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 5
  • 1
    Hannant, Lisa Amanda
    Director born in February 1970
    Individual (44 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Christopher John
    Individual (51 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilcox, Russell Stephen
    Director born in February 1971
    Individual (59 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Richard
    Diretor born in May 1963
    Individual (46 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    69-79, Fulham High Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Kemp, Alice
    Director born in October 1975
    Individual
    Officer
    2001-08-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 2
    Sevilla Rebeldaria, Karen
    Director born in April 1966
    Individual
    Officer
    2003-10-21 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Hannant, Lisa Amanda
    Director
    Individual (44 offsprings)
    Officer
    2005-09-05 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 4
    Kimble, Simon Reed, Mr.
    Company Director born in June 1963
    Individual (27 offsprings)
    Officer
    2008-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Murray, Bruce Grant
    Chief Financial Officer born in April 1964
    Individual (25 offsprings)
    Officer
    2014-01-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Hollins, Amy
    Individual
    Officer
    2021-10-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    Wilmot, Christopher John
    Chief Financial Officer born in June 1973
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Underwood, Steven
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 9
    Sevilla Rebelderia, Vincent Antonio
    President-Director born in May 1960
    Individual
    Officer
    1997-08-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Piciorus, Georgeta Cici
    Individual
    Officer
    2000-01-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 11
    Peart, Gill
    Conference Organising
    Individual
    Officer
    1997-08-26 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 12
    Pilcher, Timothy James, Mr.
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2008-03-28 ~ 2012-09-03
    OF - Director → CIF 0
    Pilcher, Timothy James, Mr.
    Director
    Individual (17 offsprings)
    Officer
    2008-03-28 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 13
    Pallen, Claire
    Production Director born in October 1968
    Individual
    Officer
    2004-06-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Sicely, Michael John
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-07-10
    OF - Director → CIF 0
    Sicely, Michael
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 15
    Pahwa, Monica, Ms.
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-10 ~ 1997-08-26
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-10 ~ 1997-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ENERGY EXCHANGE LIMITED

Previous name
SPEED 6479 LIMITED - 1997-09-04
Standard Industrial Classification
82302 - Activities Of Conference Organisers

  • THE ENERGY EXCHANGE LIMITED
    Info
    SPEED 6479 LIMITED - 1997-09-04
    Registered number 03401419
    Bedford House, 69 - 79 Fulham High Street, London SW6 3JW
    Private Limited Company incorporated on 1997-07-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2023-07-20
    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.