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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
Active 2
  • 1
    Marsh, Paul Colin
    Born in January 1958
    Individual (44 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Dransfield, Graham
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Mcnally, Michael James
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Hilton, Thomas Scott
    Born in August 1952
    Individual
    Officer
    1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 4
    Masters, Stephen Charles Alexander
    Born in May 1966
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Buchanan, John
    Born in April 1959
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2002-10-17
    OF - Director → CIF 0
  • 6
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Ludlam, Kenneth John
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 1997-01-07
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1996-09-30
    OF - Secretary → CIF 0
    1997-01-07 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 9
    Compson, Stephen Edwin John
    Born in April 1954
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1998-06-18
    OF - Director → CIF 0
  • 10
    Murray, Martin Charles
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1996-09-30
    OF - Director → CIF 0
    1997-01-07 ~ 1999-03-19
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 11
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 12
    Turner, Peter John
    Born in October 1944
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-06-18
    OF - Director → CIF 0
  • 13
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 14
    Anstee, Eric Edward
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1998-06-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Klinger, Jeffery Lawrence
    Born in March 1947
    Individual
    Officer
    1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 16
    Dickie, Brian Norman
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    Hurrell, Samantha Jane
    Born in August 1963
    Individual
    Officer
    1996-09-30 ~ 1997-01-07
    OF - Director → CIF 0
  • 18
    Emakpose, Evelyn
    Individual
    Officer
    1998-05-31 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 19
    Andrews, Michael Frank
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-19 ~ 1994-09-30
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-19 ~ 1994-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO.2) LIMITED

Previous name
MAGICADVICE LIMITED - 1996-11-22
Standard Industrial Classification
7499 - Non-trading Company

  • ENERGY HOLDINGS (NO.2) LIMITED
    Info
    MAGICADVICE LIMITED - 1996-11-22
    Registered number 02969102
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 5 months). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.