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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 25
  • 1
    Cummings, Alan
    Individual (8 offsprings)
    Officer
    1993-12-10 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 2
    James Robert Tucker
    Individual (129 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jordan, Roger
    Born in June 1940
    Individual (12 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-05-22
    OF - Director → CIF 0
  • 4
    Day, Jonathan Richard
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ 1998-10-16
    OF - Director → CIF 0
  • 5
    Clark, Trevor William
    Born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-12-10
    OF - Director → CIF 0
  • 6
    Mcnally, Michael James
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 7
    David John Pike
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2000-06-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 9
    Jackson, John Stephen
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1998-10-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 12
    Buchanan, John
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1999-03-19 ~ 2002-10-17
    OF - Director → CIF 0
  • 13
    Marsh, Paul Colin
    Born in January 1958
    Individual (76 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Hickton, Neil Colin
    Individual (14 offsprings)
    Officer
    1996-02-02 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 16
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (52 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 17
    Proctor, John Neil
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-04-06
    OF - Director → CIF 0
  • 18
    Ashford, Leslie Ernest Thomas
    Born in October 1940
    Individual (30 offsprings)
    Officer
    (before 1993-05-22) ~ 1993-12-10
    OF - Director → CIF 0
  • 19
    Ellis, Philip Arthur
    Individual (58 offsprings)
    Officer
    1999-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Dickie, Brian Norman
    Born in February 1955
    Individual (69 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 21
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1996-11-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Harper, Peter Joseph
    Born in September 1935
    Individual (40 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-12-10
    OF - Director → CIF 0
  • 23
    Murray, Martin Charles
    Born in April 1955
    Individual (103 offsprings)
    Officer
    1996-11-20 ~ 1999-03-19
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (103 offsprings)
    Officer
    1998-10-26 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 24
    John David Thomas Milsom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2020-12-23
    IP - (Case 2) practitioner → CIF 0
  • 25
    Wakefield, Josephine
    Individual (3 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO. 5) LIMITED

Period: 1994-01-11 ~ now
Company number: 00941665 03257256... (more)
Registered names
ENERGY HOLDINGS (NO. 5) LIMITED - now 03257256... (more)
Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
Standard Industrial Classification
4550 - Rent Construction Equipment With Operator

  • ENERGY HOLDINGS (NO. 5) LIMITED
    Info
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1994-01-11
    Registered number 00941665
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1968-11-01 (57 years 6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.