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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 2016-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERGEN PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Levy, Bruce Larry
    Engineer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2016-12-31
    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
    Bryant, John
    Managing Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 7
    Hamilton, Hugh Campbell, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Leonard, James Wayne
    Group Vice President born in November 1950
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1997-07-08
    OF - Director → CIF 0
  • 10
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2007-02-02
    OF - Director → CIF 0
  • 11
    Ludlow, Madeleine Weigel
    Vice Pres & Chief Fin'L. Off. born in August 1954
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 13
    Murray, Roger David
    Chief Operating Officer born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2002-05-08
    OF - Director → CIF 0
  • 14
    Antoniou, Maria
    Hr Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 15
    Clark, Mark T
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    Jolles, Ira
    Snr Vice President born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2001-11-07
    OF - Director → CIF 0
  • 17
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Graham, John Gourlay
    Business Executive born in July 1938
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1999-02-10
    OF - Director → CIF 0
  • 19
    Stamm, Keith Gerard
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 20
    Foley, Cheryl Morgan
    Vice President General Counsel born in September 1947
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1999-07-15
    OF - Director → CIF 0
  • 21
    Rogers, James Eugene
    V.Chair, President & Ceo born in September 1947
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1999-07-15
    OF - Director → CIF 0
  • 22
    Hafer, Fred D
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    Bacon, Donald George
    Ceo born in December 1937
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 24
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2002-05-08
    OF - Director → CIF 0
  • 25
    Browne, Robert Harvey
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 26
    Taylor, Robert
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 27
    Leva, James Robert
    Business Executive born in May 1932
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 28
    Keough, Kevin J
    Executive born in August 1960
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Pickerell, Stephanie Kay
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 30
    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, United Kingdom
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2007-07-04 ~ 2016-08-22
    PE - Secretary → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-05-03 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
  • 32
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Director → CIF 0
  • 33
    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
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-07-04 ~ 2011-02-23
    PE - Director → CIF 0
parent relation
Company in focus

AVON ENERGY PARTNERS HOLDINGS

Previous name
FIORDCROWN - 1996-05-08
Standard Industrial Classification
99999 - Dormant Company

  • AVON ENERGY PARTNERS HOLDINGS
    Info
    FIORDCROWN - 1996-05-08
    Registered number 03196714
    icon of addressWestwood 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 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.