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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
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Brüsseler Platz, 45131 Essen, Germany
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Kilmartin, Jane Therese
    It Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Noszczyk, Anna Katarzyna
    Finance Director born in September 1977
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Lichtenstein, Birgit Maria
    Economist born in April 1967
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Ramakrishnan, Chittur
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 5
    Pilgrim, Christopher James
    Hr Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2022-01-02
    OF - Director → CIF 0
  • 6
    Brooks, Richard John
    Director Accounting & Financial Control born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2024-03-12
    OF - Director → CIF 0
  • 7
    Niehusmann, Stefan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Klein, Daniel Stephen
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Wilkinson, John Robert
    It Professional born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Newman, Kathryn
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-06-01
    OF - Director → CIF 0
    Newman, Kathryn
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 11
    Hutchings, Howard
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Dreessen, Katharina
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Flynn, David
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 16
    Wright, Kiel Barrie George
    It Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Lachermund, Uwe Rudolf Erwin
    Head Of Infrastructure born in June 1964
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 18
    Schaper, Marcus
    Senior Executive born in June 1970
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Reilly, Louise Jude Elissa
    Head Of Hr born in July 1973
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Bradbury, Helen
    Chief People Officer born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 21
    Neff, Mathias Michael Helmut
    Chief Information Officer born in April 1954
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 23
    Brown, James George
    Director Of I T born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Humphreys, Fiona
    Uk Cio born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2024-03-12
    OF - Director → CIF 0
  • 25
    Turcksin, Iris Rita Agnes
    Vice President Of Legal Affair born in July 1959
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2007-04-27
    OF - Director → CIF 0
    Turcksin, Iris Rita Agnes
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 26
    Robinson, Steve
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 27
    icon of address1, Opernplatz, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-10-07 ~ 2022-10-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NPOWER GROUP BUSINESS SERVICES LIMITED

Previous names
RWE IT UK LIMITED - 2014-01-03
RWE SYSTEMS UK LIMITED - 2008-04-30
INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
RWE GBS UK LIMITED - 2016-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • NPOWER GROUP BUSINESS SERVICES LIMITED
    Info
    RWE IT UK LIMITED - 2014-01-03
    RWE SYSTEMS UK LIMITED - 2014-01-03
    INNOGY BUSINESS SERVICES UK LIMITED - 2014-01-03
    RWE GBS UK LIMITED - 2014-01-03
    Registered number 06052966
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.