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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 19
  • 1
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 2
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-28
    OF - Director → CIF 0
  • 4
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    2002-06-26 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 5
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    1994-03-28 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 6
    Hassell, Brian Charles
    Born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2002-06-17 ~ 2002-11-04
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Secretary → CIF 0
    2000-06-30 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 8
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    1995-09-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    1994-03-28 ~ 1998-12-02
    OF - Director → CIF 0
  • 11
    Elizabeth Anne Bingham
    Individual (75 offsprings)
    Insolvency
    2003-08-22 ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 12
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1993-06-18) ~ 1994-03-28
    OF - Director → CIF 0
  • 13
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1994-03-28 ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    1996-09-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 16
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2002-11-04 ~ 2011-03-08
    OF - Director → CIF 0
  • 17
    Huber, David John Howard, Dr
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Roy Bailey
    Individual (50 offsprings)
    Insolvency
    2003-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    2003-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TXU EUROPE LEASING (5) LIMITED

Period: 2000-04-10 ~ 2022-12-30
Company number: 02512605 02969719
Registered names
TXU EUROPE LEASING (5) LIMITED - Dissolved 02969719
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.