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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 1
  • Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Beynon, David Owen
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-04-03 ~ 2016-10-12
    PE - Director → CIF 0
parent relation
Company in focus

POWERGEN HOLDINGS B.V.


  • POWERGEN HOLDINGS B.V.
    Info
    Registered number FC026689
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    Overseas Company incorporated on 2002-06-21 and dissolved on 2023-06-28 (21 years). The company status is Converted / Closed.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.