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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 19
  • 1
    Mccallum, Gordon Douglas
    Director born in April 1960
    Individual (134 offsprings)
    Officer
    2002-03-25 ~ 2004-09-24
    OF - Director → CIF 0
  • 2
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (20 offsprings)
    Officer
    2006-10-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 3
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-10-28 ~ 2003-02-03
    OF - Director → CIF 0
  • 4
    Deverick, Lisa
    Solicitor born in July 1968
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2002-01-21 ~ 2002-03-25
    OF - Director → CIF 0
    Higson, Robert Ian
    Solicitor
    Individual (112 offsprings)
    Officer
    2002-01-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 6
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2002-10-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Samuelson, Robert Walter
    Management Consultant born in July 1964
    Individual (17 offsprings)
    Officer
    2002-03-25 ~ 2004-09-24
    OF - Director → CIF 0
  • 9
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 10
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2002-03-25 ~ 2002-10-30
    OF - Director → CIF 0
  • 11
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2003-02-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 12
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2010-08-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 13
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2002-01-21 ~ 2002-03-25
    OF - Director → CIF 0
  • 14
    Cottrant, Bernard Alexandre Roger
    It Director born in October 1946
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2012-04-24 ~ 2014-08-04
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 16
    Kinsey, Jonathan Robert
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2002-03-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Lickorish, Derek Arthur
    Director Customer Services & E born in April 1951
    Individual (25 offsprings)
    Officer
    2002-10-28 ~ 2006-10-23
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-20 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-20 ~ 2002-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDF ENERGY HOMEPHONE LIMITED

Period: 2004-09-06 ~ 2017-07-18
Company number: 04343480
Registered names
EDF ENERGY HOMEPHONE LIMITED - Dissolved
HOUSEBRANCH LIMITED - 2002-03-06
Standard Industrial Classification
99999 - Dormant Company

  • EDF ENERGY HOMEPHONE LIMITED
    Info
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2004-09-06
    Registered number 04343480
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-20 and dissolved on 2017-07-18 (15 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.