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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 25
  • 1
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2023-03-31
    OF - Director → CIF 0
    Baumber, David Charles Adrian
    Individual (34 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Tracey Linda
    It Director born in November 1967
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-06-03
    OF - Director → CIF 0
  • 4
    Taylor, Ross Malcolm
    Head Of It Services born in January 1966
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 5
    Monk, Keith Raymond
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-06-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Hecker, Werner
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Winter, Uwe
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Thomas, Kevin Michael
    Managing Director Business Ser born in January 1961
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Markgraf, Karl Josef
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Koletzki, Jörg
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Hanewinkel, Christoph Karl Wilhelm
    Head Of Finance/Controlling, Digital & It born in December 1971
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Zunft, Jorg
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Parkin, Derek
    Manging Director Business Services born in September 1959
    Individual (39 offsprings)
    Officer
    2006-07-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Becker, Jorg
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Santiago Blanco, Manuel Ignacio
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    Stafford, Brendan Martin
    It Director born in May 1962
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2008-04-30
    OF - Director → CIF 0
    Stafford, Brendan Martin
    Managing Director born in May 1962
    Individual (2 offsprings)
    2015-01-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 17
    Taylor, Robert
    Managing Director Central Netw born in February 1961
    Individual (35 offsprings)
    Officer
    2005-11-09 ~ 2007-09-12
    OF - Director → CIF 0
  • 18
    Farka, Radek
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 19
    Bunyan, Damian James
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2013-10-14
    OF - Director → CIF 0
  • 20
    Mombaur, Patrick
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Jungwirth, Brian
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    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
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
    2011-02-01 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 25
    1, Brusseler Platz, 45131 Essen, Germany
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.ON IT UK LIMITED

Period: 2010-04-01 ~ now
Company number: 05617434
Registered names
E.ON IT UK LIMITED - now
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
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.