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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 35
  • 1
    Bacon, Donald George
    Ceo born in December 1937
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2011-02-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Pickerell, Stephanie Kay
    Individual (14 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 5
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1999-09-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Clark, Mark T
    Executive born in May 1950
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Hafer, Fred D
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 2002-05-08
    OF - Director → CIF 0
  • 8
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Bryant, John
    Managing Director born in June 1946
    Individual (40 offsprings)
    Officer
    1998-10-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 10
    Keough, Kevin J
    Executive born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Rogers, James Eugene
    V.Chair, President & Ceo born in September 1947
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1999-07-15
    OF - Director → CIF 0
  • 12
    Stamm, Keith Gerard
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 13
    Jolles, Ira Hervey
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 2001-11-07
    OF - Director → CIF 0
  • 14
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 15
    Leonard, James Wayne
    Group Vice President born in November 1950
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 1997-07-08
    OF - Director → CIF 0
  • 16
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Taylor, Robert
    Managing Director born in February 1961
    Individual (35 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 18
    Levy, Bruce Larry
    Engineer born in December 1955
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 2001-11-07
    OF - Director → CIF 0
  • 19
    Leva, James Robert
    Business Executive born in May 1932
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 20
    Foley, Cheryl Morgan
    Vice President General Counsel born in September 1947
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1999-07-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 23
    Graham, John Gourlay
    Business Executive born in July 1938
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1999-02-10
    OF - Director → CIF 0
  • 24
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2004-01-16 ~ 2007-02-02
    OF - Director → CIF 0
  • 25
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual (29 offsprings)
    Officer
    1999-09-27 ~ 2002-05-08
    OF - Director → CIF 0
  • 26
    Hamilton, Hugh Campbell, Mr.
    Individual (31 offsprings)
    Officer
    1997-03-12 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 27
    Browne, Robert Harvey
    Individual (25 offsprings)
    Officer
    1999-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 28
    Murray, Roger David
    Chief Operating Officer born in September 1945
    Individual (21 offsprings)
    Officer
    1999-09-27 ~ 2002-05-08
    OF - Director → CIF 0
  • 29
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 30
    Antoniou, Maria
    Hr Director born in April 1965
    Individual (13 offsprings)
    Officer
    2011-02-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Director → CIF 0
  • 32
    E.ON UK PLC
    - now 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (51 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-05-03 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 34
    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
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2007-07-04 ~ 2011-02-23
    OF - Director → CIF 0
  • 35
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    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
    2007-07-04 ~ 2016-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AVON ENERGY PARTNERS HOLDINGS

Period: 1996-05-08 ~ 2022-10-11
Company number: 03196714
Registered names
AVON ENERGY PARTNERS HOLDINGS - Dissolved
FIORDCROWN - 1996-05-08
Standard Industrial Classification
99999 - Dormant Company

  • AVON ENERGY PARTNERS HOLDINGS
    Info
    FIORDCROWN - 1996-05-08
    Registered number 03196714
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE UNLIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2022-10-11 (26 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.