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 13
  • 1
    Hutchinson, Brian John
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 2
    Dickie, Brian Norman
    Company Director 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
    1999-08-06 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 4
    Nye, Erle Allen
    Director born in June 1937
    Individual (9 offsprings)
    Officer
    1999-02-02 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Turberville, Philip George
    Chief Executive born in October 1951
    Individual (22 offsprings)
    Officer
    1999-08-06 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Mcnally, Michael James
    Director born in August 1954
    Individual (51 offsprings)
    Officer
    1999-02-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Gibbs, Homer Jarrell
    Executive born in February 1938
    Individual (12 offsprings)
    Officer
    1999-02-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Buchanan, John
    Tax born in April 1959
    Individual (14 offsprings)
    Officer
    1999-02-02 ~ 1999-08-06
    OF - Director → CIF 0
  • 11
    Wooldridge, Robert Alfred
    Attorney born in February 1938
    Individual (50 offsprings)
    Officer
    1999-02-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 12
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1998-12-07 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 13
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1998-12-07 ~ 1999-02-02
    OF - Nominee Director → CIF 0
    1998-12-07 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TXU EASTERN FINANCE (B) LIMITED

Period: 1999-02-04 ~ 2024-02-02
Company number: 03679711 03680673
Registered names
TXU EASTERN FINANCE (B) LIMITED - Dissolved 03680673
SOVTRADE LIMITED - 1999-02-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TXU EASTERN FINANCE (B) LIMITED
    Info
    SOVTRADE LIMITED - 1999-02-04
    Registered number 03679711
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 and dissolved on 2024-02-02 (25 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.