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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 25
  • 1
    Webster, Peter Fitzgerald
    Managing Director born in May 1950
    Individual (12 offsprings)
    Officer
    1997-01-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Horler, Nicholas Wenham
    Managing Director Retail born in February 1959
    Individual (49 offsprings)
    Officer
    2004-02-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Browne, Robert Harvey
    Individual (26 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    King, Stephen Anthony
    Finance Director born in October 1960
    Individual (61 offsprings)
    Officer
    1997-01-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Jones, Glyn John
    Managing Director born in August 1950
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Bacon, Donald George
    Ceo born in December 1937
    Individual (18 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 8
    Gill, Roger Stephen Colin, Dr
    Business Dev Director born in January 1954
    Individual (11 offsprings)
    Officer
    (before 1993-01-07) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Hamilton, Hugh Campbell, Mr.
    Individual (34 offsprings)
    Officer
    (before 1993-01-07) ~ 1998-12-01
    OF - Secretary → CIF 0
  • 10
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (22 offsprings)
    Officer
    2004-02-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual (30 offsprings)
    Officer
    1993-06-21 ~ 2002-05-08
    OF - Director → CIF 0
  • 14
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (82 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Edwards, Gordon William
    Director & General Manager born in September 1949
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1997-01-08
    OF - Director → CIF 0
  • 16
    Young, Richard Keith
    Managing Director born in February 1943
    Individual (14 offsprings)
    Officer
    (before 1993-01-07) ~ 1993-04-28
    OF - Director → CIF 0
  • 17
    Townsend, Bryan Sydney
    Chairman born in April 1930
    Individual (16 offsprings)
    Officer
    (before 1993-01-07) ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Green, Richard Calvin
    Utility Company Executive born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-07) ~ 1996-02-23
    OF - Director → CIF 0
  • 19
    Baker, John Russell
    Company Director born in July 1926
    Individual (6 offsprings)
    Officer
    (before 1993-01-07) ~ 1996-02-23
    OF - Director → CIF 0
  • 20
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1995-06-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Murray, Roger David
    Chief Operating Officer born in September 1945
    Individual (21 offsprings)
    Officer
    1997-01-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    Elcock, Ian
    Individual (99 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 24
    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
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 138 offsprings)
    Officer
    2006-09-15 ~ 2010-08-11
    OF - Director → CIF 0
    2004-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    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 (15 parents, 93 offsprings)
    Officer
    2006-09-15 ~ 2013-11-26
    OF - Director → CIF 0
parent relation
Company in focus

MIDLANDS SALES LIMITED

Period: 1998-08-03 ~ 2016-03-17
Company number: 02573405
Registered names
MIDLANDS SALES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
FORAY 265 LIMITED - 1991-03-06 02743517... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MIDLANDS SALES LIMITED
    Info
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1998-08-03
    Registered number 02573405
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-14 and dissolved on 2016-03-17 (25 years 2 months). The status of the company number is Dissolved.
    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.