Parental companies, filial companies, and officers of E.ON IT UK LIMITED

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 2

1
Gandley, Deborah
Solicitor born in August 1971
Individual (166 offsprings)
Officer
2018-12-12 ~ now
OF - Director → CIF 0
2
E.ON UK PLC
- now
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 (6 parents, 40 offsprings)
Person with significant control
2018-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 23

1
Stafford, Brendan Martin
It Director born in May 1962
Individual (1 offspring)
Officer
2007-09-12 ~ 2008-04-30
OF - Director → CIF 0
Stafford, Brendan Martin
Managing Director born in May 1962
Individual (1 offspring)
2015-01-01 ~ 2016-04-11
OF - Director → CIF 0
2
Jungwirth, Brian
Managing Director born in October 1973
Individual
Officer
2015-01-01 ~ 2017-12-31
OF - Director → CIF 0
3
Winter, Uwe
Individual
Officer
2005-11-09 ~ 2008-12-31
OF - Secretary → CIF 0
4
Koletzki, Jörg
Managing Director born in September 1967
Individual
Officer
2012-02-01 ~ 2014-12-31
OF - Director → CIF 0
5
Parkin, Derek
Manging Director Business Services born in September 1959
Individual (22 offsprings)
Officer
2006-07-17 ~ 2008-04-30
OF - Director → CIF 0
6
Mombaur, Patrick
Managing Director born in May 1969
Individual
Officer
2009-10-01 ~ 2011-12-31
OF - Director → CIF 0
7
Baumber, David Charles Adrian
Head Of Accounting Business Partner Team born in July 1974
Individual (6 offsprings)
Officer
2019-08-01 ~ 2023-03-31
OF - Director → CIF 0
8
Bunyan, Damian James
Managing Director born in June 1968
Individual
Officer
2006-02-28 ~ 2013-10-14
OF - Director → CIF 0
9
Markgraf, Karl Josef
Managing Director born in August 1967
Individual
Officer
2013-10-15 ~ 2017-09-30
OF - Director → CIF 0
10
Taylor, Robert
Managing Director Central Netw born in February 1961
Individual (12 offsprings)
Officer
2005-11-09 ~ 2007-09-12
OF - Director → CIF 0
11
Richards, Tracey Linda
It Director born in November 1967
Individual
Officer
2010-05-01 ~ 2012-06-03
OF - Director → CIF 0
12
Taylor, Ross Malcolm
Head Of It Services born in January 1966
Individual (2 offsprings)
Officer
2005-11-09 ~ 2010-05-01
OF - Director → CIF 0
13
Hecker, Werner
Managing Director born in February 1948
Individual
Officer
2005-11-09 ~ 2008-04-30
OF - Director → CIF 0
14
Zunft, Jorg
Managing Director born in May 1964
Individual
Officer
2005-11-09 ~ 2006-02-28
OF - Director → CIF 0
15
Thomas, Kevin Michael
Managing Director Business Ser born in January 1961
Individual (1 offspring)
Officer
2005-11-09 ~ 2006-06-30
OF - Director → CIF 0
16
Hanewinkel, Christoph Karl Wilhelm
Head Of Finance/Controlling, Digital & It born in December 1971
Individual
Officer
2017-12-04 ~ 2019-08-01
OF - Director → CIF 0
17
Becker, Jorg
Managing Director born in September 1961
Individual
Officer
2005-11-09 ~ 2009-09-30
OF - Director → CIF 0
18
Monk, Keith Raymond
Managing Director born in January 1968
Individual
Officer
2012-06-04 ~ 2014-12-31
OF - Director → CIF 0
19
Lewis, Michael David
Chief Executive Officer born in March 1967
Individual (2 offsprings)
Officer
2018-01-01 ~ 2019-08-01
OF - Director → CIF 0
20
Santiago Blanco, Manuel Ignacio
Managing Director born in July 1973
Individual
Officer
2016-04-11 ~ 2018-12-12
OF - Director → CIF 0
21
Farka, Radek
Individual
Officer
2008-12-31 ~ 2011-02-01
OF - Secretary → CIF 0
22
E.ON SE
1, Brusseler Platz, 45131 Essen, Germany
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
E.ON UK SECRETARIES LIMITED
- now
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 (2 parents, 54 offsprings)
Officer
2011-02-01 ~ 2022-09-27
PE - Secretary → CIF 0

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
Westwood Way, Westwood Business Park, Coventry CV4 8LG
Private Limited Company incorporated on 2005-11-09 (19 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.