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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 6
  • 1
    Davidson, John Esson
    Manager, Business Development born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Ruth Maretta
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Taylor, Gary Stuart
    Senior Tax Advisor born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mccall, Jeffrey Craig
    F&Ci Manager born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dunne, Michelle Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Edwards, Christopher James
    Individual (61 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 2
    Roberts, Patricia
    Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Hodgson, Adrian Collin Cuthbert
    Business Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2000-10-04
    OF - Director → CIF 0
  • 4
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Whitney, Charles W.
    Alternate Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1997-10-16
    OF - Director → CIF 0
  • 6
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2004-07-15
    OF - Director → CIF 0
    icon of calendar 2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Pershing, Richard James
    Senior Vice President born in October 1946
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Boren, Thomas Garner
    President & Ceo Sei born in May 1949
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Rush, Barney Sheppard
    President Sed Europe Ltd born in April 1952
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-10-01
    OF - Director → CIF 0
    icon of calendar 1999-10-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Ward, James Arthur
    Finance Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Brignall, David
    Ichp Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Harris, Brian Andrew
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2000-05-25
    OF - Director → CIF 0
    Harris, Brian Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 16
    Venet, Dominique
    Business Executive born in December 1956
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2000-10-04
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 18
    Svanberg, Nils Ingve
    Business Executive born in July 1958
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 19
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Hill, Raymond Dunlap
    Company Snr Vice President born in October 1946
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 22
    Galbraith, John Peter
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2002-02-15
    OF - Director → CIF 0
  • 23
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 24
    Harreld, Carson Bivins
    Chief Financial Officer born in June 1944
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2000-05-25
    OF - Director → CIF 0
  • 25
    Ogle, Mark Randall
    Alternate Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 26
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 27
    Cook, Thomas Edward
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 28
    Dabbs, Samuel
    Attorney born in August 1945
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 29
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 30
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 31
    Mchugh, Miles William
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-10-01
    OF - Director → CIF 0
    Mchugh, Miles William
    Executive Director-Finance born in September 1964
    Individual
    icon of calendar 1999-10-01 ~ 2000-04-30
    OF - Director → CIF 0
    Mchugh, Miles William
    Executive Director-Finance
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 32
    Collins, Derryl Lynn
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 33
    Powell, Robert Hempstead Wagner
    Manager born in November 1948
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 34
    Chisholm, Tommy
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN ENERGY UK GENERATION LIMITED

Previous name
HARBOURFLAME LIMITED - 1997-04-24
Standard Industrial Classification
74990 - Non-trading Company

  • SOUTHERN ENERGY UK GENERATION LIMITED
    Info
    HARBOURFLAME LIMITED - 1997-04-24
    Registered number 03321733
    icon of address7th 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 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.