynon, David Owen
    Accountant born in April 1958
    Individual
    Officer
    2001-01-10 ~ 2006-08-21
    OF - director → CIF 0
  • 10
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual
    Officer
    1994-01-27 ~ 1997-09-19
    OF - director → CIF 0
  • 11
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    2002-07-01 ~ 2004-03-22
    OF - director → CIF 0
  • 12
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual
    Officer
    1994-01-27 ~ 1996-07-15
    OF - director → CIF 0
  • 13
    Salame, Christopher John
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - secretary → CIF 0
  • 14
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2016-08-15
    OF - director → CIF 0
  • 15
    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, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-08-21 ~ 2016-08-15
    PE - director → CIF 0
  • 16
    POWERGEN INTERNATIONAL - now
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ERGON OVERSEAS HOLDINGS

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

  • ERGON OVERSEAS HOLDINGS
    Info
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    Registered number 02290763
    C/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 24 April 2025 and licensed under the Open Government Licence v3.0.