logo
explain how to read the page

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 34
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (173 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Adrian
    Born in May 1962
    Individual (20 offsprings)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Mcnally, Michael James
    Born in August 1954
    Individual (54 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Browning, Richard Paul
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Nangle, John Stuart
    Born in January 1955
    Individual (11 offsprings)
    Officer
    1996-08-27 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 10
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 11
    Phillips, Roger Simon Coltman
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    1995-10-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Partington, Roger Evans
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2002-03-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    Mulcare, Anthony
    Born in January 1944
    Individual (27 offsprings)
    Officer
    1995-10-30 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (27 offsprings)
    Officer
    1995-10-30 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 16
    Buck, Derek William
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 17
    Harper, Caroline Anne, Dr
    Born in May 1960
    Individual (16 offsprings)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Breton, Malcolm
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Redfern, John Stephen
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 22
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 23
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 24
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2010-08-27 ~ 2012-06-12
    OF - Director → CIF 0
  • 25
    Dunlop, John Alan Brown
    Individual (21 offsprings)
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 26
    Boetius, Andrew John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 27
    Dickie, Brian Norman
    Born in February 1955
    Individual (70 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 28
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 29
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Austin, Sean
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 31
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1995-07-05 ~ 1995-10-26
    OF - Nominee 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, 345 offsprings)
    Officer
    1995-07-05 ~ 1995-10-26
    OF - Nominee Director → CIF 0
    1995-07-05 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
  • 33
    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, 181 offsprings)
    Officer
    2005-12-05 ~ 2010-08-27
    OF - Director → CIF 0
    2002-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    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, 135 offsprings)
    Officer
    2002-10-21 ~ 2013-11-26
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
TYROLESE (328) LIMITED - 1995-10-23 04722285... (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.