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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 41
  • 1
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 3
    Dabbs, Samuel
    Attorney born in August 1945
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Venet, Dominique
    Business Executive born in December 1956
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2000-10-04
    OF - Director → CIF 0
  • 5
    Powell, Robert Hempstead Wagner
    Manager born in November 1948
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Chisholm, Tommy
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 7
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (13 offsprings)
    Officer
    2000-10-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Harreld, Carson Bivins
    Chief Financial Officer born in June 1944
    Individual (14 offsprings)
    Officer
    2000-04-30 ~ 2000-05-25
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 13
    White, Ruth Maretta
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Galbraith, John Peter
    Chartered Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Hill, Raymond Dunlap
    Company Snr Vice President born in October 1946
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 17
    Ogle, Mark Randall
    Alternate Director born in June 1956
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual (32 offsprings)
    Officer
    2000-10-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Brignall, David
    Ichp Manager born in November 1966
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 20
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 21
    Boren, Thomas Garner
    President & Ceo Sei born in May 1949
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1999-07-19
    OF - Director → CIF 0
  • 22
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 23
    Pershing, Richard James
    Senior Vice President born in October 1946
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Edwards, Christopher James
    Individual (75 offsprings)
    Officer
    2000-07-13 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 25
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 26
    Ward, James Arthur
    Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 27
    Dunne, Michelle Ann
    Individual (12 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Secretary → CIF 0
  • 28
    Roberts, Patricia
    Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 29
    Whitney, Charles W.
    Alternate Director born in July 1946
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1997-10-16
    OF - Director → CIF 0
  • 30
    Taylor, Gary Stuart
    Senior Tax Advisor born in June 1964
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Rush, Barney Sheppard
    President Sed Europe Ltd born in April 1952
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 1999-10-01
    OF - Director → CIF 0
    1999-10-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 32
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual (11 offsprings)
    Officer
    2000-05-25 ~ 2004-07-15
    OF - Director → CIF 0
    2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 33
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 34
    Svanberg, Nils Ingve
    Business Executive born in July 1958
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 35
    Hodgson, Adrian Collin Cuthbert
    Business Executive born in June 1954
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2000-10-04
    OF - Director → CIF 0
  • 36
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 37
    Harris, Brian Andrew
    Accountant born in November 1961
    Individual (10 offsprings)
    Officer
    2000-04-30 ~ 2000-05-25
    OF - Director → CIF 0
    Harris, Brian Andrew
    Accountant
    Individual (10 offsprings)
    Officer
    2000-04-30 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 38
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 39
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Mchugh, Miles William
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-10-01
    OF - Director → CIF 0
    Mchugh, Miles William
    Executive Director-Finance born in September 1964
    Individual (3 offsprings)
    1999-10-01 ~ 2000-04-30
    OF - Director → CIF 0
    Mchugh, Miles William
    Executive Director-Finance
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN ENERGY UK GENERATION LIMITED

Period: 1997-04-24 ~ 2016-01-19
Company number: 03321733
Registered names
SOUTHERN ENERGY UK GENERATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SOUTHERN ENERGY UK GENERATION LIMITED
    Info
    HARBOURFLAME LIMITED - 1997-04-24
    Registered number 03321733
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 and dissolved on 2016-01-19 (18 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.