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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 32
  • 1
    Harper, Caroline Anne, Dr
    Gas Company Executive born in May 1960
    Individual (15 offsprings)
    Officer
    1992-06-22 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Stark, Fiona Scott
    Solicitor born in May 1962
    Individual (81 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Audas, Gary James
    Head Of Sales born in May 1961
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Fernando, Adrian
    Economist born in May 1962
    Individual (19 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Millar, Thomas
    Customer Services Director born in October 1959
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Haigh, Jennifer Elizabeth
    Oil Company Executive born in December 1950
    Individual (5 offsprings)
    Officer
    1994-05-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    Gugen, Francis Robert
    Managing Director born in March 1949
    Individual (27 offsprings)
    Officer
    1991-07-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 10
    Golby, Paul, Dr
    Managing Director born in March 1951
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 11
    Mcnally, Michael James
    Director born in August 1954
    Individual (51 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 12
    Stanley, Martin Stephen William
    Company Director born in July 1963
    Individual (138 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 13
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Boetius, Andrew John
    Finance Manager born in July 1963
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Tear, Brian Jefferson
    Chief Financial Officer born in July 1968
    Individual (59 offsprings)
    Officer
    2010-09-06 ~ 2012-06-12
    OF - Director → CIF 0
  • 16
    Nangle, John Stuart
    Chemical Engineer born in January 1955
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Dunlop, John Alan Brown
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 18
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 19
    Dickie, Brian Norman
    Company Director born in March 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    Austin, Sean
    Oil Company Executive born in July 1952
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Gutteridge, Stephen
    Oil Company Executive born in October 1954
    Individual (27 offsprings)
    Officer
    1991-07-19 ~ 1992-07-24
    OF - Director → CIF 0
  • 22
    Bartlett, Graham John
    Accountant born in May 1956
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 23
    Wooldridge, Robert Allred
    Director born in March 1938
    Individual (50 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 24
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (48 offsprings)
    Officer
    1991-07-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Partington, Roger Evans
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    2002-03-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 26
    Mulcare, Anthony
    Oil Company Executive born in January 1944
    Individual (23 offsprings)
    Officer
    1991-07-19 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (23 offsprings)
    Officer
    1991-07-19 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 27
    Chaloner, Christopher Benjamin
    Oil Company Executive born in May 1958
    Individual (31 offsprings)
    Officer
    1994-05-23 ~ 2002-03-01
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Company Secretary
    Individual (31 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 28
    Fairbrother, Nicholas John
    Gas Business Manager born in May 1956
    Individual (8 offsprings)
    Officer
    1992-07-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual (21 offsprings)
    Officer
    1995-08-17 ~ 2002-03-01
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-07-19 ~ 1991-07-19
    OF - Nominee Secretary → CIF 0
  • 31
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2002-10-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 32
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2005-12-05 ~ 2010-09-06
    OF - Director → CIF 0
    2002-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TXU EUROPE (AHG) LIMITED

Period: 2002-05-31 ~ 2016-09-08
Company number: 02630844
Registered names
TXU EUROPE (AHG) LIMITED - Dissolved 03076057
Standard Industrial Classification
99999 - Dormant Company

  • TXU EUROPE (AHG) LIMITED
    Info
    AMERADA HESS GAS LIMITED - 2002-05-31
    Registered number 02630844
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 and dissolved on 2016-09-08 (25 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.