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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 12
  • 1
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (47 offsprings)
    Officer
    2001-07-17 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Taylor, Robert
    Managing Director Central Netw born in February 1961
    Individual (36 offsprings)
    Officer
    2001-10-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (82 offsprings)
    Officer
    2007-07-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (47 offsprings)
    Officer
    2001-07-17 ~ 2007-07-04
    OF - Director → CIF 0
  • 6
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (60 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Antoniou, Maria
    Hr Director born in April 1965
    Individual (13 offsprings)
    Officer
    2011-02-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 8
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2003-03-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 10
    E.ON UK PLC
    - now 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (51 parents, 47 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
  • 11
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 138 offsprings)
    Officer
    2001-07-17 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 12
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2007-07-04 ~ 2011-02-23
    OF - Director → CIF 0
parent relation
Company in focus

EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS

Period: 2001-07-17 ~ 2022-10-11
Company number: 04254217
Registered name
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
    Info
    Registered number 04254217
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-17 and dissolved on 2022-10-11 (21 years 2 months). 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.