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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
    Hibbert, John Christopher
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    2000-11-07 ~ 2002-03-20
    OF - Director → CIF 0
  • 2
    Mckelvie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    2000-11-07 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 3
    Grabiner, Michael
    Company Director born in August 1950
    Individual (38 offsprings)
    Officer
    2000-11-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-09-14 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-09-14 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 6
    Wickham, David Ian
    Company Director born in October 1957
    Individual (19 offsprings)
    Officer
    2002-03-20 ~ 2024-02-27
    OF - Director → CIF 0
  • 7
    Trent, William Edward James
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ 2018-04-24
    OF - 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
    2000-09-14 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGIS HOLDCO. II LIMITED.

Company number: 04071385
Registered name
ENERGIS HOLDCO. II LIMITED. - now
Standard Industrial Classification
7499 - Non-trading Company

  • ENERGIS HOLDCO. II LIMITED.
    Info
    Registered number 04071385
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.