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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
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-07-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Scrimshaw, Matthew Giles
    Company Executive born in July 1965
    Individual (34 offsprings)
    Officer
    2000-07-21 ~ 2001-06-19
    OF - Director → CIF 0
  • 3
    Dietrich, Janet
    Company Executive born in May 1966
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual (16 offsprings)
    Officer
    1999-07-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Rexrode, Stuart Gordon
    Vice President born in March 1967
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2001-01-11 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 7
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1999-07-29 ~ 2002-01-11
    OF - Director → CIF 0
  • 8
    Muller, Mark Stewart
    Company Executive born in October 1956
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2001-04-05
    OF - Director → CIF 0
  • 9
    Delainey, David
    Company Executive born in December 1965
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2001-12-28
    OF - Director → CIF 0
  • 10
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1999-07-29 ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    Bertasi, Ronald Peter
    Company Executive born in August 1964
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2001-02-19
    OF - Director → CIF 0
  • 12
    Brown, Michael Ross
    Individual (67 offsprings)
    Officer
    1999-09-20 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 13
    Pai Jr, Lou
    Company Executive born in June 1947
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2001-02-19
    OF - Director → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-06-10 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-06-10 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Enron House, 40 Grosvenor Place, London
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-12-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ENRON ENERGY SERVICES LIMITED

Period: 2001-01-22 ~ 2012-12-03
Company number: 03787266
Registered names
ENRON ENERGY SERVICES LIMITED - Dissolved
HACKREMCO (NO.1518) LIMITED - 1999-07-27 04074194... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7487 - Other Business Activities

  • ENRON ENERGY SERVICES LIMITED
    Info
    ENRON ENERGY SERVICES, LIMITED - 2001-01-22
    ENRON ENERGY SERVICES UK LIMITED - 2001-01-22
    HACKREMCO (NO.1518) LIMITED - 2001-01-22
    Registered number 03787266
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth BH2 6HR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2012-12-03 (13 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.