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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 2007-07-04 ~ 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 2002-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 2
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Boetius, Andrew John
    Finance Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2007-07-04
    OF - Director → CIF 0
    icon of calendar 2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 7
    Browning, Richard Paul
    Customer Services Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 8
    Austin, Sean
    Oil Company Executive born in June 1952
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Harper, Caroline Anne, Dr
    Gas Company Executive born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 2002-02-19
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Oil Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 11
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 13
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-21
    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
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Fernando, Adrian
    Economist born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Mcnally, Michael James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Dunlop, John Alan Brown
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 19
    Gugen, Francis Robert
    Managing Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Partington, Roger Evans
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 21
    Laidlaw, William Samuel Hugh
    Corp President born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-05-02 ~ 1997-07-09
    PE - Nominee Director → CIF 0
  • 23
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-05-02 ~ 1997-07-09
    PE - Nominee Director → CIF 0
    1997-05-02 ~ 1997-07-09
    PE - Nominee Secretary → CIF 0
  • 24
    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
    2002-10-21 ~ 2013-11-26
    PE - Director → CIF 0
parent relation
Company in focus

MIDLANDS GAS LIMITED

Previous names
TYROLESE (382) LIMITED - 1997-07-16
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
Standard Industrial Classification
99999 - Dormant Company

  • MIDLANDS GAS LIMITED
    Info
    TYROLESE (382) LIMITED - 1997-07-16
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1997-07-16
    Registered number 03364919
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 and dissolved on 2016-09-08 (19 years 4 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.