logo
explain how to read the page

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 23
  • 1
    Gill, Roger Stephen Colin, Dr
    Business Dev Director born in January 1954
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Baker, John Russell
    Company Director born in July 1926
    Individual (6 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 4
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Bacon, Donald George
    Ceo born in December 1937
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 6
    Green, Richard Calvin
    Utility Company Executive born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 7
    Webster, Peter Fitzgerald
    Managing Director born in May 1950
    Individual (11 offsprings)
    Officer
    1997-01-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Townsend, Bryan Sydney
    Chairman born in April 1930
    Individual (15 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Horler, Nicholas Wenham
    Managing Director Retail born in February 1959
    Individual (47 offsprings)
    Officer
    2004-02-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (22 offsprings)
    Officer
    2004-02-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Murray, Roger David
    Chief Operating Officer born in September 1945
    Individual (21 offsprings)
    Officer
    1997-01-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1995-06-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Browne, Robert Harvey
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual (29 offsprings)
    Officer
    1993-06-21 ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    Young, Richard Keith
    Managing Director born in February 1943
    Individual (13 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 17
    Edwards, Gordon William
    Director & General Manager born in September 1949
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1997-01-08
    OF - Director → CIF 0
  • 18
    Hamilton, Hugh Campbell, Mr.
    Individual (31 offsprings)
    Officer
    ~ 1998-12-01
    OF - Secretary → CIF 0
  • 19
    King, Stephen Anthony
    Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1997-01-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Glyn John
    Managing Director born in August 1950
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    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, 137 offsprings)
    Officer
    2006-09-15 ~ 2010-08-11
    OF - Director → CIF 0
    2004-02-23 ~ dissolved
    OF - Secretary → 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
FORAY 265 LIMITED - 1991-03-06
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.