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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
    Buck, Derek William
    Business Admnistration Directo born in March 1947
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual (21 offsprings)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Partington, Roger Evans
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    2002-03-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    Gugen, Francis Robert
    Finance Director born in February 1949
    Individual (27 offsprings)
    Officer
    1995-10-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 7
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (48 offsprings)
    Officer
    2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Dunlop, John Alan Brown
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Stark, Fiona Scott
    Solicitor born in April 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
  • 10
    Fernando, Adrian
    Economist born in May 1962
    Individual (19 offsprings)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Boetius, Andrew John
    Finance Manager born in July 1963
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Harper, Caroline Anne, Dr
    Gas Company Executive born in May 1960
    Individual (15 offsprings)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 15
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Breton, Malcolm
    Marketing Director born in October 1954
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Mcnally, Michael James
    Director born in August 1954
    Individual (51 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2010-08-27 ~ 2012-06-12
    OF - Director → CIF 0
  • 19
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (31 offsprings)
    Officer
    1995-10-30 ~ 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
  • 20
    Golby, Paul, Dr
    Managing Director born in February 1951
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 22
    Redfern, John Stephen
    Director Operations And Tradin born in March 1959
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Browning, Richard Paul
    Customer Services Director born in October 1958
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 24
    Austin, Sean
    Oil Company Executive born in June 1952
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 25
    Mulcare, Anthony
    Commercial Director born in January 1944
    Individual (23 offsprings)
    Officer
    1995-10-30 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Commercial Director
    Individual (23 offsprings)
    Officer
    1995-10-30 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 26
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (50 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Nangle, John Stuart
    Chemical Engineer born in January 1955
    Individual (10 offsprings)
    Officer
    1996-08-27 ~ 2002-03-01
    OF - Director → CIF 0
  • 28
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 29
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1995-07-05 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 30
    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
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2005-12-05 ~ 2010-08-27
    OF - Director → CIF 0
    2002-10-21 ~ dissolved
    OF - 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
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1995-07-05 ~ 1995-10-26
    OF - Nominee Director → CIF 0
    1995-07-05 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TXU EUROPE (AHGD) LIMITED

Period: 2002-05-31 ~ 2016-03-18
Company number: 03076057 02630844
Registered names
TXU EUROPE (AHGD) LIMITED - Dissolved 02630844
TYROLESE (328) LIMITED - 1995-10-23 03076063... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TXU EUROPE (AHGD) LIMITED
    Info
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 2002-05-31
    Registered number 03076057
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 and dissolved on 2016-03-18 (20 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.