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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 24
  • 1
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2012-06-12 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, Julie Viviene
    Company Secretarial Manager
    Individual (40 offsprings)
    Officer
    1997-03-11 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 4
    Halford, Andrew Nigel
    Finance Director born in March 1959
    Individual (67 offsprings)
    Officer
    1997-07-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual (25 offsprings)
    Officer
    1998-07-27 ~ 2001-01-10
    OF - Director → CIF 0
  • 6
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (15 offsprings)
    Officer
    2000-09-18 ~ 2006-08-21
    OF - Director → CIF 0
  • 7
    Askew, Norman Brian Montague
    Chief Executive born in October 1942
    Individual (14 offsprings)
    Officer
    1997-02-13 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Davies, Robert John
    Finance Director born in October 1948
    Individual (49 offsprings)
    Officer
    1997-03-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 9
    Farrell, Thomas Francis
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 1998-07-27
    OF - Director → CIF 0
    Farrell, Thomas Francis
    Director
    Individual (5 offsprings)
    Officer
    1996-11-12 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 10
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 11
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    1998-07-27 ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (39 offsprings)
    Officer
    1999-01-22 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Capps, Thomas
    Director born in October 1935
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Hickson, Peter Charles Fletcher
    Accountant born in May 1945
    Individual (38 offsprings)
    Officer
    1998-07-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Roach, Edgar Mayo
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 1998-07-27
    OF - Director → CIF 0
  • 16
    Odonnell Bourke, Patrick Francis John
    Corporate Finance born in March 1957
    Individual (31 offsprings)
    Officer
    1998-07-27 ~ 2000-07-28
    OF - Director → CIF 0
  • 17
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2006-08-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 18
    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
    Attorney
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 19
    Robertson, Linwood Righter
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1997-12-12
    OF - Director → CIF 0
  • 20
    Pomeroy, Julie Patricia
    Director Of Tax And Treasury born in September 1955
    Individual (18 offsprings)
    Officer
    1997-10-20 ~ 1999-01-22
    OF - Director → CIF 0
  • 21
    Hodges, Simon
    Finance born in May 1961
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1996-11-12
    OF - Director → CIF 0
  • 22
    Truehart, James
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1996-11-13 ~ 1998-07-27
    OF - Director → CIF 0
  • 23
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2002-10-23 ~ 2013-11-26
    OF - Director → CIF 0
  • 24
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    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
    2002-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERGEN (EAST MIDLANDS) LOAN NOTES

Period: 2000-08-15 ~ 2019-10-29
Company number: 03277634
Registered names
POWERGEN (EAST MIDLANDS) LOAN NOTES - Dissolved
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
    Kpmg 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 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.