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 34
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Bonner, John Albert Gordon
    Director born in October 1942
    Individual (19 offsprings)
    Officer
    1998-12-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Redfearn, David
    Development Manager born in March 1944
    Individual (9 offsprings)
    Officer
    1998-12-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    Turk, Andrew Mark
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    1996-10-09 ~ 1998-12-09
    OF - Director → CIF 0
  • 7
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 8
    Foley, Cheryl Morgan
    Vice Pres Gen Counsel Cor born in September 1947
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 9
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual (10 offsprings)
    Officer
    1998-12-09 ~ 2004-01-16
    OF - Director → CIF 0
  • 10
    Bacon, Donald George
    Ceo born in December 1937
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 11
    Wright, Paul Arthur
    Director Of Finance born in May 1957
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Scoins, Colin Roger
    Head Of Asian Asset Management born in October 1955
    Individual (20 offsprings)
    Officer
    2004-01-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Levy, Bruce Larry
    Engineer born in December 1955
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 2001-11-07
    OF - Director → CIF 0
  • 14
    Townsend, Bryan Sydney
    Chairman born in April 1930
    Individual (15 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2012-06-12 ~ 2014-06-12
    OF - Director → CIF 0
  • 16
    Taylor, Philip Jonathan
    Generation Development Man born in July 1958
    Individual (14 offsprings)
    Officer
    1996-10-09 ~ 1998-12-09
    OF - Director → CIF 0
  • 17
    Degg, Garry William
    Operations Director born in May 1944
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1996-10-09
    OF - Director → CIF 0
  • 18
    Murray, Roger David
    Director Market & Supplies born in September 1945
    Individual (21 offsprings)
    Officer
    1992-12-07 ~ 1996-10-09
    OF - Director → CIF 0
  • 19
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1992-12-07 ~ 1997-01-02
    OF - Director → CIF 0
  • 20
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual (25 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual (25 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 21
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual (29 offsprings)
    Officer
    1992-12-07 ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    Hafer, Fred D
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    Young, Richard Keith
    Managing Director born in February 1943
    Individual (13 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 24
    Bryant, John
    Generation Director born in June 1946
    Individual (40 offsprings)
    Officer
    1992-12-07 ~ 1999-07-15
    OF - Director → CIF 0
  • 25
    Leva, James Robert
    Business Executive born in May 1932
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1997-05-31
    OF - Director → CIF 0
  • 26
    Hamilton, Hugh Campbell, Mr.
    Individual (31 offsprings)
    Officer
    ~ 1998-12-09
    OF - Secretary → CIF 0
  • 27
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1997-01-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Leonard, James Wayne
    Group Vice Pres & Ch.Fin.O. born in November 1950
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1997-07-08
    OF - Director → CIF 0
  • 29
    Graham, John Gourlay
    Business Executive born in July 1932
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1999-02-10
    OF - Director → CIF 0
  • 30
    Rogers, James Eugene
    V Chair Pres & Ceo born in September 1947
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 31
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 32
    Ludlow, Madeleine Weigel
    Vice Pres & Chief Fin'L Off born in August 1954
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 33
    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, 93 offsprings)
    Officer
    2004-01-16 ~ 2013-11-26
    OF - Director → CIF 0
  • 34
    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, 137 offsprings)
    Officer
    2004-01-16 ~ dissolved
    OF - Secretary → 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
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 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.