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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

Dyson, Fernley Keith

child relation
Offspring entities and appointments 94
  • 1
    ABLE BROKERS LIMITED
    04665037
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-12-31
    IIF 75 - Director → ME
  • 2
    AEI EUROPE LIMITED - now
    PRISMA ENERGY EUROPE LIMITED - 2007-11-19
    ENRON EUROPE OPERATIONS (ADVISOR) LIMITED
    - 2005-03-29 03461471
    SPECPORT LIMITED - 1997-12-04
    20-22 Bedford Row, London
    Dissolved Corporate (33 parents)
    Officer
    2000-10-01 ~ 2001-11-30
    IIF 58 - Director → ME
  • 3
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2013-02-12 ~ 2018-12-31
    IIF 65 - Director → ME
  • 4
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2016-07-25 ~ 2018-12-31
    IIF 63 - Director → ME
  • 5
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED
    - 2014-07-25 01324965
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 64 - Director → ME
  • 6
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2018-12-31
    IIF 70 - Director → ME
  • 7
    AGF HOLDINGS (UK) LIMITED
    - now 01141570
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 1 - Director → ME
  • 8
    ALLIANZ (UK) LIMITED
    01989349 00256414
    15 Bishopsgate, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2023-05-29
    IIF 87 - Director → ME
  • 9
    ALLIANZ EQUITY INVESTMENTS LIMITED
    - now 02165184
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    JISTAXE LIMITED - 1987-11-06
    57 Ladymead, Guildford, Surrey
    Active Corporate (21 parents)
    Officer
    2019-01-07 ~ 2023-05-29
    IIF 91 - Director → ME
  • 10
    ALLIANZ HOLDINGS PLC
    - now 05134436
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    15 Bishopsgate, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    IIF 83 - Director → ME
  • 11
    ALLIANZ INSURANCE PLC
    - now 00084638 NF000363... (more)
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57 Ladymead, Guildford, Surrey
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    IIF 86 - Director → ME
  • 12
    ALLIANZ INTERNATIONAL LIMITED
    - now 02868245
    BEALAW (356) LIMITED - 1993-11-12
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 89 - Director → ME
  • 13
    ALLIANZ MANAGEMENT SERVICES LIMITED
    - now 03947280
    ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
    ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
    ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
    BEALAW (536) LIMITED - 2000-05-08
    15 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2019-01-07 ~ 2023-05-29
    IIF 84 - Director → ME
  • 14
    ALLIANZ PROPERTIES LIMITED
    - now 02071488
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16
    57 Ladymead, Guildford, Surrey
    Active Corporate (20 parents)
    Officer
    2019-01-07 ~ 2023-05-29
    IIF 82 - Director → ME
  • 15
    ALLIANZ UK DISTRIBUTION LIMITED - now
    HOME AND LEGACY INSURANCE SERVICES LIMITED
    - 2025-05-22 03007252
    INLAW EIGHTY LIMITED - 1995-04-21
    15 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2019-03-15 ~ 2023-05-29
    IIF 76 - Director → ME
  • 16
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (46 parents)
    Officer
    2008-01-16 ~ 2009-04-30
    IIF 61 - Director → ME
  • 17
    AVIVA PROTECTION UK LIMITED - now
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2014-12-31
    IIF 67 - Director → ME
  • 18
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    2008-01-16 ~ 2009-04-30
    IIF 60 - Director → ME
  • 19
    BISHOPSGATE HEAD OFFICE LIMITED
    - now 00519288
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 66 - Director → ME
  • 20
    BOWFERRY LIMITED
    06850033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01 during the appointment or period of control
    Dissolved on 2014-11-12 during the appointment or period of control
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 62 - Director → ME
  • 21
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-14 ~ 2020-12-31
    IIF 81 - Director → ME
  • 22
    CASTLE COVER LIMITED
    - now 05698370 05575803
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2013-07-01
    IIF 71 - Director → ME
  • 23
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-04-25 ~ 2009-04-30
    IIF 59 - Director → ME
  • 24
    ENDON EUROPE POWER 1 LIMITED - now
    ENRON EUROPE POWER 1 LIMITED
    - 2008-06-06 03576574 03688800... (more)
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 29 - Director → ME
  • 25
    ENDON EUROPE POWER 3 LIMITED - now
    ENRON EUROPE POWER 3 LIMITED
    - 2008-06-06 03618549 03688800... (more)
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 19 - Director → ME
  • 26
    ENDON EUROPE POWER 4 LIMITED - now
    ENRON EUROPE POWER 4 LIMITED
    - 2007-12-11 03618551 03688800... (more)
