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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 5
  • 1
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    E.ON 2023 LIMITED - 2023-12-14
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 62
  • 1
    Tottman, Peter John
    Operations Manager Chp born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2002-10-17
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 3
    Tordeux, Philippe
    Deputy To General Manager born in September 1959
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 4
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Planchot, Alain Jean-marie
    General Manager born in February 1953
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 6
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-04-07
    OF - Director → CIF 0
    icon of calendar 2014-08-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 7
    Maillard, Charles Jeremie
    General Manager born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 9
    Macmillan, Colin, Councillor
    National Sales Manager born in September 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 10
    Trape, Henri
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 11
    Hindson, Richard Charles
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 12
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 13
    Scoins, Colin Roger
    Director Of Generation Develop born in October 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 14
    Ireton, John Anthony
    Functional Controller, Business To Municipalities born in April 1969
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Hill, Melvyn
    Operations And Maintenance born in July 1946
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-12-18
    OF - Director → CIF 0
  • 17
    Moore, Neil
    Finance Manager Internet Downs born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1998-12-18
    OF - Director → CIF 0
  • 18
    Chandler, Stuart Piers
    Prof. Engineer born in December 1955
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 19
    Earl, John Charles
    General Manager born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 20
    Pennells, Richard James
    Country Director Uk Generation Ffm born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2014-01-27
    OF - Director → CIF 0
  • 21
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 22
    Golby, Paul, Dr
    Managing Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-04-07
    OF - Director → CIF 0
  • 23
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 24
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 25
    Brown, Robert James
    Head Of Power Generation (International) born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
  • 26
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 27
    Wilkinson, David
    Project Director born in October 1953
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 28
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 29
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 30
    Jones, Maria Bernadette
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 31
    Bungey, Jeremy Peter
    Head Of Community Energy born in February 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 32
    Dunleavy, Ann Geraldine
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 33
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 34
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 35
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 37
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 38
    Taylor, Philip Raymond
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1997-05-06
    OF - Director → CIF 0
  • 39
    Huggett, Brian Maurice
    Construction Manager born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 40
    Leiper, Donald
    Ees New Business Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 41
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 42
    Mcnally, Michael James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 43
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 44
    Hyams, Edward Barnard
    President Txu Europe Power born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 45
    Muchmore, Roger William
    Regional Marketing Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 46
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 47
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 48
    Ashton, Paul
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 49
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 50
    Frazer, Robert
    Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 51
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 52
    Day, Michael Robert
    Accountant born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 53
    Taylor, Robert
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 54
    Morgans, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 55
    Lightfoot, James Timothy
    Fmc Director Gas - Ccgt born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2013-01-07
    OF - Director → CIF 0
    Lightfoot, James Timothy
    Director born in August 1966
    Individual (1 offspring)
    icon of calendar 2016-01-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 56
    Wagner, Bernd
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 57
    Reid, Marc
    Commercial Manager born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 58
    Bono, Pierre-charles
    Companies Manager born in March 1948
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 59
    icon of address53 New Broad Street, London
    Corporate (5 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    PE - Secretary → CIF 0
  • 60
    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, England
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2013-01-07 ~ 2022-09-26
    PE - Secretary → CIF 0
  • 61
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    icon of address53 New Broad Street, London
    Corporate (4 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    PE - Director → CIF 0
parent relation
Company in focus

CITIGEN (LONDON) LIMITED

Previous names
AMONDALE LIMITED - 1990-02-19
CITIGEN LIMITED - 1993-07-02
Standard Industrial Classification
35110 - Production Of Electricity

  • CITIGEN (LONDON) LIMITED
    Info
    AMONDALE LIMITED - 1990-02-19
    CITIGEN LIMITED - 1990-02-19
    Registered number 02427823
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-29 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.