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
Individuals in focus
Devaney, John Francis
- British born in June 1946Registered addresses and corresponding companies
Devaney, John Francis
- British Registered addresses and corresponding companies
Devaney, John Francis
Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL
IIF 8
- British born in June 1946
Devaney, John Francis
Resident in England
Registered addresses and corresponding companiesBrook Road, Wimborne, Dorset, BH21 2BJ
IIF 9
- born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesKettleshill Farm, Underriver, Sevenoaks, , TN15 0RX,
IIF 10
- British born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
IIF 114000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
IIF 12 IIF 13 IIF 14 (more)(less)4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL, United Kingdom
IIF 165, Vat House, Regents Bridge Gardens, London, SW8 1HD, England
IIF 175, Vat House, Regents Bridge Gardens, London, SW8 1HD, Great Britain
IIF 18Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 19Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in June 1946
Mr John Francis Devaney
Resident in United Kingdom
Registered addresses and corresponding companies44, Kensington Park Gardens, London, W11 2QT, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
52
- 1AMPOULE LIMITED - 2007-02-2277 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2007-02-23 ~ 2007-10-04IIF 42 - Director → ME
- 2
JEAD LIMITED
- 2001-09-03 03495187Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer1998-09-14 ~ 2009-12-07IIF 43 - Director → ME - 3
- 4
- 5Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (39 parents)Officer1995-08-31 ~ 1998-12-02IIF 27 - Director → ME1995-08-31 ~ 1996-03-01IIF 8 - Secretary → ME
- 6CARILLION UTILITY SERVICES S.E. LIMITED - nowALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
EASTERN CONTRACTING LIMITED
- 2003-01-02 02355338EASTERN ELECTRICITY CONTRACTING LIMITED
- 1997-11-26 02355338EASTERN CONTRACTORS LIMITED - 1995-02-20WOODHELM LIMITED - 1989-05-154 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer1997-10-30 ~ 1998-01-02IIF 46 - Director → ME - 7CHB P H R LIMITED - nowLEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1993-05-06 ~ 1995-11-14IIF 3 - Director → ME
- 8COBHAM LIMITED - nowFR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (51 parents, 10 offsprings)Officer2010-02-01 ~ 2016-12-31IIF 9 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-08-26DUNSTABLE LIMITED
- 2000-07-12 03781498Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (19 parents)Officer1999-12-01 ~ 2006-04-25IIF 34 - Director → ME - 10DORMANT COMPANY 3987802 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIMITED - 2011-09-26LIBERATA PLC
- 2006-03-16 03987802HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-241 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2000-09-01 ~ 2002-11-25IIF 41 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-20
Date of completion or termination of CVA on 2017-06-19ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04NEATRANDOM LIMITED - 1991-05-07Capenhurst Technology Park, Capenhurst, Chester, CheshireActive Corporate (48 parents, 2 offsprings)Officer1993-07-26 ~ 2003-05-02IIF 21 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
Dissolved on 2026-01-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-31
Date of completion or termination of CVA on 2022-04-06EASTERN FIVE LIMITED
- 1995-04-04 0293776410 Fleet Place, LondonDissolved Corporate (17 parents)Officer1994-06-10 ~ 1998-12-02IIF 47 - Director → ME - 13EASTERN POWER NETWORKS PLC - nowEASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EPN DISTRIBUTION PLC - 2003-06-30EPN DISTRIBUTION LIMITED - 2003-04-16Newington House, 237 Southwark Bridge Road, LondonActive Corporate (64 parents)Officer(before 1992-09-30) ~ 1998-09-14IIF 51 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (32 parents)Officer1994-01-14 ~ 1998-12-02IIF 52 - Director → ME - 15EGGBOROUGH NEWCO LIMITED - now
