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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
    Swinden, Douglas John
    Strategy And Trading Director born in July 1945
    Individual (12 offsprings)
    Officer
    1994-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Rigby, William Simon
    Director born in December 1961
    Individual (246 offsprings)
    Officer
    2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Hyams, Edward Barnard
    President Txv Europe Power born in May 1951
    Individual (44 offsprings)
    Officer
    1998-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Johnstone, Lee
    Director born in October 1975
    Individual (140 offsprings)
    Officer
    2010-11-18 ~ 2011-12-21
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (140 offsprings)
    Officer
    2006-02-03 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 5
    Fox, Darrell
    Accountant born in June 1967
    Individual (82 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Fox, Darrell
    Individual (82 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcnally, Michael James
    Director born in August 1954
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 7
    Jupp, Richard Anthony
    Company Director born in December 1963
    Individual (18 offsprings)
    Officer
    2003-04-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    Hayes, Wayne Jonathan
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2006-02-03 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 10
    Catchpole, Andrew Phillip
    Managing Director born in October 1948
    Individual (49 offsprings)
    Officer
    2006-02-28 ~ 2010-12-20
    OF - Director → CIF 0
  • 11
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (50 offsprings)
    Officer
    1994-01-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 12
    Duncan, Ian Andrew
    Company Director
    Individual (7 offsprings)
    Officer
    2003-04-09 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 13
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (144 offsprings)
    Officer
    2002-10-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 14
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (123 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 16
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 17
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (76 offsprings)
    Officer
    1996-05-21 ~ 2003-04-09
    OF - Director → CIF 0
  • 18
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual (58 offsprings)
    Officer
    1994-01-12 ~ 1994-01-14
    OF - Nominee Director → CIF 0
  • 19
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2000-06-30 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 20
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (52 offsprings)
    Officer
    2002-10-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 21
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-21 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2017-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Chambers, Carl James
    Director born in August 1958
    Individual (45 offsprings)
    Officer
    2006-02-03 ~ 2008-01-11
    OF - Director → CIF 0
  • 24
    Ellis, Philip Arthur
    Individual (58 offsprings)
    Officer
    1995-09-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 25
    Owens, David William
    Managing Director born in April 1952
    Individual (170 offsprings)
    Officer
    1999-01-01 ~ 2000-04-10
    OF - Director → CIF 0
    Owens, David William
    Director born in April 1952
    Individual (170 offsprings)
    2011-12-21 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    Moss, William Neville
    Company Sec
    Individual (21 offsprings)
    Officer
    1994-01-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 27
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (69 offsprings)
    Officer
    2002-10-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 28
    Anstee, Eric Edward
    Group Finance Director born in January 1951
    Individual (107 offsprings)
    Officer
    1994-01-14 ~ 1997-02-24
    OF - Director → CIF 0
  • 29
    Ashton, Paul
    Accountant born in June 1954
    Individual (11 offsprings)
    Officer
    2000-11-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Pooley, Maureen
    Born in October 1946
    Individual (675 offsprings)
    Officer
    1994-01-12 ~ 1994-01-14
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (675 offsprings)
    Officer
    1994-01-12 ~ 1994-01-14
    OF - Nominee Secretary → CIF 0
  • 31
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    RED HALL 8 LIMITED - now 03675841 03215362... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    FREEDOM NETWORK SOLUTIONS LIMITED
    - 2017-09-22 03675841 04731528
    MAINTENANCE AND TECHNICAL SERVICES LIMITED - 2006-10-13
    Freedom House, 3, Red Hall Avenue, Wakefield, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EASTERN PRIVATE NETWORK MANAGEMENT LIMITED

Period: 1994-06-24 ~ 2018-07-05
Company number: 02886808
Registered names
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05
LEGISLATOR 1200 LIMITED - 1994-01-24 03655685... (more)
Standard Industrial Classification
99999 - Dormant Company

  • EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
    Info
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-06-24
    Registered number 02886808
    Freedom House, 3 Red Hall Avenue, Wakefield WF1 2UL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-12 and dissolved on 2018-07-05 (24 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.