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 2
  • 1
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    1999-11-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    2000-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - director → CIF 0
  • 2
    Owens, David William
    Cheif Executive Officer Networ born in April 1952
    Individual (19 offsprings)
    Officer
    1999-11-25 ~ 2000-04-10
    OF - director → CIF 0
  • 3
    Sweet, Simon Andrew
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1999-11-25
    OF - secretary → CIF 0
  • 4
    Turberville, Philip George
    Chief Executive born in October 1951
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-10-01
    OF - director → CIF 0
  • 5
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2011-03-08
    OF - director → CIF 0
  • 6
    Mcnally, Michael James
    Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - director → CIF 0
  • 7
    Ellis, Philip Arthur
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1999-11-25
    OF - director → CIF 0
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-06-30
    OF - secretary → CIF 0
  • 8
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - director → CIF 0
parent relation
Company in focus

TXU FINLAND HOLDINGS LIMITED

Previous name
EASTERN PFS 1 LIMITED - 1999-11-26
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • TXU FINLAND HOLDINGS LIMITED
    Info
    EASTERN PFS 1 LIMITED - 1999-11-26
    Registered number 03571911
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1998-05-28 and dissolved on 2022-12-30 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.