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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 34
  • 1
    Cole, Martin
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, Howard
    Born in December 1950
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 3
    Goyanes, Everardo
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-10-23
    OF - Director → CIF 0
  • 4
    Hogan, John Anthony
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 5
    Leidel, Peter August
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2003-10-23
    OF - Director → CIF 0
  • 6
    Rothermund, Heinz Charles
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Pringle, Keith James
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 8
    Buchanan, Peter Gordan
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2001-04-27 ~ 2003-10-23
    OF - Director → CIF 0
  • 9
    Prien, Nicolo
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2009-05-11
    OF - Director → CIF 0
  • 10
    Buss, Judith
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Alexander
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2009-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cardone, Gary Thomas
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Ferguson, Donald
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 15
    Macaulay, William E.
    Born in September 1945
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 16
    Edgley, Steven Neville
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 17
    Hawkins, Warren
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2003-12-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 18
    Benke, Eike, Dr
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Flinn, Michael Edwin
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-08-23
    OF - Director → CIF 0
  • 20
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2009-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Webster, Steven
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2002-01-31 ~ 2003-10-23
    OF - Director → CIF 0
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    Ashmore, Richard John
    Individual (20 offsprings)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 23
    Sivertsen, Frank Allan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2009-05-13
    OF - Director → CIF 0
  • 24
    Lentz, Henry Edgar
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2003-10-23
    OF - Director → CIF 0
  • 25
    Reichetseder, Peter, Prof Dr
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2009-05-11
    OF - Director → CIF 0
  • 26
    Macdonald, Jeffrey Saunders
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 27
    Murchison, John Hardy
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 28
    Moynihan, Colin Berkeley, Lord
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2000-02-16 ~ 2003-10-23
    OF - Director → CIF 0
  • 29
    Bate, Christopher Malcolm
    Individual (29 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 30
    Honeybourne, John William Gervase
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 31
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29 01872070
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2000-02-03 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 32
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    2000-02-03 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 33
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED
    - 2010-09-30
    DH & B MANAGERS LIMITED - 2000-03-15 01872071
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    2000-02-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 34
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

E.ON RUHRGAS UK GROUP LIMITED

Period: 2006-01-19 ~ 2010-02-28
Company number: 03921789
Registered names
E.ON RUHRGAS UK GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • E.ON RUHRGAS UK GROUP LIMITED
    Info
    CALEDONIA GROUP LIMITED - 2006-01-19
    CONSORT GROUP LIMITED - 2006-01-19
    Registered number 03921789
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 and dissolved on 2010-02-28 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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