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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 42
  • 1
    Bartlett, Graham John
    Managing Director E.On Energy born in April 1956
    Individual (46 offsprings)
    Officer
    2004-04-15 ~ 2011-09-26
    OF - Director → CIF 0
  • 2
    Loweth, James Henry
    Solicitor born in July 1951
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Evans, Derek Leonard
    Team Member born in June 1946
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Graeme Mark
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    2017-07-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Fletcher, James Harold
    Retired born in November 1949
    Individual (4 offsprings)
    Officer
    2005-08-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Millward, Stephen John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Donaldson, Anthony Andrew
    Product Expert, Benefits born in January 1964
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Andrews, Michael Frank
    Company Director born in December 1945
    Individual (14 offsprings)
    2004-04-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Brown, Christopher Henry
    Accounting Services Manager born in September 1956
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Lovatt, Christopher James
    Head Of Field Operations born in June 1969
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 11
    Russell, Steven John
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Broutta, Clive Paul
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 13
    Crackett, John
    Company Director born in December 1958
    Individual (20 offsprings)
    Officer
    2004-04-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 14
    Plowman, Keith
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2004-04-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Gauton, Sean
    Electrical Engineer born in August 1970
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Whitehall, Jennifer
    Hr Manager born in April 1965
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Taylor, Alan Frank
    Work Programme Manager born in January 1950
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 19
    Kendall, Bryan
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Leavesley, Sara Jane
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 22
    Oxley, Peter
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 23
    Cockroft, Keith
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 24
    Elwell, Victor Paul
    Retired born in April 1946
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Fellows, Trevor
    Unemployed born in April 1942
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 26
    Harris, Adrian Geoffrey
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
    Harris, Adrian Geoffrey
    Individual (7 offsprings)
    Officer
    2004-04-15 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 27
    Dodd, Paul Douglas Raymond
    Boiler Engineer born in May 1953
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 28
    Saba, Paul Robert
    Electrical Engineer born in September 1942
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 29
    Carr, Neal Richard
    Accountant born in July 1962
    Individual (10 offsprings)
    Officer
    2004-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 30
    Brenk, Stefan
    Born in October 1983
    Individual (1 offspring)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 31
    Smith, Neil Duncan Gilchrist
    Head Of Treasury born in July 1964
    Individual (10 offsprings)
    Officer
    2004-08-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 32
    Trouard-riolle, Martine
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2015-07-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 33
    Farley, James Trevor, Reverend
    Clerk In Holy Orders born in November 1937
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 34
    Marsh, Gary Richard
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Parsons, David John
    Company Director born in August 1949
    Individual (10 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 36
    Harding, John Victor
    Human Resources Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Boulter, Alan
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
    Boulter, Alan Lewis
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2017-01-19
    OF - Director → CIF 0
  • 38
    Leiper, Donald
    Ees New Business Director born in September 1964
    Individual (26 offsprings)
    Officer
    2011-09-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 39
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 41
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E.ON UK TRUSTEES LIMITED

Period: 2004-07-05 ~ now
Company number: 05102988
Registered names
E.ON UK TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • E.ON UK TRUSTEES LIMITED
    Info
    POWERGEN TRUSTEES LIMITED - 2004-07-05
    Registered number 05102988
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-15 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.