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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 19
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (173 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2004-03-22 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 2
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    1999-05-14 ~ 2001-01-10
    OF - Director → CIF 0
  • 3
    Beynon, David Owen
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Aujla, Gurjit Singh
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Koerdt, Gregor
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 6
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Salame, Christopher John
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 9
    Soehlke, Michael
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    1999-05-14 ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (55 offsprings)
    Officer
    1999-05-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Wood, Graham John
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cosson, Simon Christopher
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    Clarke, Mary Delia
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ 2016-08-15
    OF - Director → CIF 0
  • 15
    May, Nigel John
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    POWERGEN LIMITED
    - now 03586615 02295103... (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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-22 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-22 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERGEN US HOLDINGS

Period: 2016-11-22 ~ 2020-07-27
Company number: 03757718 04076737
Registered names
POWERGEN US HOLDINGS - Dissolved 04076737
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2020-07-27
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERGEN US SECURITIES LIMITED
    - 2016-11-22 04258957 04191316
    15 Canada Square, London
    Dissolved Corporate (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.