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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
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2002-12-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Gibson, Philip
    Unit Operator-Power Station born in November 1953
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Fryer, Wilfred Derek
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Hardy, Philip Ernest
    Head Of Group Regulation born in July 1947
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2002-07-25
    OF - Director → CIF 0
  • 5
    Parsons, David John
    Development And Training 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
  • 6
    Baumber, David Charles Adrian
    Accounting Business Partner born in July 1974
    Individual (34 offsprings)
    Officer
    2014-09-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    1998-09-08 ~ 2002-11-25
    OF - Director → CIF 0
  • 8
    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
  • 9
    Lowther, John
    Retired born in June 1956
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2024-08-20
    OF - Director → CIF 0
  • 10
    Oxley, Peter
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Smith, Neil Duncan Gilchrist
    Chief Executive, E.On Uk Pension Scheme born in July 1964
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Wiffin, Gary John
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2002-07-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Taylor, Paul
    Energy Trader born in May 1968
    Individual (83 offsprings)
    Officer
    2003-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    Lakey, Terence
    Human Resources Adviser born in May 1952
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (57 offsprings)
    Officer
    1998-06-30 ~ 1998-09-08
    OF - Director → CIF 0
  • 16
    Osborne, Christopher Mark
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Harris, Adrian Geoffrey
    Pension Manager
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 18
    Chesterfield, Lesley Christobel
    Management Development Manager born in December 1949
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Sweet, Simon Andrew
    Individual (24 offsprings)
    Officer
    1998-06-30 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 20
    Crackett, John
    Managing Director born in December 1958
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 21
    Coates, Grahame
    Consultant (Utility Economics) born in November 1940
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 22
    Goulding-davis, Brian
    Retired born in May 1946
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 23
    Gibson, Michael James
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Holden, Martyn Thomas
    Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2004-01-01
    OF - Director → CIF 0
  • 25
    Andrews, Michael Frank
    Company Director born in December 1945
    Individual (14 offsprings)
    Officer
    2002-04-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 26
    Hyams, Edward Barnard
    President Txu Europe Power born in May 1951
    Individual (40 offsprings)
    Officer
    1998-09-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    2007-07-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Denton, Mary Elizabeth
    Financial Assistant born in March 1950
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Boast, Brian Edwin
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 30
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2017-08-07 ~ 2025-08-01
    OF - Director → CIF 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, 137 offsprings)
    Officer
    2007-07-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 32
    E.ON UK PLC
    - now 02366970
    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 (51 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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