logo
explain how to read the page

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 25
  • 1
    Ankers, Graham Shaun
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2026-03-13
    OF - Director → CIF 0
  • 2
    Short, Johnathan Huston
    Born in January 1966
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Norton, Philip John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Bullock, Adrian Paul
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2013-11-14
    OF - Director → CIF 0
    Bullock, Adrian Paul
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 5
    Levi, Ronald Daniel
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2013-11-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Yeomans, Jonathan Stephen
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2013-11-14
    OF - Director → CIF 0
  • 7
    Conroy, Peter
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Piggott, Elliott
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2013-11-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Squires, Symon David
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2009-01-29
    OF - Director → CIF 0
  • 10
    Piercy, Simon John
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Busby, Vaughan
    Born in August 1971
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2023-09-13
    OF - Director → CIF 0
  • 12
    Mckenzie, John
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2018-01-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Tiwana, Palvinder Singh
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Wheeler, Simon
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    2018-11-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 16
    Heffron, Kevin Larkin
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 17
    Claridge, Katie
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 18
    Chaudry, Amer
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2018-01-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Evans, Aled
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Merkel, Stephen Marcus
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 21
    Pickard, Elliott
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    TMX GROUP LIMITED
    130, M5x 1j2, King Street West, Toronto, Ontario, Canada
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-12-14 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Level 13, 77 Pacific Highway, 2060, North Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    2100, Riveredge Parkway, Suite 500, Atlanta Ga 30328, Usa
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    TRAYPORT LIMITED
    - now 02769279
    TRAYPORT COMPUTERS LIMITED - 2000-07-20
    9, Appold Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGY ONE (EUROPE) LIMITED

Period: 2026-03-17 ~ now
Company number: 05800747
Registered names
ENERGY ONE (EUROPE) LIMITED - now
CONTIGO LIMITED - 2013-11-28
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • ENERGY ONE (EUROPE) LIMITED
    Info
    CONTIGO SOFTWARE LIMITED - 2026-03-17
    TRAYPORT CONTIGO LIMITED - 2026-03-17
    CONTIGO LIMITED - 2026-03-17
    Registered number 05800747
    Fourth Floor, Radcliffe House, Blenheim Court, Solihull B91 2AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.