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 5
  • 1
    Chada, Kailash
    Chartered Accountant born in April 1971
    Individual (23 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Martindale, Jonathan David
    Company Director born in April 1981
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Ockelford Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    2018-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Bell, Ivan Robert
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Holder, Philip Bernard
    Chartered Accountant born in December 1948
    Individual
    Officer
    2001-01-24 ~ 2006-01-11
    OF - Director → CIF 0
    Holder, Philip Bernard
    Trust And Estate Practitioner, Solicitor born in December 1948
    Individual
    2018-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Le Gal, Anne-noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Mckinstry, William Francis Michael
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2023-06-15
    OF - Director → CIF 0
    Mckinstry, William Francis Michael
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 6
    Chada, Kailash
    Individual (23 offsprings)
    Officer
    2018-02-06 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 7
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (31 offsprings)
    Officer
    2024-04-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Rosati, Valeria
    Fund Manager born in February 1975
    Individual (11 offsprings)
    Officer
    2013-12-09 ~ 2023-04-15
    OF - Director → CIF 0
  • 9
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual
    Officer
    2001-01-24 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual
    Officer
    2019-12-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Rahman, Omar Abbas
    Investment Professional born in November 1980
    Individual (1 offspring)
    Officer
    2023-04-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    Kapoor, Karan
    Investment Manager born in February 1992
    Individual
    Officer
    2020-06-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Creedon, Aidan Patrick Michael
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 14
    Price, Cameron James
    Accountant born in September 1978
    Individual (6 offsprings)
    Officer
    2013-12-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Dixon, Peter Vincent
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 16
    Hornby, Jenny Belinda
    Individual
    Officer
    2001-01-24 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 17
    Loughran, Gerry Finbar, Sir
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Barrett, Patrick Augustine
    Company Director born in June 1937
    Individual
    Officer
    2001-01-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2001-01-04 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 20
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2001-01-04 ~ 2001-01-24
    PE - Nominee Director → CIF 0
  • 21
    TABLEGRAIN LIMITED - 2005-04-01
    5, New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX ENERGY HOLDINGS LIMITED

Previous name
EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHOENIX ENERGY HOLDINGS LIMITED
    Info
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    Registered number 04135896
    C/o Arthur Cox, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2001-01-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PHOENIX ENERGY HOLDINGS LIMITED
    S
    Registered number 04135896
    C/o Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
    Limited Company in England / Wales Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PHOENIX SERVICECO LIMITED - 2001-12-13
    197 Airport Road West, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    PHOENIX ENERGY GROUP LTD - 2023-10-13
    197 Airport Road West, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.