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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 18
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Solicitor
    Individual (172 offsprings)
    Officer
    2009-06-24 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 2
    Baumber, David Charles Adrian
    David Charles Adrian Baumber born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    May, Nigel John
    Chartered Accountant born in February 1959
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Kitchin, Susan
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-05
    OF - Director → CIF 0
    Kitchin, Susan
    Solicitor
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 5
    Cosson, Simon Christopher
    Chartered Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2009-06-24 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Beynon, David Owen
    Accountant born in April 1958
    Individual (17 offsprings)
    Officer
    2001-07-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 7
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (15 offsprings)
    Officer
    2002-07-05 ~ 2005-06-16
    OF - Director → CIF 0
  • 8
    Clarke, Mary Delia
    Head Of Treasury And Pensions born in November 1964
    Individual (15 offsprings)
    Officer
    2009-06-24 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    Koerdt, Gregor
    Head Of Tax born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 10
    Groesbeek, Jacobus Alexander Hendrik
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 11
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Hloch, Stefan Walter
    V President Treasury born in December 1961
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 13
    De Haan, Paul
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2005-06-17 ~ 2009-06-24
    OF - Director → CIF 0
    De Haan, Paul
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 14
    Isaac, Eric Peter
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 16
    POWERGEN US HOLDINGS - now 03757718 04076737
    POWERGEN US HOLDINGS LIMITED
    - 2016-11-22 03757718 04076737
    VENUERESET LIMITED - 2000-02-22
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2002-07-05 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 18
    POWERGEN LIMITED
    - now 03586615 02366970... (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
    2016-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWERGEN US SECURITIES

Period: 2016-11-22 ~ 2020-07-27
Company number: 04258957 04191316
Registered names
POWERGEN US SECURITIES - Dissolved 04191316
Standard Industrial Classification
99999 - Dormant Company

  • POWERGEN US SECURITIES
    Info
    POWERGEN US SECURITIES LIMITED - 2016-11-22
    Registered number 04258957
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-25 and dissolved on 2020-07-27 (19 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 March 2026 and licensed under the Open Government Licence v3.0.