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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 20
  • 1
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (15 offsprings)
    Officer
    2002-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Hodges, Simon
    Fiance born in May 1961
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1996-11-12
    OF - Director → CIF 0
  • 3
    Capps, Thomas
    Director born in October 1935
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Farrell, Thomas Francis
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 1996-12-16
    OF - Director → CIF 0
    Farrell, Thomas Francis
    Individual (5 offsprings)
    Officer
    1996-11-12 ~ 1996-12-16
    OF - Secretary → 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
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Robertson, Linwood Righter
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1996-12-16
    OF - Director → CIF 0
  • 8
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Beynon, David Owen
    Accountant born in April 1958
    Individual (17 offsprings)
    Officer
    2002-05-14 ~ 2007-07-04
    OF - Director → CIF 0
  • 10
    Truehart, James
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1996-11-13 ~ 1996-12-16
    OF - Director → CIF 0
  • 11
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2004-03-22 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Reid, Ann Carter Marshall
    Attorney born in March 1968
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1996-11-12
    OF - Director → CIF 0
    Reid, Ann Carter Marshall
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 13
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 14
    Dawes, Julie Viviene
    Company Secretarial Manager
    Individual (40 offsprings)
    Officer
    1997-03-11 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 15
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2012-06-12 ~ 2014-05-15
    OF - Director → CIF 0
    Stark, Fiona Scott
    Individual (81 offsprings)
    Officer
    2003-10-22 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 16
    901 East Byrd Street, Richmond, Virginia, Usa
    Corporate (1 offspring)
    Officer
    1996-12-16 ~ 1998-07-27
    OF - Director → CIF 0
    1996-12-16 ~ 1997-03-11
    OF - Secretary → CIF 0
    1997-04-11 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 17
    E.ON UK DIRECTORS LIMITED - now 02537323
    POWERGEN DIRECTORS LIMITED
    - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05 02537323
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    1998-07-27 ~ 2002-05-14
    OF - Director → CIF 0
    2002-05-14 ~ 2013-11-26
    OF - Director → CIF 0
  • 18
    ERGON NOMINEES LIMITED
    - now 02568221
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    City Point, 1 Ropemaker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-07-27 ~ 2002-05-14
    OF - Director → CIF 0
    1998-07-27 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 19
    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, England
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    901 East Byrd Street, Richmond, Virginia, Usa
    Corporate (1 offspring)
    Officer
    1996-12-16 ~ 1998-07-27
    OF - Director → CIF 0
parent relation
Company in focus

POWERGEN (EAST MIDLANDS) INVESTMENTS

Period: 1998-07-27 ~ 2016-03-17
Company number: 03277352
Registered names
POWERGEN (EAST MIDLANDS) INVESTMENTS - Dissolved
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
    Kpmg 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 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.