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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 19
  • 1
    Fisher, Jacqueline
    Company Secretary born in March 1952
    Individual (261 offsprings)
    Officer
    1997-02-28 ~ 1997-08-26
    OF - Director → CIF 0
  • 2
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Turner, Jean Susan
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Shillaker, Ronald Anthony
    Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 2000-04-05
    OF - Director → CIF 0
  • 5
    Morgan, Alwyn
    Manager born in May 1949
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2000-02-21
    OF - Director → CIF 0
    Morgan, Alwyn
    Manager
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 6
    Elcock, Ian
    Solicitor born in September 1964
    Individual (97 offsprings)
    Officer
    2002-07-31 ~ 2004-03-31
    OF - Director → CIF 0
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 7
    Fowler, Richard Anthony
    Operations Director born in February 1948
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Hyland, Matthew William Edward
    Solicitor born in June 1969
    Individual (158 offsprings)
    Officer
    1997-02-28 ~ 1997-08-26
    OF - Director → CIF 0
    Hyland, Matthew William Edward
    Solicitor
    Individual (158 offsprings)
    Officer
    1997-02-28 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 10
    Browne, Robert Harvey
    Individual (25 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Nicholas Charles Rollo
    Surveyor born in May 1947
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 2000-04-05
    OF - Director → CIF 0
    Taylor, Nicholas Charles Rollo
    Surveyor
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 12
    Potter, Andrew James
    Utility Services Director born in December 1949
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Elston, Robin Nigel
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2000-11-01
    OF - Director → CIF 0
  • 14
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Edwards, Alan John
    Assistant To Director Business born in March 1954
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Jones, Glyn John
    Group Projects Director born in August 1950
    Individual (20 offsprings)
    Officer
    2000-02-21 ~ 2000-11-01
    OF - Director → CIF 0
  • 17
    Oliver, Ian
    Surveyor born in May 1956
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 2000-04-05
    OF - Director → CIF 0
  • 18
    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, England
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2004-02-23 ~ 2010-07-20
    OF - Director → CIF 0
  • 19
    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
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2004-02-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

E.ON LIMITED

Period: 2004-08-24 ~ 2016-09-08
Company number: 03326196
Registered names
E.ON LIMITED - Dissolved 15207547
FORAY 595 LIMITED - 2004-08-24 02776775... (more)
AM SURVEYS LIMITED - 2000-05-26
FORAY 1022 LIMITED - 1997-06-26 03440976... (more)
Standard Industrial Classification
99999 - Dormant Company

  • E.ON LIMITED
    Info
    FORAY 595 LIMITED - 2004-08-24
    GEOPHYSICAL MAPPING SERVICES LIMITED - 2004-08-24
    AM SURVEYS LIMITED - 2004-08-24
    AEGIS MIDLANDS LIMITED - 2004-08-24
    FORAY 1022 LIMITED - 2004-08-24
    Registered number 03326196
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 and dissolved on 2016-09-08 (19 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.