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
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    2012-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2002-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Mulcare, Anthony
    Commercial Director born in January 1944
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Commercial Director
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 2
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 3
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Harper, Caroline Anne, Dr
    Gas Company Executive born in May 1960
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Breton, Malcolm
    Marketing Director born in October 1954
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Browning, Richard Paul
    Customer Services Director born in October 1958
    Individual
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Fernando, Adrian
    Economist born in May 1962
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Partington, Roger Evans
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Dunlop, John Alan Brown
    Individual
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 15
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 16
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Mcnally, Michael James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 19
    Boetius, Andrew John
    Finance Manager born in July 1963
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 20
    Gugen, Francis Robert
    Finance Director born in February 1949
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Austin, Sean
    Oil Company Executive born in June 1952
    Individual
    Officer
    2000-01-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Buck, Derek William
    Business Admnistration Directo born in March 1947
    Individual
    Officer
    1995-10-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 23
    Golby, Paul, Dr
    Managing Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 24
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    Redfern, John Stephen
    Director Operations And Tradin born in March 1959
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Nangle, John Stuart
    Chemical Engineer born in January 1955
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 2002-03-01
    OF - Director → CIF 0
  • 27
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 28
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-10-21 ~ 2013-11-26
    PE - Director → CIF 0
  • 29
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-05 ~ 1995-10-26
    PE - Nominee Director → CIF 0
    1995-07-05 ~ 1995-10-26
    PE - Nominee Secretary → CIF 0
  • 30
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-05 ~ 1995-10-26
    PE - Nominee Director → CIF 0
  • 31
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2005-12-05 ~ 2010-08-27
    PE - Director → CIF 0
parent relation
Company in focus

TXU EUROPE (AHGD) LIMITED

Previous names
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Standard Industrial Classification
74990 - Non-trading Company

  • TXU EUROPE (AHGD) LIMITED
    Info
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    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 company status is Dissolved.
    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.