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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
Active 4
  • 1
    Parker, Alistair James Crawford
    General Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ficca, Nino
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lynch, Paul Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressFreshwater Place, Level 31, 2 Southbank Blvd, Soutbank, Victoria 3006, Australia
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Philley, Steven Montague
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2004-09-18
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 3
    Popple, Charles Thomas
    Consultant born in August 1954
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Adams, Paul John
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Nicholson, Geoffrey John
    Cheif Financial Officer born in June 1950
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Turberville, Philip George
    Chief Executive born in October 1951
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Mander, Kirsten Grace
    Lawyer
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 9
    Newman, Adam John
    Chief Financial Officer born in March 1965
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-02-15
    OF - Director → CIF 0
    Murray, Martin Charles
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 11
    Street, Amanda Lydia
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 12
    Yap, Chee Keong
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Lim, Howe Run
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 14
    Simkiss, Genevieve Herschell
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    Hamilton, Claire
    Individual
    Officer
    icon of calendar 2016-09-23 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 16
    Buchanan, John
    Tax Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 1999-08-06
    OF - Director → CIF 0
  • 17
    Drew, Norman Peter
    General Manager born in November 1948
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2014-07-28
    OF - Director → CIF 0
  • 18
    Kelly, Anthony William
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 19
    Ellis, Philip Arthur
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 20
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 21
    Elias, Sharbel Raymond
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2004-07-30
    OF - Director → CIF 0
    Elias, Sharbel Raymond
    Finance Director born in July 1968
    Individual
    icon of calendar 2004-07-30 ~ 2004-09-18
    OF - Director → CIF 0
  • 22
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 23
    Symons, Stephen John
    Taxation Manager
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 24
    Gwee, Eric Teck Hai
    Director born in November 1938
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Fowler, Terrence Richard
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2007-01-04
    OF - Director → CIF 0
    Fowler, Terrence Richard
    Director
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 26
    Taylor, Susan Elizabeth
    General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-09-23
    OF - Director → CIF 0
    Taylor, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 27
    Mcnally, Michael James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Mildwater, Elizabeth Marie
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 29
    Gibbs, Homer Jarrell
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Dundon, Eric Michael
    Financial Controller born in June 1958
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 31
    Gill, Leonard Francis
    General Manager born in October 1957
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-05-31
    OF - Director → CIF 0
    icon of calendar 2004-09-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 32
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-12-07 ~ 1999-01-26
    PE - Nominee Director → CIF 0
  • 33
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1998-12-07 ~ 1999-01-26
    PE - Nominee Director → CIF 0
    1998-12-07 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 34
    icon of addressKempson House, Camomile Street, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2003-04-28 ~ 2003-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AUSNET LDP (NO. 2) LIMITED

Previous names
ROIDTRADE LIMITED - 1999-02-11
TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2019-03-31
2 GBP2018-03-31
Creditors
Amounts falling due within one year
-1 GBP2019-03-31
-1 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • AUSNET LDP (NO. 2) LIMITED
    Info
    ROIDTRADE LIMITED - 1999-02-11
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-02-11
    SPI AUSTRALIA (LP) NO.2 LIMITED - 1999-02-11
    TXU AUSTRALIA (LP) NO.2 LIMITED - 1999-02-11
    Registered number 03679712
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 and dissolved on 2019-11-05 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.