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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 17
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2004-03-22 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 2
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    May, Nigel John
    Chartered Accountant born in February 1959
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Cosson, Simon Christopher
    Chartered Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual (25 offsprings)
    Officer
    1999-05-14 ~ 2001-01-10
    OF - Director → CIF 0
  • 7
    Beynon, David Owen
    Accountant born in April 1958
    Individual (17 offsprings)
    Officer
    2001-01-10 ~ 2011-06-15
    OF - Director → CIF 0
  • 8
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (15 offsprings)
    Officer
    2001-01-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Clarke, Mary Delia
    Head Of Treasury And Pensions born in November 1964
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    Aujla, Gurjit Singh
    Head Of Tax born in August 1972
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ 2016-10-11
    OF - Director → CIF 0
  • 11
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    1999-05-14 ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Solicitor
    Individual (39 offsprings)
    Officer
    1999-05-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Koerdt, Gregor
    Head Of Tax born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Salame, Christopher John
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-22 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-22 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 17
    POWERGEN LIMITED
    - now 03586615 02366970... (more)
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (39 parents, 4 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
parent relation
Company in focus

POWERGEN US HOLDINGS

Period: 2016-11-22 ~ 2020-07-27
Company number: 03757718
Registered names
POWERGEN US HOLDINGS - Dissolved 04076737
VENUERESET LIMITED - 2000-02-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POWERGEN US HOLDINGS
    Info
    POWERGEN US HOLDINGS LIMITED - 2016-11-22
    VENUERESET LIMITED - 2016-11-22
    Registered number 03757718
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1999-04-22 and dissolved on 2020-07-27 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • POWERGEN US HOLDINGS LIMITED
    S
    Registered number 3757718
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWERGEN US SECURITIES
    - now 04258957 04191316
    POWERGEN US SECURITIES LIMITED
    - 2016-11-22 04258957 04191316
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.