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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 25
  • 1
    Marsh, Paul Colin
    Born in January 1958
    Individual (74 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
    1999-03-19 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Hilton, Thomas Scott
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 3
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1999-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Compson, Stephen Edwin John
    Born in April 1954
    Individual (72 offsprings)
    Officer
    1997-05-27 ~ 1998-06-18
    OF - Director → CIF 0
  • 5
    Mcnally, Michael James
    Born in August 1954
    Individual (51 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Martin Charles
    Born in April 1955
    Individual (90 offsprings)
    Officer
    1996-11-22 ~ 1999-03-19
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (90 offsprings)
    Officer
    1998-09-24 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 7
    Dransfield, Graham
    Born in March 1951
    Individual (298 offsprings)
    Officer
    1996-08-23 ~ 1996-11-22
    OF - Director → CIF 0
  • 8
    Masters, Stephen Charles Alexander
    Born in May 1966
    Individual (10 offsprings)
    Officer
    1996-11-22 ~ 1998-12-22
    OF - Director → CIF 0
  • 9
    Emakpose, Evelyn
    Individual (4 offsprings)
    Officer
    1998-05-31 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 10
    Dickie, Brian Norman
    Born in February 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    2001-10-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 12
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (53 offsprings)
    Officer
    2000-06-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 13
    Buchanan, John
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 2000-10-13
    OF - Director → CIF 0
  • 14
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (50 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Hurrell, Smantha Jane
    Born in August 1963
    Individual (120 offsprings)
    Officer
    1996-08-23 ~ 1996-11-22
    OF - Director → CIF 0
  • 17
    Faulkner, Michael Edward
    Individual (23 offsprings)
    Officer
    2000-10-13 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    1996-08-23 ~ 1996-09-30
    OF - Secretary → CIF 0
    1996-11-25 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1996-10-01 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 20
    Klinger, Jeffery Lawrence
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 21
    Turner, Peter John
    Born in October 1944
    Individual (52 offsprings)
    Officer
    1996-11-22 ~ 1998-06-18
    OF - Director → CIF 0
  • 22
    Anstee, Eric Edward
    Born in January 1951
    Individual (104 offsprings)
    Officer
    1998-06-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (256 offsprings)
    Officer
    2000-10-13 ~ 2002-10-17
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Secretary → CIF 0
    2000-06-30 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-20 ~ 1996-08-23
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-08-20 ~ 1996-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO. 1) LIMITED

Period: 1996-11-25 ~ 2026-01-07
Company number: 03239971
Registered names
ENERGY HOLDINGS (NO. 1) LIMITED - Dissolved 01468589... (more)
SHAKEPACE LIMITED - 1996-11-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ENERGY HOLDINGS (NO. 1) LIMITED
    Info
    SHAKEPACE LIMITED - 1996-11-25
    Registered number 03239971
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 and dissolved on 2026-01-07 (29 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.