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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, United Kingdom
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Halford, Andrew Nigel
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Davies, Robert John
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 3
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Farrell, Thomas Francis
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1998-07-27
    OF - Director → CIF 0
    Farrell, Thomas Francis
    Director
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 5
    Hodges, Simon
    Finance born in May 1961
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Odonnell Bourke, Patrick Francis John
    Corporate Finance born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Robertson, Linwood Righter
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1997-12-12
    OF - Director → CIF 0
  • 10
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Capps, Thomas
    Director born in October 1935
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1998-07-27
    OF - Director → CIF 0
  • 12
    Askew, Norman Brian Montague
    Chief Executive born in October 1942
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Pomeroy, Julie Patricia
    Director Of Tax And Treasury born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1999-01-22
    OF - Director → CIF 0
  • 14
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Roach, Edgar Mayo
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-07-27
    OF - Director → CIF 0
  • 16
    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
    Attorney
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 17
    Dawes, Julie Viviene
    Company Secretarial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 18
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2006-08-21
    OF - Director → CIF 0
  • 19
    Truehart, James
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-07-27
    OF - Director → CIF 0
  • 20
    Hickson, Peter Charles Fletcher
    Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2001-01-10
    OF - Director → CIF 0
  • 22
    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
    2002-10-23 ~ 2013-11-26
    PE - Director → CIF 0
parent relation
Company in focus

POWERGEN (EAST MIDLANDS) LOAN NOTES

Previous names
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Standard Industrial Classification
99999 - Dormant Company

  • POWERGEN (EAST MIDLANDS) LOAN NOTES
    Info
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 2000-08-15
    Registered number 03277634
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1996-11-07 and dissolved on 2019-10-29 (22 years 11 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.