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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 24
  • 1
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual (26 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 2
    Hibbert, John Christopher
    Finance Director born in July 1947
    Individual (13 offsprings)
    Officer
    2000-09-19 ~ 2002-03-20
    OF - Director → CIF 0
  • 3
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (96 offsprings)
    Officer
    2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Mckelvie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    2000-09-19 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 7
    Grabiner, Michael
    Chief born in August 1950
    Individual (38 offsprings)
    Officer
    2000-09-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    O'hare, Eamonn
    Cfo born in December 1963
    Individual (87 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Director
    Individual (111 offsprings)
    Officer
    2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 12
    Norman, Archibald John
    Director born in May 1954
    Individual (33 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 13
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-08-10 ~ 2000-09-19
    OF - Nominee Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-08-10 ~ 2000-09-19
    OF - Nominee Director → CIF 0
  • 15
    Wickham, David Ian
    C.O.O. born in October 1957
    Individual (19 offsprings)
    Officer
    2000-09-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 16
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (103 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Director → CIF 0
    2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 17
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Pluthero, John
    Chief Executive born in February 1964
    Individual (30 offsprings)
    Officer
    2002-09-10 ~ 2007-11-06
    OF - Director → CIF 0
  • 19
    Trent, William Edward James
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 21
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-08-10 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 23
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
    2012-08-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGIS MANAGEMENT LIMITED

Previous name
CITRUSCOVE LIMITED - 2000-09-19
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ENERGIS MANAGEMENT LIMITED
    Info
    CITRUSCOVE LIMITED - 2000-09-19
    Registered number 04050367
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 and dissolved on 2017-09-26 (17 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.