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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 16
  • 1
    Wooldridge, Robert Alfred
    Born in February 1938
    Individual (53 offsprings)
    Officer
    1999-02-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Mcnally, Michael James
    Born in August 1954
    Individual (54 offsprings)
    Officer
    1999-02-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Hutchinson, Brian John
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 4
    Buchanan, John
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1999-02-02 ~ 1999-08-06
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Turberville, Philip George
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1999-08-06 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    1999-08-06 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 8
    Richard John Hill
    Individual (175 offsprings)
    Insolvency
    ~ 2013-01-11
    IP - (Case 1) practitioner → CIF 0
  • 9
    Nye, Erle Allen
    Born in June 1937
    Individual (9 offsprings)
    Officer
    1999-02-02 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1999-08-06 ~ now
    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
    Gibbs, Homer Jarrell
    Born in February 1938
    Individual (12 offsprings)
    Officer
    1999-02-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    James Robert Tucker
    Individual (130 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1998-12-07 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 16
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH 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, 212 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
Insolvency (Case 1) In administration
Administration started on 2003-11-03
Administration ended on 2023-11-02
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.

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