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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 36
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (173 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Redfearn, David
    Born in March 1944
    Individual (13 offsprings)
    Officer
    1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Townsend, Bryan Sydney
    Born in April 1930
    Individual (23 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Graham, John Gourlay
    Born in July 1932
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 1999-02-10
    OF - Director → CIF 0
  • 5
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Scoins, Colin Roger
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2004-01-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Bonner, John Albert Gordon
    Born in October 1942
    Individual (19 offsprings)
    Officer
    1998-12-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2012-06-12 ~ 2014-06-12
    OF - Director → CIF 0
  • 9
    Foley, Cheryl Morgan
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1996-10-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 10
    Rogers, James Eugene
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1996-10-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 11
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Hafer, Fred D
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1997-06-23 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Turk, Andrew Mark
    Born in August 1959
    Individual (30 offsprings)
    Officer
    1996-10-09 ~ 1998-12-09
    OF - Director → CIF 0
  • 14
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 15
    Levy, Bruce Larry
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1996-10-09 ~ 2001-11-07
    OF - Director → CIF 0
  • 16
    Miller, Michael Roy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1998-12-09 ~ 2004-01-16
    OF - Director → CIF 0
  • 17
    King, Stephen Anthony
    Born in October 1960
    Individual (68 offsprings)
    Officer
    1997-01-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Browne, Robert Harvey
    Born in December 1941
    Individual (47 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Individual (47 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 19
    Degg, Garry William
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 1996-10-09
    OF - Director → CIF 0
  • 20
    Taylor, Philip Jonathan
    Born in July 1958
    Individual (21 offsprings)
    Officer
    1996-10-09 ~ 1998-12-09
    OF - Director → CIF 0
  • 21
    Murray, Roger David
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1992-12-07 ~ 1996-10-09
    OF - Director → CIF 0
  • 22
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    1992-12-07 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    Ludlow, Madeleine Weigel
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 24
    Chapman, Peter Lawton
    Born in September 1936
    Individual (21 offsprings)
    Officer
    1992-12-07 ~ 1997-01-02
    OF - Director → CIF 0
  • 25
    Leonard, James Wayne
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 1997-07-08
    OF - Director → CIF 0
  • 26
    Wright, Paul Arthur
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2000-10-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 27
    Bryant, John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    1992-12-07 ~ 1999-07-15
    OF - Director → CIF 0
  • 28
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 29
    Hamilton, Hugh Campbell, Mr.
    Individual (55 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-12-09
    OF - Secretary → CIF 0
  • 30
    Bacon, Donald George
    Born in December 1937
    Individual (23 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 31
    Young, Richard Keith
    Born in February 1943
    Individual (21 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-28
    OF - Director → CIF 0
  • 32
    Elcock, Ian
    Individual (120 offsprings)
    Officer
    2002-01-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 33
    Leva, James Robert
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 1997-05-31
    OF - Director → CIF 0
  • 34
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    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, United Kingdom
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2004-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    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 Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    2004-01-16 ~ 2013-11-26
    OF - Director → CIF 0
parent relation
Company in focus

MIDLANDS POWER INTERNATIONAL LIMITED

Period: 1995-04-25 ~ 2016-03-17
Company number: 02618314
Registered names
MIDLANDS POWER INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
NEONMASTER LIMITED - 1992-02-14
Standard Industrial Classification
74990 - Non-trading Company

  • MIDLANDS POWER INTERNATIONAL LIMITED
    Info
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1995-04-25
    NEONMASTER LIMITED - 1995-04-25
    Registered number 02618314
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 and dissolved on 2016-03-17 (24 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.