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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 51
  • 1
    Maichel, Gert, Doctor
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Weigand, Frank Thomas, Dr
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Abdulazim, Omniah Nabil
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Riedel, Fred
    Born in September 1962
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Bateson, Jeffery James, Dr
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2002-01-06
    OF - Director → CIF 0
  • 7
    Dennersmann, Jurgen, Dr
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 8
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2002-01-07 ~ 2004-02-03
    OF - Director → CIF 0
  • 9
    Nix, Kevin John, Dr
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Lange, Susanne
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Akhurst, Kevin Neal, Dr
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2004-11-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Kuhnt, Dietmar, Dr
    Born in November 1937
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2003-02-18
    OF - Director → CIF 0
  • 13
    Count, Brian Morrison, Dr
    Born in February 1951
    Individual (52 offsprings)
    Officer
    2000-07-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2000-11-29 ~ 2002-05-28
    OF - Director → CIF 0
  • 15
    Roels, Henricus Josephus Maria
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2003-02-18 ~ 2003-09-18
    OF - Director → CIF 0
    2004-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Bonekamp, Berthold
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 18
    Klein, Richard Rudolph, Doctor
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 19
    Mountfield, Robin, Sir
    Born in October 1939
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 20
    Chapman, Gary David
    Born in April 1959
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Miklas, Martin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Beckers, Volker Bernd
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2003-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Sturany, Klaus, Doctor
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 24
    Wall, Rebecca Claire
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2019-06-18
    OF - Director → CIF 0
  • 25
    Mallett, Helen Wendy
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2016-01-04
    OF - Director → CIF 0
    2019-06-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 26
    Suleman, Mohamed Shabir
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Constance, Yvonne
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 28
    Birnbaum, Leonhard, Dr
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Hartung, Matthias
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Miles, Kevin
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 31
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
    2006-11-20 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 32
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 33
    Duff, Andrew James
    Born in April 1959
    Individual (38 offsprings)
    Officer
    2000-07-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Johnson, Guy Antony
    Individual (55 offsprings)
    Officer
    2007-11-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 35
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2009-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Pohlig, Rolf, Dr
    Born in December 1952
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Sayers, Ross Edward
    Born in September 1941
    Individual (14 offsprings)
    Officer
    2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 38
    Jobs, Ulrich, Dr
    Born in April 1953
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Massara, Paul Joseph
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Harris, Brian Andrew
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 41
    Farebrother, Caroline Louise
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 42
    Jeffery, William Henry
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Threlfall, David Lee
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 44
    Glover, Stephen Charles
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 45
    Bowden, Michael
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2002-02-27 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (63 offsprings)
    Officer
    2000-07-04 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 46
    Coutts, Kevin
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 47
    Fletcher, Stephen Paul
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2002-09-24
    OF - Director → CIF 0
  • 48
    Standen, Sarah Marie
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 49
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-05-08 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 50
    35, Altenessener Strasse, Essen, Germany
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 51
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-05-08 ~ 2000-07-04
    OF - Nominee Director → CIF 0
    2000-05-08 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RWE GENERATION UK HOLDINGS LIMITED

Period: 2018-10-22 ~ now
Company number: 03987817
Registered names
RWE GENERATION UK HOLDINGS LIMITED - now
INNOGY HOLDINGS PLC - 2003-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RWE GENERATION UK HOLDINGS LIMITED
    Info
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2018-10-22
    RWE INNOGY HOLDINGS PLC - 2018-10-22
    INNOGY HOLDINGS PLC - 2018-10-22
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2018-10-22
    Registered number 03987817
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.