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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 32
  • 1
    Burmiston, Gary Michael
    Vice President International Audit born in January 1969
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Born in August 1971
    Individual (173 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (173 offsprings)
    2007-07-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Lowther, John
    Retired born in June 1956
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Chesterfield, Lesley Christobel
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Gibson, Philip
    Born in November 1953
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Hardy, Philip Ernest
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2002-07-25
    OF - Director → CIF 0
  • 7
    Holden, Martyn Thomas
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Harris, Adrian Geoffrey
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 9
    Wiffin, Gary John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2002-07-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2002-12-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 11
    Ellis, Philip Arthur
    Born in August 1945
    Individual (59 offsprings)
    Officer
    1998-06-30 ~ 1998-09-08
    OF - Director → CIF 0
  • 12
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2014-09-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Osborne, Christopher Mark
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Sweet, Simon Andrew
    Individual (25 offsprings)
    Officer
    1998-06-30 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 15
    Lakey, Terence
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Hyams, Edward Barnard
    Born in May 1951
    Individual (45 offsprings)
    Officer
    1998-09-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Smith, Neil Duncan Gilchrist
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Goulding-davis, Brian
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 19
    Oxley, Peter
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 20
    Parsons, David John
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1998-09-08 ~ 1999-09-15
    OF - Director → CIF 0
    2000-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 21
    Boast, Brian Edwin
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 22
    Fryer, Wilfred Derek
    Born in June 1923
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2000-07-01
    OF - Director → CIF 0
  • 23
    Gibson, Michael James
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Taylor, Paul
    Born in May 1968
    Individual (239 offsprings)
    Officer
    2003-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 25
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1998-09-08 ~ 2002-11-25
    OF - Director → CIF 0
  • 26
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    2002-04-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 27
    Denton, Mary Elizabeth
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Crackett, John
    Managing Director born in December 1958
    Individual (21 offsprings)
    Officer
    2003-05-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 29
    Coates, Grahame
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 30
    E.ON UK LIMITED
    - now 02366970 01313782
    E.ON UK PLC - 2026-06-02 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (51 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    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 (15 parents, 181 offsprings)
    Officer
    2007-07-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 32
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2017-08-07 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED

Period: 2014-10-03 ~ now
Company number: 03593030
Registered names
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
    Info
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2014-10-03
    Registered number 03593030
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-30 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.