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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 2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Farrell, Thomas Francis
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-12-16
    OF - Director → CIF 0
    Farrell, Thomas Francis
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 3
    Hodges, Simon
    Fiance born in May 1961
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-12
    OF - Director → CIF 0
  • 4
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2014-05-15
    OF - Director → CIF 0
    Stark, Fiona Scott
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 5
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    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
  • 7
    Robertson, Linwood Righter
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-12-16
    OF - Director → CIF 0
  • 8
    Capps, Thomas
    Director born in October 1935
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-12-16
    OF - Director → CIF 0
  • 9
    Beynon, David Owen
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2007-07-04
    OF - Director → CIF 0
  • 10
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    Reid, Ann Carter Marshall
    Attorney born in March 1968
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-12
    OF - Director → CIF 0
    Reid, Ann Carter Marshall
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 12
    Dawes, Julie Viviene
    Company Secretarial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 13
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Truehart, James
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1996-12-16
    OF - Director → CIF 0
  • 15
    ALLARD MARX PARFUMS LTD - now
    INCIDE U.K. LTD - 2005-03-09
    icon of address901 East Byrd Street, Richmond, Virginia, Usa
    Dissolved Corporate (2 parents)
    Officer
    1996-12-16 ~ 1998-07-27
    PE - Director → CIF 0
    1996-12-16 ~ 1997-03-11
    PE - Secretary → CIF 0
    1997-04-11 ~ 1998-07-27
    PE - Secretary → CIF 0
  • 16
    SPIRITLAUNCH LIMITED - 1991-05-07
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    icon of addressCity Point, 1 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-27 ~ 2002-05-14
    PE - Director → CIF 0
    1998-07-27 ~ 2003-10-22
    PE - Secretary → CIF 0
  • 17
    icon of address53 New Broad Street, London
    Corporate (4 offsprings)
    Officer
    1998-07-27 ~ 2002-05-14
    PE - Director → CIF 0
  • 18
    icon of address901 East Byrd Street, Richmond, Virginia, Usa
    Corporate
    Officer
    1996-12-16 ~ 1998-07-27
    PE - Director → CIF 0
  • 19
    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
    2002-05-14 ~ 2013-11-26
    PE - Director → CIF 0
parent relation
Company in focus

POWERGEN (EAST MIDLANDS) INVESTMENTS

Previous name
DR INVESTMENTS - 1998-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • POWERGEN (EAST MIDLANDS) INVESTMENTS
    Info
    DR INVESTMENTS - 1998-07-27
    Registered number 03277352
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1996-11-07 and dissolved on 2016-03-17 (19 years 4 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.