logo
explain how to read the page

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 26
  • 1
    Dunlop, John Alan Brown
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Harper, Caroline Anne, Dr
    Gas Company Executive born in May 1960
    Individual (15 offsprings)
    Officer
    1998-09-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 4
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2010-09-06 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (31 offsprings)
    Officer
    1998-09-03 ~ 2002-03-01
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Oil Company Executive
    Individual (31 offsprings)
    Officer
    1998-09-03 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 7
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Browning, Richard Paul
    Customer Services Director born in October 1958
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (48 offsprings)
    Officer
    2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual (20 offsprings)
    Officer
    1998-09-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Fernando, Adrian
    Economist born in May 1962
    Individual (19 offsprings)
    Officer
    1998-09-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 15
    Gugen, Francis Robert
    Managing Director born in February 1949
    Individual (27 offsprings)
    Officer
    1998-09-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    Partington, Roger Evans
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    2002-03-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 17
    Mcnally, Michael James
    Director born in August 1954
    Individual (51 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Austin, Sean
    Oil Company Executive born in June 1952
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (50 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 21
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 22
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 23
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2002-10-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 24
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1998-05-21 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 25
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1998-05-21 ~ 1998-09-03
    OF - Nominee Director → CIF 0
    1998-05-21 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
  • 26
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    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 (15 parents, 137 offsprings)
    Officer
    2005-12-05 ~ 2010-09-06
    OF - Director → CIF 0
    2002-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TXU EUROPE (AHST) LIMITED

Period: 2002-10-16 ~ 2017-03-02
Company number: 03568459
Registered names
TXU EUROPE (AHST) LIMITED - Dissolved
TYROLESE (423) LIMITED - 1998-09-03 04301739... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TXU EUROPE (AHST) LIMITED
    Info
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2002-10-16
    TYROLESE (423) LIMITED - 2002-10-16
    Registered number 03568459
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 and dissolved on 2017-03-02 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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