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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 9
  • 1
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual (25 offsprings)
    Officer
    1996-07-03 ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2010-06-14 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Solicitor
    Individual (39 offsprings)
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Reidy, Michael Francis
    Company Director
    Individual (6 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 6
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual (44 offsprings)
    Officer
    1994-03-30 ~ 1996-07-15
    OF - Director → CIF 0
  • 7
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2003-02-10 ~ 2010-06-14
    OF - Director → CIF 0
    2012-06-12 ~ 2014-05-15
    OF - Director → CIF 0
    Stark, Fiona Scott
    Individual (81 offsprings)
    Officer
    2002-07-01 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 8
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2001-01-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 9
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2010-06-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ERGON NOMINEES LIMITED

Period: 1992-03-26 ~ 2016-03-17
Company number: 02568221
Registered names
ERGON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ERGON NOMINEES LIMITED
    Info
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1992-03-26
    Registered number 02568221
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-12-13 and dissolved on 2016-03-17 (25 years 3 months). The company status is Dissolved.
    CIF 0
  • ERGON NOMINEES LIMITED
    S
    Registered number missing
    53 New Broad Street, London, EC2M 1SL
    CIF 1
  • ERGON NOMINEES LIMITED
    S
    Registered number missing
    City Point, 1 Ropemaker Street, London, EC2Y 9HT
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    DR INVESTMENTS
    - 1998-07-27 03277352
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-27 ~ 2002-05-14
    CIF 2 - Director → ME
    Officer
    1998-07-27 ~ 2003-10-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.