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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 34
  • 1
    Cummings, Alan
    Individual (8 offsprings)
    Officer
    1995-06-14 ~ 1998-11-06
    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
    Cleland, Graham
    Born in October 1965
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Day, Jonathan Richard
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1990-10-01 ~ 1998-10-16
    OF - Director → CIF 0
    Day, Jonathan Richard
    Individual (4 offsprings)
    Officer
    (before 1992-06-26) ~ 1995-06-14
    OF - Secretary → CIF 0
  • 5
    Fordyce, Stuart Anderson
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-10-18
    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
    Barrett, Caroline Angela
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-03-07
    OF - Secretary → CIF 0
  • 9
    Breeze, Bernard Christopher
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-08-27
    OF - Director → CIF 0
  • 10
    Watts, Martin James
    Born in November 1958
    Individual (14 offsprings)
    Officer
    1997-04-04 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (31 offsprings)
    Officer
    1994-10-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2000-06-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 13
    Jackson, John Stephen
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1998-10-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 16
    Buchanan, John
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1999-03-19 ~ 2002-10-17
    OF - Director → CIF 0
  • 17
    Marsh, Paul Colin
    Born in January 1958
    Individual (76 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Thomas, Christopher John
    Born in April 1955
    Individual (77 offsprings)
    Officer
    1994-04-21 ~ 1994-10-03
    OF - Director → CIF 0
  • 20
    Harris, Daren Robert
    Born in December 1964
    Individual (97 offsprings)
    Officer
    1999-03-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 21
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (52 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 22
    Brooks, Charles
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 23
    Turnbull, David John
    Born in February 1963
    Individual (12 offsprings)
    Officer
    1997-03-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 24
    Ashford, Leslie Ernest Thomas
    Born in October 1940
    Individual (30 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-04-21
    OF - Director → CIF 0
  • 25
    Ellis, Philip Arthur
    Individual (58 offsprings)
    Officer
    1999-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 26
    Dunn, Michael
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 27
    Batkin, Ian Philip
    Born in July 1951
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1997-04-04
    OF - Director → CIF 0
  • 28
    Dickie, Brian Norman
    Born in February 1955
    Individual (69 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 29
    Compson, Stephen Edwin John
    Born in April 1954
    Individual (76 offsprings)
    Officer
    1997-02-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1996-11-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Harper, Peter Joseph
    Born in September 1935
    Individual (40 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    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
    1998-11-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 33
    John David Thomas Milsom
    Individual (6 offsprings)
    Insolvency
    ~ 2020-12-23
    IP - (Case 2) practitioner → CIF 0
  • 34
    Smith, Sydney John
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1997-11-03
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO. 4) LIMITED

Period: 1998-10-26 ~ now
Company number: 01468589 03257256... (more)
Registered names
ENERGY HOLDINGS (NO. 4) 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
FUTAIRE LIMITED - 1986-03-25
Standard Industrial Classification
7487 - Other Business Activities

  • ENERGY HOLDINGS (NO. 4) LIMITED
    Info
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1998-10-26
    FUTAIRE LIMITED - 1998-10-26
    Registered number 01468589
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1979-12-24 (46 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.