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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 10
  • 1
    Hutchinson, Brian John
    Solicitor born in October 1947
    Individual (11 offsprings)
    Officer
    2001-05-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2001-09-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    Lean, Edward Jonathan
    Solicitor born in January 1950
    Individual (13 offsprings)
    Officer
    2001-05-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2001-05-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcnally, Michael James
    Executive born in August 1954
    Individual (51 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 7
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (50 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2001-04-02 ~ 2001-05-02
    OF - Nominee Director → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-04-02 ~ 2001-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTERN ELECTRICITY HOLDINGS LIMITED

Period: 2001-05-11 ~ 2023-06-27
Company number: 04191756
Registered names
EASTERN ELECTRICITY HOLDINGS LIMITED - Dissolved
BROKERLAND LIMITED - 2001-05-11
Standard Industrial Classification
7499 - Non-trading Company

  • EASTERN ELECTRICITY HOLDINGS LIMITED
    Info
    BROKERLAND LIMITED - 2001-05-11
    Registered number 04191756
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2023-06-27 (22 years 2 months). 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.