logo
explain how to read the page

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 16
  • 1
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2002-11-04 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    1996-09-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Callender, John Dalrymple
    Director born in April 1950
    Individual (80 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 7
    Anstee, Eric Edward
    Group Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1994-03-28 ~ 1997-02-24
    OF - Director → CIF 0
  • 8
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 9
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2002-06-17 ~ 2002-11-04
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Secretary → CIF 0
    2000-06-30 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 10
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    1994-03-28 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    2002-06-26 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 13
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Huber, David John Howard, Dr
    Human Resources Director born in September 1949
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (48 offsprings)
    Officer
    1994-03-28 ~ 1998-12-02
    OF - Director → CIF 0
  • 16
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual (24 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TXU EUROPE LEASING (5) LIMITED

Period: 2000-04-10 ~ 2022-12-30
Company number: 02512605
Registered names
TXU EUROPE LEASING (5) LIMITED - Dissolved 02969719
Standard Industrial Classification
6521 - Financial Leasing

  • TXU EUROPE LEASING (5) LIMITED
    Info
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 2000-04-10
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.