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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 31
  • 1
    Turnbull, Christopher Graham
    Born in September 1964
    Individual (28 offsprings)
    Officer
    1995-01-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Turnbull, Michelle Cecilia
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2004-01-05
    OF - Director → CIF 0
    Turnbull, Michelle Cecilia
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 3
    Wilshire, Neville
    Born in April 1959
    Individual (44 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Sean James Southward
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
    Bolton, Sean James Southward
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Robin David Allen
    Individual (145 offsprings)
    Insolvency
    2014-07-15 ~ 2015-08-27
    IP - (Case 2) practitioner → CIF 0
  • 6
    Taylor, Howard James
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Cooper, Paul Nicholas
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    2014-07-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Mccandless, William John
    Born in January 1958
    Individual (35 offsprings)
    Officer
    2010-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Reilly, Samuel William Martin
    Born in April 1960
    Individual (27 offsprings)
    Officer
    2010-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Harrop, John Peter
    Born in June 1945
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-10-08
    OF - Director → CIF 0
  • 12
    Harrop, Dorothy
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 13
    Quayle, Andrew David
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 14
    Watson, Jason David Alan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 15
    Matthew James Cowlishaw
    Individual (295 offsprings)
    Insolvency
    2015-08-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Miller, Kevin
    Born in July 1953
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Shankley, David Michael
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2008-04-24 ~ 2008-12-23
    OF - Director → CIF 0
    Shankley, David Michael
    Individual (9 offsprings)
    Officer
    2008-04-24 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 18
    Tanner, Paul Douglas
    Born in July 1967
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 19
    Dunsire, Lorraine
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2009-05-28
    OF - Director → CIF 0
  • 20
    Burke, Michael John
    Born in February 1962
    Individual (41 offsprings)
    Officer
    2010-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Scott, Glen Spencer
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Orla Wallace
    Individual (86 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mackie, Kenneth Alistair
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2010-08-26
    OF - Director → CIF 0
  • 24
    Blakemore, Jonathan
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
    Blakemore, Jonathan
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Monaghan, Myles
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2012-11-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 26
    Johnson, Peter Robert
    Born in April 1944
    Individual (11 offsprings)
    Officer
    2009-10-29 ~ 2010-02-22
    OF - Director → CIF 0
  • 27
    Griffiths, Barry Philip
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 28
    Taylor, Daniella Leane
    Born in May 1986
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Shaw, Lisa Mary
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 30
    PARTNERSHIP DIRECTORS LIMITED
    - now SC292455 SC318104... (more)
    BAXI PARTNERSHIP DIRECTORS LIMITED - 2007-11-23
    BAXI DIRECTORS 1 LIMITED - 2006-01-13
    C/o Baxi Partnership Limited, Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2008-04-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-01-04 ~ 1995-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIS ENERGY LIMITED

Period: 2014-06-24 ~ 2021-08-17
Company number: 03006167 NI010197... (more)
Registered names
HIS ENERGY LIMITED - Dissolved NI010197... (more)
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2021-08-17
SBM INSTALL LTD - 2014-06-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-23
Date of completion or termination of CVA on 2013-08-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • HIS ENERGY LIMITED
    Info
    SBM INSTALL LTD - 2014-06-24
    HIS ENERGY LIMITED - 2014-06-24
    HOME INSULATION SERVICES (NORTH-WEST) LIMITED - 2014-06-24
    Registered number 03006167
    Deloitte Llp, 5 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 and dissolved on 2021-08-17 (26 years 7 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.