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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 0
  • Not found in our database.
parent relation
Company in focus

POWERGEN SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address53 New Broad Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-10-04 ~ now
    CIF 28 - Secretary → ME
  • 2
    icon of address53 New Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ now
    CIF 33 - Secretary → ME
  • 3
    W.A. BOULTING (WARRINGTON) LIMITED - 1995-01-25
    icon of address53 New Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    icon of addressPo Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-10-04 ~ now
    CIF 26 - Director → ME
    Officer
    icon of calendar 1993-10-04 ~ now
    CIF 27 - Secretary → ME
  • 5
    icon of address53 New Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-01 ~ now
    CIF 14 - Director → ME
    Officer
    icon of calendar 1995-12-01 ~ now
    CIF 15 - Secretary → ME
Ceased 23
  • 1
    SORTBAND LIMITED - 1989-06-22
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 46 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 45 - Secretary → ME
  • 2
    AMBASSADOR SECURITY GROUP PLC - 1989-02-17
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-18 ~ 1995-06-30
    CIF 30 - Director → ME
    Officer
    icon of calendar 1993-02-18 ~ 1995-06-30
    CIF 29 - Secretary → ME
  • 3
    AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
    E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1995-06-30
    CIF 20 - Director → ME
    Officer
    icon of calendar 1994-11-30 ~ 1995-06-30
    CIF 21 - Secretary → ME
  • 4
    ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 36 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 35 - Secretary → ME
  • 5
    STATCO ONE LIMITED - 1994-09-22
    icon of addressC/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-21 ~ 1994-09-26
    CIF 22 - Director → ME
    Officer
    icon of calendar 1994-09-21 ~ 1994-09-26
    CIF 23 - Secretary → ME
  • 6
    icon of addressGf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1995-06-30
    CIF 19 - Director → ME
    Officer
    icon of calendar 1994-12-23 ~ 1995-06-30
    CIF 18 - Secretary → ME
  • 7
    POWERGEN POWER NO. 5 LIMITED - 2003-06-20
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2003-07-01
    CIF 5 - Director → ME
    Officer
    icon of calendar 2002-10-18 ~ 2003-07-01
    CIF 6 - Secretary → ME
  • 8
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2003-04-07
    CIF 4 - Secretary → ME
  • 9
    POWER QUALITY SERVICES LIMITED - 1992-11-03
    CITY ALARM SYSTEMS LIMITED - 1992-10-20
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1995-06-30
    CIF 32 - Director → ME
    Officer
    icon of calendar 1992-10-23 ~ 1995-06-30
    CIF 31 - Secretary → ME
  • 10
    ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 38 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 37 - Secretary → ME
  • 11
    DIALMICRO LIMITED - 1988-07-04
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 43 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 44 - Secretary → ME
  • 12
    STATCO EIGHT LIMITED - 1997-07-29
    STERLING GAS LIMITED - 1999-07-12
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    E.ON ENERGY LIMITED - 2011-04-20
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2001-10-02
    CIF 13 - Director → ME
  • 13
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2003-10-03
    CIF 2 - Director → ME
    Officer
    icon of calendar 2003-10-02 ~ 2003-10-03
    CIF 1 - Secretary → ME
  • 14
    DAILYBAND LIMITED - 2000-07-07
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2001-03-08
    CIF 12 - Director → ME
    Officer
    icon of calendar 2000-06-22 ~ 2001-03-08
    CIF 11 - Secretary → ME
  • 15
    LIFESUN LIMITED - 2000-07-06
    icon of address40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2000-12-31
    CIF 10 - Director → ME
    Officer
    icon of calendar 2000-06-22 ~ 2000-12-31
    CIF 9 - Secretary → ME
  • 16
    WICKHOLME SERVICES LIMITED - 1983-02-21
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 40 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 39 - Secretary → ME
  • 17
    FITREPAIR LIMITED - 2002-01-25
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2004-08-05
    CIF 7 - Director → ME
    Officer
    icon of calendar 2002-01-17 ~ 2004-08-05
    CIF 8 - Secretary → ME
  • 18
    VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 41 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 42 - Secretary → ME
  • 19
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-04
    CIF 3 - Director → ME
  • 20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    GRANTHAM GREEN LIMITED - 1997-01-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1999-03-19
    CIF 47 - Director → ME
    CIF 50 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 2003-03-31
    CIF 48 - Secretary → ME
  • 21
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
    EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
    SPARK VENTURES LIMITED - 2003-06-03
    SCOREBREEZE LIMITED - 2002-04-22
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2002-05-13
    CIF 49 - Director → ME
  • 22
    icon of address53 New Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-10-07 ~ 1994-03-28
    CIF 24 - Director → ME
    Officer
    icon of calendar 1993-10-07 ~ 1994-03-28
    CIF 25 - Secretary → ME
  • 23
    EVENTFORM LIMITED - 1995-12-11
    icon of addressAbb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-01 ~ 1995-12-06
    CIF 16 - Director → ME
    Officer
    icon of calendar 1995-12-01 ~ 1995-12-06
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.