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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
    Gauton, Sean
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Bridgewater, Peter Jeremy
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 3
    Whitehall, Jennifer
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Loweth, James Henry
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Elwell, Victor Paul
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Saba, Paul Robert
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    Leiper, Donald
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2011-09-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Plowman, Keith
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Dodd, Paul Douglas Raymond
    Born in May 1953
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 10
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2004-04-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Broutta, Clive Paul
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 13
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-04-15 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Brenk, Stefan
    Born in October 1983
    Individual (1 offspring)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Harding, John Victor
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Donaldson, Anthony Andrew
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Fellows, Trevor
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 18
    Lovatt, Christopher James
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 19
    Leavesley, Sara Jane
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Kendall, Bryan
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Smith, Neil Duncan Gilchrist
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2004-08-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 22
    Fletcher, James Harold
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2005-08-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Oxley, Peter
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    Thompson, Graeme Mark
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2017-07-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Parsons, David John
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 26
    Cockroft, Keith
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 27
    Carr, Neal Richard
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2004-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 28
    Trouard-riolle, Martine
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2015-07-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 29
    Farley, James Trevor, Reverend
    Born in November 1937
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 30
    Russell, Steven John
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    2004-04-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    Marsh, Gary Richard
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Millward, Stephen John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Evans, Derek Leonard
    Born in June 1946
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Boulter, Alan
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2009-08-05
    OF - Director → CIF 0
    Boulter, Alan Lewis
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2017-01-19
    OF - Director → CIF 0
  • 36
    Crackett, John
    Company Director born in December 1958
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 37
    Taylor, Alan Frank
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2004-08-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 38
    Brown, Christopher Henry
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 41
    E.ON UK LIMITED
    - now 02366970 01313782
    E.ON UK PLC - 2026-06-02 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (51 parents, 48 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
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → 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
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-15 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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