AMPERE LIMITED
- 2009-11-24 06026636Eggborough Power Station, Eggborough, Goole, East YorkshireDissolved Corporate (12 parents)Officer2007-02-23 ~ 2007-10-04IIF 53 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2016-12-27ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (79 parents)Officer1993-07-15 ~ 1994-03-31IIF 2 - Director → ME - 17ENERGY HOLDINGS (NO. 3) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30
Dissolved on 2025-12-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-1110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1996-12-09 ~ 1998-10-16IIF 40 - Director → ME - 18
ERGOSERVICES (BEAUFORT) LLP
OC306513Felaw Maltings, 44 Felaw Street, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2004-01-15 ~ dissolvedIIF 10 - LLP Designated Member → ME - 19
NFC PUBLIC LIMITED COMPANY
- 2000-02-23 01600736NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (50 parents, 4 offsprings)Officer1996-09-17 ~ 2001-02-23IIF 6 - Director → ME - 20EXEL LIMITED - nowOCEAN TRANSPORT & TRADING PLC - 1990-02-19Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (72 parents, 4 offsprings)Officer2000-05-03 ~ 2002-09-30IIF 25 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30PALUMBA LIMITED - 1982-02-121 More London Place, LondonDissolved Corporate (24 parents)Officer1994-08-05 ~ 1998-12-02IIF 45 - Director → ME1993-06-01 ~ 1993-09-06IIF 5 - Director → ME - 22GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18 03104203EASTERN NINE LIMITED
- 1996-07-05 03104203LEGISLATOR 1252 LIMITED - 1995-11-21Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-06-10 ~ 1998-12-02IIF 48 - Director → ME - 23
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27 00014259MIDLAND BANK LIMITED - 1982-02-01LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27LONDON AND CITY BANK LIMITED - 1918-10-01LONDON AND MIDLAND BANK LIMITED - 1898-11-03BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-288 Canada Square, LondonActive Corporate (105 parents, 103 offsprings)Officer1994-03-25 ~ 2000-05-24IIF 55 - Director → ME - 24
- 25LANDMARK MORTGAGES LIMITED - nowLANDMARK MORTGAGES PLC - 2016-07-18NRAM PLC - 2016-07-185 Churchill Place, 10th Floor, London, EnglandActive Corporate (74 parents, 6 offsprings)Officer2007-11-16 ~ 2010-01-01IIF 19 - Director → ME
- 26M (2003) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-27
Dissolved on 2014-02-05MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2002-12-16 ~ 2003-05-19IIF 23 - Director → ME - 27
MAINPOWER PLC
036541852 Stone Buildings, Lincolns Inn, LondonDissolved Corporate (7 parents)Officer1998-10-22 ~ dissolvedIIF 18 - Director → ME - 28MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (71 parents, 8 offsprings)Officer2009-04-02 ~ 2013-01-31IIF 11 - Director → ME
- 29
- 30NATS (EN ROUTE) LIMITED - 2003-06-303216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (50 parents)Officer2005-07-01 ~ 2014-08-31IIF 13 - Director → ME
- 31
- 32NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-264000 Parkway, Whiteley, Fareham, HampshireActive Corporate (72 parents, 1 offspring)Officer2005-07-01 ~ 2014-08-31IIF 16 - Director → ME
- 334000 Parkway, Whiteley, Fareham, HampshireActive Corporate (39 parents, 2 offsprings)Officer2005-07-01 ~ 2014-08-31IIF 12 - Director → ME
- 343223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-304000 Parkway, Whiteley, Fareham, HampshireActive Corporate (24 parents)Officer2008-11-27 ~ 2014-08-31IIF 14 - Director → ME
- 35
- 36PREMIER OIL E&P UK EU LIMITED - nowE.ON E&P UK EU LIMITED - 2016-04-29E.ON RUHRGAS UK EU LIMITED - 2012-02-28CALEDONIA EU LIMITED - 2006-01-19CONSORT EU LIMITED - 2003-11-06TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17 02907493EASTERN THREE LIMITED
- 1994-10-04 02907493151 Buckingham Palace Road, London, EnglandActive Corporate (70 parents)Officer1994-03-11 ~ 1998-12-02IIF 50 - Director → ME - 37
