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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
Active 3
  • 1
    Baumber, David Charles Adrian
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gandley, Deborah
    Born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    POWERGEN PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Markgraf, Karl Josef
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Winter, Uwe
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Farka, Radek
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Santiago Blanco, Manuel Ignacio
    Managing Director born in July 1973
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Hecker, Werner
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Richards, Tracey Linda
    It Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-06-03
    OF - Director → CIF 0
  • 9
    Hanewinkel, Christoph Karl Wilhelm
    Head Of Finance/Controlling, Digital & It born in December 1971
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Bunyan, Damian James
    Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    Zunft, Jorg
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Taylor, Ross Malcolm
    Head Of It Services born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Stafford, Brendan Martin
    It Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2008-04-30
    OF - Director → CIF 0
    Stafford, Brendan Martin
    Managing Director born in May 1962
    Individual (1 offspring)
    icon of calendar 2015-01-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 14
    Jungwirth, Brian
    Managing Director born in October 1973
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Monk, Keith Raymond
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2012-06-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Taylor, Robert
    Managing Director Central Netw born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2007-09-12
    OF - Director → CIF 0
  • 17
    Koletzki, Jörg
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Mombaur, Patrick
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Becker, Jorg
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Thomas, Kevin Michael
    Managing Director Business Ser born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Parkin, Derek
    Manging Director Business Services born in September 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2011-02-01 ~ 2022-09-27
    PE - Secretary → CIF 0
  • 23
    icon of address1, Brusseler Platz, 45131 Essen, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E.ON IT UK LIMITED

Previous name
E.ON IS UK LIMITED - 2010-04-01
Standard Industrial Classification
99999 - Dormant Company

  • E.ON IT UK LIMITED
    Info
    E.ON IS UK LIMITED - 2010-04-01
    Registered number 05617434
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.