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
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    1999-03-19 ~ now
    OF - director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    2000-06-30 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Goodbourn, Howard Charles
    Group Financial Controller born in July 1961
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2002-10-17
    OF - director → CIF 0
  • 2
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 1997-01-07
    OF - director → CIF 0
  • 3
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - director → CIF 0
  • 4
    Turner, Peter John
    Senior Executive The Energy Gr born in October 1944
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-06-18
    OF - director → CIF 0
  • 5
    Andrews, Michael Frank
    Treasurer The Energy Group Plc born in December 1945
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-06-30
    OF - director → CIF 0
  • 6
    Murray, Martin Charles
    Solicitor Hansom Plc born in April 1955
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1996-09-30
    OF - director → CIF 0
    Murray, Martin Charles
    Company Sec The Energy Group P born in April 1955
    Individual (5 offsprings)
    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
  • 7
    Buchanan, John
    Tax Lawyer born in April 1959
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2002-10-17
    OF - director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1997-01-07
    OF - secretary → CIF 0
  • 9
    Mcnally, Michael James
    Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - director → CIF 0
  • 10
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    1996-09-30 ~ 1997-01-07
    OF - director → CIF 0
  • 11
    Compson, Stephen Edwin John
    Senior Executive The Energy Gr born in April 1954
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1998-06-18
    OF - director → CIF 0
  • 12
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1998-06-18 ~ 1998-09-30
    OF - director → CIF 0
  • 13
    Klinger, Jeffery Lawrence
    V.Pres Chief Legal Officer born in March 1947
    Individual
    Officer
    1998-03-30 ~ 1998-05-19
    OF - director → CIF 0
  • 14
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1997-01-31
    OF - director → CIF 0
  • 15
    Masters, Stephen Charles Alexander
    Group Accountant The Energy Gr born in May 1966
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1998-12-22
    OF - director → CIF 0
  • 16
    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
  • 17
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2000-06-30
    OF - secretary → CIF 0
  • 18
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - director → CIF 0
  • 19
    Emakpose, Evelyn
    Individual
    Officer
    1998-05-31 ~ 1998-09-24
    OF - secretary → CIF 0
  • 20
    Hilton, Thomas Scott
    Chief Financial Officer born in August 1952
    Individual
    Officer
    1998-03-30 ~ 1998-05-19
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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, 15 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 (30 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.