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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 66
  • 1
    Wagner, Bernd
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2003-04-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1994-10-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 4
    Jones, Maria Bernadette
    Individual (23 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 6
    Scoins, Colin Roger
    Director Of Generation Develop born in October 1955
    Individual (21 offsprings)
    Officer
    2008-01-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Hyams, Edward Barnard
    President Txu Europe Power born in May 1951
    Individual (44 offsprings)
    Officer
    1998-12-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Tordeux, Philippe
    Deputy To General Manager born in September 1959
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-08
    OF - Director → CIF 0
  • 9
    Macmillan, Colin, Councillor
    National Sales Manager born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-19
    OF - Director → CIF 0
  • 10
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 11
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Trape, Henri
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1993-05-27
    OF - Director → CIF 0
  • 13
    Mcnally, Michael James
    Director born in August 1954
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Bungey, Jeremy Peter
    Head Of Community Energy born in February 1971
    Individual (23 offsprings)
    Officer
    2016-08-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Wilkinson, David
    Project Director born in October 1953
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 16
    Planchot, Alain Jean-marie
    General Manager born in February 1953
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-08
    OF - Director → CIF 0
  • 17
    Maillard, Charles Jeremie
    General Manager born in August 1934
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-08
    OF - Director → CIF 0
  • 18
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 19
    Dunleavy, Ann Geraldine
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 20
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (47 offsprings)
    Officer
    2002-10-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 21
    Chandler, Stuart Piers
    Prof. Engineer born in December 1955
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 22
    Hill, Melvyn
    Operations And Maintenance born in July 1946
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1998-12-18
    OF - Director → CIF 0
  • 23
    Bono, Pierre-charles
    Companies Manager born in March 1948
    Individual (11 offsprings)
    Officer
    1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 24
    Pennells, Richard James
    Country Director Uk Generation Ffm born in February 1964
    Individual (18 offsprings)
    Officer
    2013-01-07 ~ 2014-01-27
    OF - Director → CIF 0
  • 25
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 26
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (144 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Taylor, Robert
    Managing Director born in February 1961
    Individual (36 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1996-04-26 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 29
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 30
    Ireton, John Anthony
    Functional Controller, Business To Municipalities born in April 1969
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 31
    Tottman, Peter John
    Operations Manager Chp born in July 1950
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2002-10-17
    OF - Director → CIF 0
  • 32
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (76 offsprings)
    Officer
    1998-12-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 33
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2000-06-30 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 34
    Moore, Neil
    Finance Manager Internet Downs born in December 1963
    Individual (17 offsprings)
    Officer
    1996-12-02 ~ 1998-12-18
    OF - Director → CIF 0
  • 35
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Day, Michael Robert
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 37
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (52 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 38
    Reid, Marc
    Commercial Manager born in February 1965
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 39
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (82 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    OF - Director → CIF 0
    2014-08-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 40
    Brown, Robert James
    Head Of Power Generation (International) born in March 1940
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-08-18
    OF - Director → CIF 0
  • 41
    Taylor, Philip Raymond
    General Manager born in November 1946
    Individual (6 offsprings)
    Officer
    1995-08-18 ~ 1997-05-06
    OF - Director → CIF 0
  • 42
    Garrihy, Anne
    Individual (96 offsprings)
    Officer
    1996-04-26 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 43
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual (16 offsprings)
    Officer
    2020-09-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 44
    Muchmore, Roger William
    Regional Marketing Director born in July 1940
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 45
    Golby, Paul, Dr
    Managing Director born in February 1951
    Individual (47 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    OF - Director → CIF 0
  • 46
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 47
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (56 offsprings)
    Officer
    2003-04-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 48
    Ellis, Philip Arthur
    Individual (58 offsprings)
    Officer
    1998-12-18 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 49
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (69 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 50
    Gandley, Deborah
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 51
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    2003-04-07 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 52
    Lightfoot, James Timothy
    Fmc Director Gas - Ccgt born in August 1966
    Individual (40 offsprings)
    Officer
    2010-05-17 ~ 2013-01-07
    OF - Director → CIF 0
    Lightfoot, James Timothy
    Director born in August 1966
    Individual (40 offsprings)
    2016-01-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 53
    Morgans, David John
    Finance Director born in May 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 54
    Leiper, Donald
    Ees New Business Director born in September 1964
    Individual (26 offsprings)
    Officer
    2013-01-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 55
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 56
    Frazer, Robert
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-23
    OF - Director → CIF 0
  • 57
    Hindson, Richard Charles
    Accountant born in June 1959
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-23
    OF - Director → CIF 0
  • 58
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    1997-05-07 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 59
    Ashton, Paul
    Accountant born in June 1954
    Individual (11 offsprings)
    Officer
    2000-11-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 60
    Earl, John Charles
    General Manager born in January 1947
    Individual (9 offsprings)
    Officer
    1995-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 61
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 62
    Huggett, Brian Maurice
    Construction Manager born in August 1938
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 63
    E.ON UK EIS HOLDINGS LIMITED
    - now 15207547
    E.ON 2023 LIMITED - 2023-12-14
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 64
    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
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 138 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    OF - Secretary → CIF 0
    2013-01-07 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 65
    E.ON UK DIRECTORS LIMITED - now
    POWERGEN DIRECTORS LIMITED
    - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    OF - Director → CIF 0
  • 66
    E.ON UK CHP LIMITED
    - now 02684288 03600792
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 2 offsprings)
    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
parent relation
Company in focus

CITIGEN (LONDON) LIMITED

Period: 1993-07-02 ~ now
Company number: 02427823
Registered names
CITIGEN (LONDON) LIMITED - now
AMONDALE LIMITED - 1990-02-19
Standard Industrial Classification
35110 - Production Of Electricity

  • CITIGEN (LONDON) LIMITED
    Info
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1993-07-02
    Registered number 02427823
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-29 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 April 2026 and licensed under the Open Government Licence v3.0.