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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
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Hannah, Martin Hamilton
    Financial Director born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Durbin, Simon Glyn Alexander
    Individual
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2021-08-03
    OF - Director → CIF 0
  • 7
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 8
    Watts, Jane Rowena
    Accountant born in June 1959
    Individual
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    Scoins, Colin Roger
    Head Of Asian Asset Management born in October 1955
    Individual
    Officer
    2002-07-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Hickson, Peter Charles Fletcher
    Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Wallis, Edmund Arthur
    Chairman & Chief Executive born in July 1939
    Individual
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
    Wallis, Edmund Arthur
    Chairman born in July 1939
    Individual
    2002-07-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 14
    Hart, John Anthony
    Personnel Manager born in February 1945
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Hughes, Peter Robert
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Wood, Carol, Dr
    Strategic Planning Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Barber, Rodney George
    Corporate Treasurer born in January 1946
    Individual
    Officer
    1998-05-08 ~ 1999-10-04
    OF - Director → CIF 0
  • 18
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-04-29 ~ 2016-08-15
    PE - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-17 ~ 1998-05-08
    PE - Nominee Secretary → CIF 0
  • 20
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    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 (2 parents, 54 offsprings)
    Officer
    2001-03-31 ~ 2016-08-15
    PE - Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-17 ~ 1998-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWERGEN INTERNATIONAL

Previous names
POWERGEN INTERNATIONAL LIMITED - 2020-11-11
KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POWERGEN INTERNATIONAL
    Info
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 2020-11-11
    CHARTCLEAR LIMITED - 2020-11-11
    Registered number 03548380
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE UNLIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2023-04-04 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • POWERGEN INTERNATIONAL LIMITED
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POWERGEN WEST JAVA LIMITED - 1996-08-15
    ERGON POWER LIMITED - 1996-07-11
    PRESSDIGIT LIMITED - 1992-05-05
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.