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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 67
  • 1
    Bridgewater, Peter Jeremy
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Wagner, Bernd
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Tordeux, Philippe
    Born in September 1959
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-08
    OF - Director → CIF 0
  • 5
    Brown, Robert James
    Born in March 1940
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-08-18
    OF - Director → CIF 0
  • 6
    Earl, John Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1995-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    Dunleavy, Ann Geraldine
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 8
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    2003-04-07 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 9
    Frazer, Robert
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-23
    OF - Director → CIF 0
  • 10
    Reid, Marc
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Macmillan, Colin, Councillor
    Born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-19
    OF - Director → CIF 0
  • 12
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1997-05-07 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 13
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcnally, Michael James
    Born in August 1954
    Individual (54 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Leiper, Donald
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2013-01-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 17
    Scoins, Colin Roger
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 18
    Maillard, Charles Jeremie
    Born in August 1934
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-08
    OF - Director → CIF 0
  • 19
    Wilkinson, David
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 20
    Taylor, Robert
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Plowman, Keith
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2003-04-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 23
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    OF - Director → CIF 0
    2014-08-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 24
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 25
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1996-04-26 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 26
    Bungey, Jeremy Peter
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2016-08-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 27
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2000-06-30 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 28
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2002-10-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 29
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    1998-12-18 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 30
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1994-10-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 31
    Hindson, Richard Charles
    Born in June 1959
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-23
    OF - Director → CIF 0
  • 32
    Day, Michael Robert
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 33
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 34
    Ireton, John Anthony
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 35
    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
  • 36
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 37
    Chandler, Stuart Piers
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 38
    Moore, Neil
    Born in December 1963
    Individual (21 offsprings)
    Officer
    1996-12-02 ~ 1998-12-18
    OF - Director → CIF 0
  • 39
    Strothers, Russell Andrew
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 40
    Hyams, Edward Barnard
    Born in May 1951
    Individual (45 offsprings)
    Officer
    1998-12-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 41
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 42
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ 2026-05-11
    OF - Director → CIF 0
  • 43
    Taylor, Philip Raymond
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-08-18 ~ 1997-05-06
    OF - Director → CIF 0
  • 44
    Muchmore, Roger William
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 45
    Pennells, Richard James
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2013-01-07 ~ 2014-01-27
    OF - Director → CIF 0
  • 46
    Trape, Henri
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1993-05-27
    OF - Director → CIF 0
  • 47
    Morgans, David John
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 48
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1996-04-26 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 49
    Huggett, Brian Maurice
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 50
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    OF - Director → CIF 0
  • 51
    Bono, Pierre-charles
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 52
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1998-12-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 53
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 54
    French, Michael Robert
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 55
    Dickie, Brian Norman
    Born in February 1955
    Individual (70 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 56
    Planchot, Alain Jean-marie
    Born in February 1953
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-08
    OF - Director → CIF 0
  • 57
    Ashton, Paul
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2000-11-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 58
    Burt, Rajvinder
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 59
    Shoesmith, Colin Michael
    Born in December 1957
    Individual (30 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 60
    Hill, Melvyn
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1998-12-18
    OF - Director → CIF 0
  • 61
    Lightfoot, James Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2010-05-17 ~ 2013-01-07
    OF - Director → CIF 0
    2016-01-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 62
    Tottman, Peter John
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2002-10-17
    OF - Director → CIF 0
  • 63
    Draper, Mark Robert
    Born in April 1963
    Individual (56 offsprings)
    Officer
    2003-04-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 64
    E.ON UK EIS HOLDINGS LIMITED
    - now 15207547
    E.ON 2023 LIMITED - 2023-12-14
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (8 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
  • 65
    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, 181 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    OF - Secretary → CIF 0
    2013-01-07 ~ 2022-09-26
    OF - Secretary → 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 (39 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
  • 67
    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, 135 offsprings)
    Officer
    2002-10-21 ~ 2003-04-07
    OF - Director → CIF 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
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-29 (36 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.