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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turberville, Philip George

    Related profiles found in government register
  • Turberville, Philip George
    British retired born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 34, Cavalry Square, London, SW3 4RB, England

      IIF 1
  • Turberville, Philip George
    British born in October 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • C/o, Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England

      IIF 2
  • Turberville, Philip George
    British business consultant born in October 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • Harbour Lights Place, Appt. 52, 7 Boulevard Du Jardin Exotique, Monaco, MC98000, France

      IIF 3 IIF 4
  • Turberville, Philip George
    British consultant born in October 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • 5, Bedale Street, London, SE1 9AL, United Kingdom

      IIF 5
    • 7 Boulevard Du Jardin Exotique, Monte Carlo, Mc 98000, Monaco

      IIF 6
  • Turberville, Philip George
    British born in October 1951

    Registered addresses and corresponding companies
  • Turberville, Philip George
    British chief executive born in October 1951

    Registered addresses and corresponding companies
  • Turberville, Philip George
    British oil company executive born in October 1951

    Registered addresses and corresponding companies
    • 66 Trematon Place, Teddington, Middlesex, TW11 9RH

      IIF 22
  • Philip George Turberville
    British born in October 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • 5, Bedale Street, London, SE1 9AL, United Kingdom

      IIF 23
    • C/o, Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED
    - 2014-08-04 03679715 03679712
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED
    - 1999-07-21 03679715 03679712
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-02-19 ~ 2002-10-15
    IIF 13 - Director → ME
  • 2
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED
    - 1999-07-21 03679712 03679715
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-02-19 ~ 2002-10-15
    IIF 17 - Director → ME
  • 3
    BEDALES ENTERPRISES LIMITED
    - now 05515175
    BEDALES AT SPITALFIELDS LIMITED - 2009-01-09
    5 Bedale Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2018-12-20
    IIF 5 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-01-24
    IIF 23 - Has significant influence or control OE
  • 4
    EASTERN POWER NETWORKS PLC - now
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD
    - 2002-01-18 02366906 02259512
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    1999-01-04 ~ 2002-01-18
    IIF 14 - Director → ME
  • 5
    PERSIA PETROLEUM SERVICES PLC
    - now 05093298
    MIDDLE EAST PETROLEUM SERVICES LIMITED - 2005-02-25
    MIDDLE EAST OIL & GAS SERVICES LIMITED - 2004-06-15
    44 Southampton Buildings, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ 2006-04-25
    IIF 6 - Director → ME
  • 6
    PROSERV OPERATIONS LIMITED - now
    GALATHEA GROUP U.K. LIMITED
    - 2011-09-13 06210272
    AESI HOLDINGS U.K. LIMITED - 2009-01-05
    AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
    DUNWILCO (1447) LIMITED - 2007-10-01
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2009-04-09 ~ 2009-07-24
    IIF 4 - Director → ME
  • 7
    PROSERV SUBSEA LIMITED - now
    HYDRAFIT SUBSEA U.K. LIMITED
    - 2012-11-02 SC221592 SC264926
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2009-04-09 ~ 2009-07-24
    IIF 3 - Director → ME
  • 8
    SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    00621148
    Shell Centre, London
    Active Corporate (64 parents)
    Officer
    1997-07-21 ~ 1998-10-31
    IIF 22 - Director → ME
  • 9
    STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
    09231593
    59/60 Russell Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-08-25 ~ 2020-10-05
    IIF 1 - Director → ME
  • 10
    STAR AND GARTER (RICHMOND HILL) FREEHOLD COMPANY (2020) LIMITED
    12929138
    2 Kingston Hill, Kingston Hill, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Officer
    2020-10-05 ~ 2020-10-05
    IIF 2 - Director → ME
    Person with significant control
    2020-10-05 ~ 2025-06-24
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THE ENERGY GROUP LIMITED
    - now 03613919 02362225... (more)
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (16 parents)
    Officer
    1999-01-20 ~ 2002-10-15
    IIF 8 - Director → ME
  • 12
    TXU ACQUISITIONS LIMITED
    - now 03455523
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (14 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 10 - Director → ME
  • 13
    TXU EASTERN FINANCE (A) LIMITED
    - now 03680673 03679711
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 15 - Director → ME
  • 14
    TXU EASTERN FINANCE (B) LIMITED
    - now 03679711 03680673
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 16 - Director → ME
  • 15
    TXU EASTERN FUNDING COMPANY
    03710529
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 12 - Director → ME
  • 16
    TXU EUROPE GROUP PLC
    - now 03247622
    EASTERN GROUP PLC
    - 1999-11-09 03247622 02366906... (more)
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    1999-01-04 ~ 2002-10-15
    IIF 7 - Director → ME
  • 17
    TXU EUROPE LIMITED
    - now 03505836
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (16 parents)
    Officer
    1999-05-07 ~ 2003-10-30
    IIF 9 - Director → ME
  • 18
    TXU EUROPE POWER LIMITED
    - now 02353756
    EASTERN GENERATION LIMITED
    - 1999-11-09 02353756 02529347
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-19 ~ 2001-10-01
    IIF 18 - Director → ME
  • 19
    TXU FINANCE (NO.2) LIMITED
    - now 03514100 03505836
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (15 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 11 - Director → ME
  • 20
    TXU FINLAND HOLDINGS LIMITED
    - now 03571911
    EASTERN PFS 1 LIMITED
    - 1999-11-26 03571911 03571895... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-25 ~ 2001-10-01
    IIF 21 - Director → ME
  • 21
    TXU UK LIMITED
    - now 02937796
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Active Corporate (13 parents)
    Officer
    2001-10-01 ~ 2002-10-15
    IIF 20 - Director → ME
  • 22
    UK POWER NETWORKS (OPERATIONS) LIMITED - now
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD.
    - 2003-06-30 03870728
    OAK (NETWORKS O&M) LIMITED
    - 2000-03-17 03870728
    ALNERY NO. 1917 LIMITED
    - 1999-12-15 03870728 02707581... (more)
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (29 parents)
    Officer
    1999-12-10 ~ 2002-01-18
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.