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 2
  • 1
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    2002-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    2002-11-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Nicholson, Ruth
    Individual
    Officer
    2002-06-26 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 2
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    1996-09-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    1993-08-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 4
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (66 offsprings)
    Officer
    2002-06-17 ~ 2002-11-04
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    2000-06-30 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 5
    Callender, John Dalrymple
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 6
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1998-12-02
    OF - Director → CIF 0
  • 7
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 8
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2011-03-08
    OF - Director → CIF 0
  • 9
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 10
    Anstee, Eric Edward
    Group Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1994-03-28 ~ 1997-02-24
    OF - Director → CIF 0
  • 11
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 12
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 13
    Moss, William Neville
    Individual
    Officer
    1994-03-28 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 14
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Huber, David John Howard, Dr
    Human Resources Director born in September 1949
    Individual
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TXU EUROPE LEASING (5) LIMITED

Previous names
EASTERN LEASING (5) LIMITED - 2000-04-10
BLAF (NO. 15) LIMITED - 1994-04-20
Standard Industrial Classification
6521 - Financial Leasing

  • TXU EUROPE LEASING (5) LIMITED
    Info
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    Registered number 02512605
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1990-06-18 and dissolved on 2022-12-30 (32 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.