logo
explain how to read the page

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
    Mitchell, Lon C
    Business Executive born in December 1952
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Bertone, Andrea E
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Lugt, Maarten Jacobus
    Senior Director born in November 1968
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Graebner, Carol Ferne
    Attorney born in December 1953
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2003-03-11
    OF - Director → CIF 0
  • 5
    Weaver, David William
    Business Executive born in May 1949
    Individual (15 offsprings)
    Officer
    1999-08-02 ~ 2000-02-22
    OF - Director → CIF 0
  • 6
    Dill, Julie Ann
    Accounting born in September 1959
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Williamson, Bruce Andre
    Buisness Executive born in May 1959
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2001-09-01
    OF - Director → CIF 0
  • 8
    Wilt, Peter Joseph
    Business Executive born in September 1947
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 9
    Wilkins, Susan Mcnab
    Director, Finance born in November 1968
    Individual (9 offsprings)
    Officer
    2002-10-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Mcgee, Richard Kelly
    Business Executive born in January 1961
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Vickers, Sarah
    General Counsel born in September 1963
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Hall, Lindsay Albert
    Business Executive born in January 1956
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Alford, Bradley Keith
    Business Executive born in July 1957
    Individual (16 offsprings)
    Officer
    2001-08-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-06-24 ~ 1999-08-02
    OF - Nominee Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-06-24 ~ 1999-08-02
    OF - Nominee Director → CIF 0
  • 16
    Bailey, Brent Charles
    Sr Vice President&General Coun born in August 1958
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Sorensen, Alfred Bech
    Businessman born in August 1961
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2002-05-20
    OF - Director → CIF 0
  • 18
    Shipway, David John
    Vice President Trading born in November 1965
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2002-10-25
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-06-24 ~ 2006-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED

Company number: 03794892
Registered names
DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED - Dissolved
WATCHFLAME LIMITED - 1999-08-02
Standard Industrial Classification
4011 - Production Of Electricity

  • DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED
    Info
    WATCHFLAME LIMITED - 1999-08-02
    Registered number 03794892
    Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2016-04-11 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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