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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 15
  • 1
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Jones, Alan Victor
    Taxation Officer born in September 1956
    Individual (15 offsprings)
    Officer
    1994-01-31 ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Edwards, Ian Ronald
    Group Treasury Manager born in January 1954
    Individual (7 offsprings)
    Officer
    1994-01-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1994-01-31 ~ 1997-01-02
    OF - Director → CIF 0
  • 7
    Browne, Robert Harvey
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Bowcock, David Norman
    Born in April 1968
    Individual (47 offsprings)
    Officer
    1993-12-08 ~ 1994-01-31
    OF - Nominee Director → CIF 0
  • 9
    Hamilton, Hugh Campbell, Mr.
    Individual (31 offsprings)
    Officer
    1994-01-31 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 10
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1997-01-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1993-12-08 ~ 1994-01-31
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1993-12-08 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
  • 12
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 13
    Littley, Andrew Jonathan
    Group Accounting Manager born in April 1951
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    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 Business Park, Coventry, England
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2004-02-23 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    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

POWERGEN UK LIMITED

Period: 2004-07-05 ~ 2016-03-17
Company number: 02878653
Registered names
POWERGEN UK LIMITED - Dissolved
FORAY 624 LIMITED - 2004-07-05
FORAY 624 LIMITED - 1994-02-16
Standard Industrial Classification
74990 - Non-trading Company

  • POWERGEN UK LIMITED
    Info
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED - 2004-07-05
    FORAY 624 LIMITED - 2004-07-05
    Registered number 02878653
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 and dissolved on 2016-03-17 (22 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.