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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
Active 2
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Scoins, Colin Roger
    Head Of Asian Asset Management born in October 1955
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Townsend, Bryan Sydney
    Chairman born in April 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-19 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Marsden, Emma Jane
    Born in February 1964
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 8
    Bryant, John
    Generation Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 1998-12-09
    OF - Director → CIF 0
  • 9
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1996-08-31
    OF - Director → CIF 0
    icon of calendar 1996-09-01 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-19 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 10
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 11
    Taylor, Philip Jonathan
    Generation Development Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 12
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 13
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Turk, Andrew Mark
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 15
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1993-02-19
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
  • 16
    Young, Richard Keith
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1993-04-28
    OF - Director → CIF 0
  • 17
    Bacon, Donald George
    Chief Executive Officer born in December 1937
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 18
    Redfearn, David
    Development Manager Mpi born in March 1944
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 2002-05-08
    OF - Director → CIF 0
  • 20
    Bygraves, Mark Lindsay
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 22
    Wright, Paul Arthur
    Director Of Finance born in May 1957
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Bhatt, Sudhir Bhudev Prasad
    Senior Commercial Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2012-06-22
    OF - Director → CIF 0
  • 24
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of addressWestwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-22 ~ 2013-11-26
    PE - Director → CIF 0
parent relation
Company in focus

MIDLANDS GENERATION (OVERSEAS) LIMITED

Previous name
FORAY 507 LIMITED - 1993-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MIDLANDS GENERATION (OVERSEAS) LIMITED
    Info
    FORAY 507 LIMITED - 1993-02-19
    Registered number 02772596
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 and dissolved on 2016-03-17 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.