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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 26
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Bygraves, Mark Lindsay
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2005-08-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Redfearn, David
    Development Manager Mpi born in March 1944
    Individual (9 offsprings)
    Officer
    1999-07-15 ~ 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 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Turk, Andrew Mark
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 7
    Bhatt, Sudhir Bhudev Prasad
    Senior Commercial Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual (10 offsprings)
    Officer
    1998-12-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 10
    Bacon, Donald George
    Chief Executive Officer 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
    2001-01-04 ~ 2004-03-31
    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
    Townsend, Bryan Sydney
    Chairman born in April 1930
    Individual (15 offsprings)
    Officer
    1993-02-19 ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2012-06-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Marsden, Emma Jane
    Born in February 1964
    Individual (44 offsprings)
    Officer
    1992-12-10 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 16
    Taylor, Philip Jonathan
    Generation Development Manager born in July 1958
    Individual (14 offsprings)
    Officer
    1996-12-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual (29 offsprings)
    Officer
    1993-02-19 ~ 2002-05-08
    OF - Director → CIF 0
  • 19
    Young, Richard Keith
    Managing Director born in February 1943
    Individual (13 offsprings)
    Officer
    1993-02-19 ~ 1993-04-28
    OF - Director → CIF 0
  • 20
    Bryant, John
    Generation Director born in June 1946
    Individual (40 offsprings)
    Officer
    1993-02-19 ~ 1998-12-09
    OF - Director → CIF 0
  • 21
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary born in February 1949
    Individual (31 offsprings)
    Officer
    1993-09-01 ~ 1996-08-31
    OF - Director → CIF 0
    1996-09-01 ~ 1998-12-09
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Individual (31 offsprings)
    Officer
    1993-02-19 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 22
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1998-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1992-12-10 ~ 1993-02-19
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1992-12-10 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
  • 24
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → 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)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-22 ~ 2013-11-26
    OF - Director → CIF 0
  • 26
    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, England
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2004-02-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDLANDS GENERATION (OVERSEAS) LIMITED

Company number: 02772596
Registered names
MIDLANDS GENERATION (OVERSEAS) LIMITED - Dissolved
FORAY 507 LIMITED - 1993-02-19 02869117... (more)
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
    Kpmg 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 0
  • Not found in our database.

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