The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tear, Brian Jefferson

    Related profiles found in government register
  • Tear, Brian Jefferson
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tear, Brian Jefferson
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 52

    • Oakfield Cottage, Stratford Road, Wootton Wawen, Warwickshire, B95 6DF

      IIF 53 IIF 54 IIF 55
  • Tear, Brian Jefferson
    British solicitor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 56
  • Tear, Brian Jefferson
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kensall Cottages, Stratford Road, Oversley Green, Alcester, Warwickshire, B49 6PH, England

      IIF 57
  • Tear, Brian Jefferson
    British student born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kensall Cottages, Oversley Green, Alcester, Warwickshire, B49 6PH

      IIF 58

    • Kensall Cottages, Stratford Road Oversley Green, Alcester, Warwickshire, B49 6PH, United Kingdom

      IIF 59
  • Mr Brian Jefferson Tear
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kensall Cottages, Oversley Green, Alcester, Warwickshire, B49 6PH

      IIF 60
child relation
Offspring entities and appointments
Active 2
  • 1
    Kensall Cottages, Oversley Green, Alcester, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Has significant influence or control → OE
  • 2
    Kensall Cottages, Stratford Road Oversley Green, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 59 - director → ME
Ceased 58
  • 1
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-06-12
    IIF 40 - director → ME
  • 2
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 42 - director → ME
  • 3
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 22 - director → ME
  • 4
    STATCO ONE LIMITED - 1994-09-22
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2006-07-31
    IIF 53 - director → ME
  • 5
    ACTLENSE LIMITED - 1984-12-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 24 - director → ME
  • 6
    MALDOWERS LIMITED - 1994-11-18
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 51 - director → ME
  • 7
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 2 - director → ME
  • 8
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 30 - director → ME
  • 9
    CHOICEALPHA LIMITED - 2000-07-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2012-02-17
    IIF 13 - director → ME
  • 10
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
    INSUREOLD LIMITED - 1995-02-14
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ 2009-06-30
    IIF 50 - director → ME
  • 11
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2010-07-20 ~ 2012-06-12
    IIF 26 - director → ME
  • 12
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2010-07-20 ~ 2012-06-12
    IIF 20 - director → ME
  • 13
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-10-03 ~ 2012-06-12
    IIF 43 - director → ME
  • 14
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-04-08 ~ 2012-06-12
    IIF 11 - director → ME
  • 15
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 45 - director → ME
  • 16
    Westwood Way, Westwood Business Park, Coventry
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 29 - director → ME
  • 17
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-01 ~ 2012-06-12
    IIF 4 - director → ME
  • 18
    INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
    Westwood Way, Westwood Business Park, Coventry
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 56 - director → ME
  • 19
    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
    Corporate (6 parents, 40 offsprings)
    Officer
    2008-03-18 ~ 2012-06-12
    IIF 3 - director → ME
  • 20
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 28 - director → ME
  • 21
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 49 - director → ME
  • 22
    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
    Dissolved corporate (2 parents, 54 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    IIF 12 - director → ME
  • 23
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 35 - director → ME
  • 24
    PRECIS (1024) LIMITED - 1990-10-01
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2010-08-19 ~ 2012-06-12
    IIF 14 - director → ME
  • 25
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 46 - director → ME
  • 26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 1 - director → ME
  • 27
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 15 - director → ME
  • 28
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2010-08-10
    IIF 17 - director → ME
  • 29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2010-08-10
    IIF 52 - director → ME
  • 30
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-02-17
    IIF 18 - director → ME
  • 31
    ERGON HOLDINGS LTD - 2005-09-22
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 23 - director → ME
  • 32
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-12
    IIF 6 - director → ME
  • 33
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 41 - director → ME
  • 34
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2005-07-26 ~ 2006-10-20
    IIF 54 - director → ME
  • 35
    Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2007-09-28 ~ 2012-06-12
    IIF 55 - director → ME
  • 36
    Kensall Cottages Stratford Road, Oversley Green, Alcester, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    178 GBP2023-07-31
    Officer
    2017-05-26 ~ 2024-02-07
    IIF 57 - director → ME
  • 37
    FORAY 1050 LIMITED - 1997-10-10
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2012-06-12
    IIF 25 - director → ME
  • 38
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 47 - director → ME
  • 39
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 7 - director → ME
  • 40
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 5 - director → ME
  • 41
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2011-03-03
    IIF 31 - director → ME
  • 42
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 3 offsprings)
    Officer
    2011-02-16 ~ 2011-03-03
    IIF 16 - director → ME
  • 43
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2011-03-29
    IIF 10 - director → ME
  • 44
    DR INVESTMENTS - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 21 - director → ME
  • 45
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 8 - director → ME
  • 46
    Westwood Way, Westwood Business Park, Coventry
    Corporate (1 parent)
    Officer
    2011-06-15 ~ 2012-06-12
    IIF 48 - director → ME
  • 47
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 34 - director → ME
  • 48
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ 2012-06-12
    IIF 37 - director → ME
  • 49
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ 2012-06-12
    IIF 39 - director → ME
  • 50
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-09 ~ 2012-06-12
    IIF 9 - director → ME
  • 51
    UTILITY DEBT SERVICES LTD - 2003-05-18
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 44 - director → ME
  • 52
    Kensall Cottages, Oversley Green, Alcester, Warwickshire
    Corporate (3 parents)
    Officer
    2013-07-31 ~ 2024-02-07
    IIF 58 - director → ME
  • 53
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 33 - director → ME
  • 54
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 38 - director → ME
  • 55
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ 2012-06-12
    IIF 27 - director → ME
  • 56
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 19 - director → ME
  • 57
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 224 offsprings)
    Officer
    2007-09-28 ~ 2012-06-12
    IIF 32 - director → ME
  • 58
    POWERGEN WEATHER LIMITED - 2003-05-18
    WALKCHARGE LIMITED - 2002-10-11
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.