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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 17
  • 1
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Taylor, Robert
    Managing Director born in March 1961
    Individual (29 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Bacon, Donald George
    Chief Executive Officer born in December 1937
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 4
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-03-11 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2004-01-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 8
    Pickerell, Stephanie Kay
    Individual (14 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 9
    Stamm, Keith Gerard
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 10
    Golby, Paul, Dr
    Chief Executive Officer born in March 1951
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 11
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Keough, Kevin J
    Executive born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Clark, Mark T
    Executive born in May 1950
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 14
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    2002-03-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2012-06-12 ~ 2014-06-12
    OF - Director → CIF 0
  • 16
    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, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2007-07-04 ~ 2013-11-26
    OF - Director → CIF 0
  • 17
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    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, 137 offsprings)
    Officer
    2007-07-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUILA STERLING LIMITED

Period: 2002-03-11 ~ 2016-03-17
Company number: 04391954
Registered name
AQUILA STERLING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AQUILA STERLING LIMITED
    Info
    Registered number 04391954
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 and dissolved on 2016-03-17 (14 years). The company status 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.