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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 company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Tear, Brian Jefferson
    British student born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kensall Cottages, Oversley Green, Alcester, Warwickshire, B49 6PH

      IIF 2

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

      IIF 3
  • Mr Brian Jefferson Tear
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kensall Cottages, Oversley Green, Alcester, Warwickshire, B49 6PH

      IIF 4
  • 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

    • icon of address Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Tear, Brian Jefferson
    British solicitor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 60
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Kensall Cottages, Oversley Green, Alcester, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    icon of address Kensall Cottages, Stratford Road Oversley Green, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    IIF 3 - Director → ME
Ceased 58
  • 1
    GPU POWER INVESTMENTS LTD - 2002-05-09
    FORAY 1142 LIMITED - 1998-09-07
    BRITGEN LIMITED - 2000-12-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2012-06-12
    IIF 44 - Director → ME
  • 2
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 46 - Director → ME
  • 3
    FIORDCROWN - 1996-05-08
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 26 - Director → ME
  • 4
    STATCO ONE LIMITED - 1994-09-22
    icon of address C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2006-07-31
    IIF 57 - Director → ME
  • 5
    ACTLENSE LIMITED - 1984-12-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 28 - Director → ME
  • 6
    MALDOWERS LIMITED - 1994-11-18
    icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 55 - Director → ME
  • 7
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 6 - Director → ME
  • 8
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 34 - Director → ME
  • 9
    CHOICEALPHA LIMITED - 2000-07-07
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2012-02-17
    IIF 17 - Director → ME
  • 10
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
    INSUREOLD LIMITED - 1995-02-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2009-06-30
    IIF 54 - Director → ME
  • 11
    OWNLABEL ENERGY LIMITED - 2003-10-09
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2012-06-12
    IIF 30 - Director → ME
  • 12
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    TXU EUROPE (AET) LIMITED - 2003-10-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    GRETTON LIMITED - 1994-12-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2012-06-12
    IIF 24 - Director → ME
  • 13
    POWERGEN RETAIL LIMITED - 2007-12-03
    STATCO EIGHT LIMITED - 1997-07-29
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    E.ON ENERGY LIMITED - 2011-04-20
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-06-12
    IIF 47 - Director → ME
  • 14
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2008-04-08 ~ 2012-06-12
    IIF 15 - Director → ME
  • 15
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 49 - Director → ME
  • 16
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 33 - Director → ME
  • 17
    AMBAR SYSTEMS LIMITED - 1999-05-14
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    E.ON UK LIMITED - 2004-07-05
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    WYLE SYSTEMS LIMITED - 2001-07-03
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-12
    IIF 8 - Director → ME
  • 18
    INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 60 - Director → ME
  • 19
    POWERGEN PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2012-06-12
    IIF 7 - Director → ME
  • 20
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 32 - Director → ME
  • 21
    ENSCO 716 LIMITED - 2008-12-24
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 53 - Director → ME
  • 22
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2012-06-12
    IIF 16 - Director → ME
  • 23
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 39 - Director → ME
  • 24
    PRECIS (1024) LIMITED - 1990-10-01
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2012-06-12
    IIF 18 - Director → ME
  • 25
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 50 - Director → ME
  • 26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 5 - Director → ME
  • 27
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 19 - Director → ME
  • 28
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2010-08-10
    IIF 21 - Director → ME
  • 29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2010-08-10
    IIF 56 - Director → ME
  • 30
    FILEDOME LIMITED - 1990-04-06
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-02-17
    IIF 22 - Director → ME
  • 31
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    ERGON HOLDINGS LTD - 2005-09-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2012-06-12
    IIF 27 - Director → ME
  • 32
    SPIRITLAUNCH LIMITED - 1991-05-07
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2012-06-12
    IIF 10 - Director → ME
  • 33
    SHINEDIAL LIMITED - 1989-11-10
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    icon of address C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 45 - Director → ME
  • 34
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2006-10-20
    IIF 58 - Director → ME
  • 35
    icon of address Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2012-06-12
    IIF 59 - Director → ME
  • 36
    icon of address Kensall Cottages Stratford Road, Oversley Green, Alcester, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    178 GBP2023-07-31
    Officer
    icon of calendar 2017-05-26 ~ 2024-02-07
    IIF 1 - Director → ME
  • 37
    FORAY 1050 LIMITED - 1997-10-10
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2012-06-12
    IIF 29 - Director → ME
  • 38
    FORAY 507 LIMITED - 1993-02-19
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 51 - Director → ME
  • 39
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    CENTRAL POWER LIMITED - 1995-05-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2012-06-12
    IIF 11 - Director → ME
  • 40
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 9 - Director → ME
  • 41
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2011-03-03
    IIF 35 - Director → ME
  • 42
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    FORAY 1152 LIMITED - 1998-09-07
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    AQUILA NETWORKS PLC - 2004-04-05
    ENERGENT LIMITED - 2001-05-14
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2011-03-03
    IIF 20 - Director → ME
  • 43
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS LIMITED - 2022-09-20
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2011-03-29
    IIF 14 - Director → ME
  • 44
    DR INVESTMENTS - 1998-07-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 25 - Director → ME
  • 45
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 12 - Director → ME
  • 46
    icon of address Westwood Way, Westwood Business Park, Coventry
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ 2012-06-12
    IIF 52 - Director → ME
  • 47
    CHARTCLEAR LIMITED - 1998-06-02
    KINETICA TRADING LIMITED - 1999-07-23
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    icon of address C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-12
    IIF 38 - Director → ME
  • 48
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2012-06-12
    IIF 41 - Director → ME
  • 49
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2012-06-12
    IIF 43 - Director → ME
  • 50
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2012-06-12
    IIF 13 - Director → ME
  • 51
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    UTILITY DEBT SERVICES LTD - 2003-05-18
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2012-06-12
    IIF 48 - Director → ME
  • 52
    icon of address Kensall Cottages, Oversley Green, Alcester, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2024-02-07
    IIF 2 - Director → ME
  • 53
    TYROLESE (383) LIMITED - 1997-07-16
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    AMERADA.CO.UK LIMITED - 2002-05-31
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2012-06-12
    IIF 37 - Director → ME
  • 54
    AMERADA HESS GAS LIMITED - 2002-05-31
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2012-06-12
    IIF 42 - Director → ME
  • 55
    TYROLESE (328) LIMITED - 1995-10-23
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2012-06-12
    IIF 31 - Director → ME
  • 56
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    TYROLESE (423) LIMITED - 1998-09-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2012-06-12
    IIF 23 - Director → ME
  • 57
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 195 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-06-12
    IIF 36 - Director → ME
  • 58
    WALKCHARGE LIMITED - 2002-10-11
    POWERGEN WEATHER LIMITED - 2003-05-18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-12
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.