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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 8
  • 1
    Mckelvie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    1999-09-30 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 2
    Grabiner, Michael
    Company Director born in August 1950
    Individual (38 offsprings)
    Officer
    1999-09-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Wickham, David Ian
    Coo born in October 1957
    Individual (19 offsprings)
    Officer
    2000-11-24 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-07-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 5
    Trent, William Edward James
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Hibbert, John Christopher
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2002-03-20
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-07-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-07-30 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGIS HOLDCO. LIMITED

Period: 1999-07-30 ~ now
Company number: 03817396
Registered name
ENERGIS HOLDCO. LIMITED - now
Standard Industrial Classification
6420 - Telecommunications

  • ENERGIS HOLDCO. LIMITED
    Info
    Registered number 03817396
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 8 months). The status of the company number is Liquidation.
    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.