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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 15
  • 1
    Gandley, Deborah
    Born in August 1971
    Individual (173 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Leiper, Donald
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2008-12-11 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Goulton, Carl
    Born in October 1972
    Individual (28 offsprings)
    Officer
    2008-12-11 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2011-05-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2016-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Dunn, Gregory Macgill
    Individual (10 offsprings)
    Officer
    2008-12-11 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2008-12-03 ~ 2008-12-11
    OF - Director → CIF 0
  • 8
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Hoehler, Martin
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Jones, James William
    Individual (21 offsprings)
    Officer
    2011-05-24 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2011-09-30 ~ 2012-06-12
    OF - Director → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2008-12-03 ~ 2008-12-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    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, 181 offsprings)
    Officer
    2012-09-11 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2008-12-03 ~ 2008-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

E.ON UK PS LIMITED

Period: 2010-04-30 ~ now
Company number: 06764957
Registered names
E.ON UK PS LIMITED - now
ENSCO 716 LIMITED - 2008-12-24 05808770... (more)
Standard Industrial Classification
99999 - Dormant Company

  • E.ON UK PS LIMITED
    Info
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2010-04-30
    Registered number 06764957
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.