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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 14
  • 1
    Hutchinson, Brian John
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 2
    Marsh, Paul Colin
    Born in January 1958
    Individual (74 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Tinkham, Peter B
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 4
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1999-03-18 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 6
    Turberville, Philip George
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1999-08-06 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Gibbs, Homer Jarrell
    Born in February 1938
    Individual (12 offsprings)
    Officer
    1998-02-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Mcnally, Michael James
    Born in August 1954
    Individual (51 offsprings)
    Officer
    1998-02-10 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Dickie, Brian Norman
    Born in February 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Wooldridge, Robert Alfred
    Born in February 1938
    Individual (50 offsprings)
    Officer
    1998-02-10 ~ 2003-10-30
    OF - Director → CIF 0
  • 11
    Nye, Erle Allen
    Born in June 1937
    Individual (9 offsprings)
    Officer
    1998-02-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 12
    Murray, Martin Charles
    Individual (90 offsprings)
    Officer
    1998-10-20 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-27 ~ 1998-02-10
    OF - Nominee Director → CIF 0
    1997-10-27 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-27 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TXU ACQUISITIONS LIMITED

Company number: 03455523
Registered names
TXU ACQUISITIONS LIMITED - now
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TXU ACQUISITIONS LIMITED
    Info
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1999-07-28
    Registered number 03455523
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 (28 years 4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.