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-27 ~ 2010-01-27IIF 30 - Director → ME - 38TATA STEEL UK LIMITED - nowCORUS UK LIMITED - 2010-09-2718 Grosvenor Place, London, EnglandActive Corporate (65 parents, 36 offsprings)Officer1998-09-09 ~ 1999-10-06IIF 20 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Due to be dissolved on 2026-08-01Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (16 parents)Officer2005-01-17 ~ 2018-02-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 40Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11SUPTRADE LIMITED
- 1998-10-27 03613919C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (20 parents)Officer1998-10-27 ~ 1998-12-02IIF 31 - Director → ME - 41TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24 00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer2002-12-16 ~ 2007-11-26IIF 49 - Director → ME - 42TXU (UK) HOLDINGS LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-08-27
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN NATURAL GAS LIMITED
- 2001-05-11 02907433EASTERN TWO LIMITED
- 1994-08-26 029074331 More London Place, LondonDissolved Corporate (16 parents)Officer1994-03-11 ~ 1998-12-02IIF 22 - Director → ME - 43TXU DIRECT SALES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN SIXTEEN LIMITED - 1997-06-091 More London Place, LondonDissolved Corporate (14 parents)Officer1997-07-10 ~ 1998-12-02IIF 38 - Director → ME - 44TXU EUROPE ENERGY TRADING LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN POWER AND ENERGY TRADING LIMITED
- 2000-01-04 03116221EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01 03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01 03116221LEGISLATOR 1254 LIMITED - 1996-02-161 More London Place, LondonDissolved Corporate (19 parents)Officer1996-02-28 ~ 1998-12-02IIF 26 - Director → ME - 45TXU EUROPE GROUP PLC - nowInsolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2012-08-06Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2022-11-11
Dissolved on 2023-04-24EASTERN ENERGY HOLDINGS PLC
- 1996-10-02 032476221 More London Place, LondonLiquidation Corporate (29 parents)Officer1996-09-13 ~ 1998-12-02IIF 36 - Director → ME - 46TXU EUROPE LEASING (4) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-061 More London Place, LondonDissolved Corporate (14 parents)Officer1994-09-20 ~ 1998-12-02IIF 33 - Director → ME - 47TXU EUROPE LEASING (5) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06BLAF (NO. 15) LIMITED
- 1994-04-20 025126051 More London Place, LondonDissolved Corporate (19 parents)Officer1994-03-28 ~ 1998-12-02IIF 44 - Director → ME - 48TXU EUROPE NATURAL GAS (TRADING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04 02937812EASTERN EIGHT LIMITED
- 1995-11-21 029378121 More London Place, LondonDissolved Corporate (14 parents)Officer1994-06-10 ~ 1998-12-02IIF 37 - Director → ME - 49TXU EUROPE OVERSEAS FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04 03116229EASTERN ELEVEN LIMITED
- 1996-12-19 03116229LEGISLATOR 1256 LIMITED - 1996-05-221 More London Place, LondonDissolved Corporate (18 parents)Officer1996-11-15 ~ 1998-12-02IIF 24 - Director → ME - 50TXU EUROPE POWER LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-02-17
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06BROOKLIVE LIMITED - 1989-05-151 More London Place, LondonDissolved Corporate (21 parents)Officer1996-06-13 ~ 1998-12-02IIF 28 - Director → ME - 51TXU EUROPE RENEWABLE GENERATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN RENEWABLE GENERATION LIMITED
- 2000-03-31 03300836EASTERN TWENTY-TWO LIMITED
- 1998-02-27 03300836Ernst & Young L L P, 1 More London Place, LondonDissolved Corporate (17 parents)Officer1998-02-18 ~ 1998-12-02IIF 35 - Director → ME - 52TXU UK LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14TXU (UK) LIMITED - 2001-05-14EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11 02937796EASTERN SEVEN LIMITED
- 1995-11-21 029377961 More London Place, LondonActive Corporate (17 parents)Officer1994-06-10 ~ 1998-12-02IIF 32 - Director → ME
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.