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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 15
  • 1
    Hutchinson, Brian John
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 2
    Dickie, Brian Norman
    Born in February 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1999-03-18 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 4
    Nye, Erle Allen
    Born in June 1937
    Individual (9 offsprings)
    Officer
    1998-02-24 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Marsh, Paul Colin
    Born in January 1958
    Individual (74 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Rhodes, Justus B
    Born in September 1962
    Individual (1 offspring)
    Officer
    1998-05-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Turberville, Philip George
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1999-08-06 ~ 2002-10-15
    OF - Director → CIF 0
  • 9
    Mcnally, Michael James
    Born in August 1954
    Individual (51 offsprings)
    Officer
    1998-02-24 ~ 2003-10-30
    OF - Director → CIF 0
  • 10
    Gibbs, Homer Jarrell
    Born in February 1938
    Individual (12 offsprings)
    Officer
    1998-02-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Tinkham, Peter B
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 12
    Murray, Martin Charles
    Individual (90 offsprings)
    Officer
    1998-10-20 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 13
    Wooldridge, Robert Alfred
    Born in February 1938
    Individual (50 offsprings)
    Officer
    1998-02-24 ~ 2003-10-30
    OF - Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1998-02-20 ~ 1998-02-24
    OF - Nominee Secretary → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1998-02-20 ~ 1998-02-24
    OF - Director → CIF 0
parent relation
Company in focus

TXU FINANCE (NO.2) LIMITED

Period: 1999-07-21 ~ now
Company number: 03514100 03505836
Registered names
TXU FINANCE (NO.2) LIMITED - now 03505836
TU FINANCE LIMITED - 1998-02-27
DEMOART LIMITED - 1998-02-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TXU FINANCE (NO.2) LIMITED
    Info
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1999-07-21
    DEMOART LIMITED - 1999-07-21
    Registered number 03514100
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.