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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 13
  • 1
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Mcnally, Michael James
    Born in August 1954
    Individual (54 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Turberville, Philip George
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1999-11-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Ellis, Philip Arthur
    Born in August 1945
    Individual (59 offsprings)
    Officer
    1998-05-28 ~ 1999-11-25
    OF - Director → CIF 0
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    1999-11-25 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    1999-11-25 ~ 2000-04-10
    OF - Director → CIF 0
  • 7
    Sweet, Simon Andrew
    Individual (25 offsprings)
    Officer
    1998-05-28 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 8
    Elizabeth Anne Bingham
    Individual (75 offsprings)
    Insolvency
    2004-10-20 ~ 2018-07-16
    IP - (Case 2) practitioner → CIF 0
  • 9
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2001-10-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 11
    Dickie, Brian Norman
    Born in February 1955
    Individual (70 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 12
    Roy Bailey
    Individual (50 offsprings)
    Insolvency
    2004-10-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
    2004-10-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TXU FINLAND HOLDINGS LIMITED

Period: 1999-11-26 ~ 2022-12-30
Company number: 03571911
Registered names
TXU FINLAND HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2003-06-12
Administration discharged on 2004-10-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20
Due to be dissolved on 2022-12-30
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.