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 27 - Director → ME
  • 27
    ENDON EUROPE POWER 5 LIMITED - now
    ENRON EUROPE POWER 5 LIMITED
    - 2007-12-11 03676389 03688800... (more)
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 45 - Director → ME
  • 28
    ENDON EUROPE POWER 6 LIMITED - now
    ENRON EUROPE POWER 6 LIMITED
    - 2007-12-11 03688800 03618549... (more)
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 37 - Director → ME
  • 29
    ENRICI POWER MARKETING LIMITED
    - now 02554618
    Insolvency (Case 1) In administration
    Administration started on 2006-01-12
    Administration ended on 2006-12-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-29
    Dissolved on 2013-01-12
    SHELFCO (NO. 571) LIMITED - 1991-01-18
    7 More London Riverside, London
    Dissolved Corporate (32 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 14 - Director → ME
  • 30
    ENRON CAPITAL & TRADE RESOURCES LIMITED
    - now 02415924 03003823
    Insolvency (Case 1) Administration order
    Administration started on 2001-11-29 during the appointment or period of control
    Administration discharged on 2014-05-07 during the appointment or period of control
    ENRON EUROPE LIMITED - 1997-08-14
    ENRON POWER (U.K.) LIMITED - 1991-08-23
    SHELFCO (NO. 432) LIMITED - 1989-12-13
    7 More London Riverside, London
    Dissolved Corporate (46 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 57 - Director → ME
  • 31
    ENRON COAL SERVICES LIMITED
    - now 03787263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-04-09
    Dissolved on 2014-10-22
    HACKREMCO (NO.1519) LIMITED - 1999-07-27
    7 More London Riverside, London, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-07-29 ~ 2001-09-28
    IIF 53 - Director → ME
  • 32
    ENRON CREDIT LIMITED
    - now 02986758 02777870
    Insolvency (Case 1) Administration order
    Administration started on 2002-01-03
    Administration discharged on 2013-04-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-12-06
    Date of completion or termination of CVA on 2013-06-11
    ENRONCREDIT.COM LIMITED
    - 2001-01-02 02986758
    ENRON POWER TRADING LIMITED
    - 2000-03-29 02986758
    CRAFTCRAZE LIMITED - 1994-12-21
    7 More London Riverside, London
    Dissolved Corporate (34 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 11 - Director → ME
  • 33
    ENRON DIRECT LIMITED
    - now 02777870 02986758
    Insolvency (Case 1) Administration order
    Administration started on 2001-12-04
    Administration discharged on 2013-09-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-02-12
    Date of completion or termination of CVA on 2013-06-24
    PANENERGY SERVICES UK,LIMITED - 1997-03-03
    ANGI LIMITED - 1996-03-12
    PEACO NO. 31 LIMITED - 1993-03-04
    7 More London Riverside, London
    Dissolved Corporate (37 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 24 - Director → ME
  • 34
    ENRON ENERGY SERVICES ENGINEERING U.K. LIMITED
    - now 03830179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-02-20
    Dissolved on 2012-10-11
    TRUSHELFCO (NO.2523) LIMITED
    - 1999-09-29 03830179 03786883... (more)
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (27 parents)
    Officer
    1999-09-27 ~ 2001-11-30
    IIF 22 - Director → ME
  • 35
    ENRON ENERGY SERVICES LIMITED
    - now 03787266
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-06-13
    Dissolved on 2012-12-03
    ENRON ENERGY SERVICES, LIMITED
    - 2001-01-22 03787266
    ENRON ENERGY SERVICES UK LIMITED
    - 1999-10-27 03787266
    HACKREMCO (NO.1518) LIMITED - 1999-07-27
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (20 parents)
    Officer
    1999-07-29 ~ 2001-11-30
    IIF 41 - Director → ME
  • 36
    ENRON EUROPE CONSTRUCTION LIMITED
    - now 02809888 02463986
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-08
    Dissolved on 2013-07-18
    SHELFCO (NO.880) LIMITED - 1993-12-03
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (32 parents)
    Officer
    1999-03-12 ~ 2001-08-13
    IIF 8 - Director → ME
  • 37
    ENRON EUROPE EPC SERVICES
    - now 03140720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-24
    Dissolved on 2013-07-18
    ENRON ENGINEERING SERVICES
    - 2000-10-10 03140720
    IPG ENGINEERING SERVICES COMPANY - 1997-02-10
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    1999-03-12 ~ 2001-08-13
    IIF 6 - Director → ME
  • 38
    ENRON EUROPE LIMITED
    - now 03368625 02504034... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2001-11-29 during the appointment or period of control
    Administration discharged on 2014-05-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-11-04 during the appointment or period of control
    Date of completion or termination of CVA on 2014-08-15 during the appointment or period of control
    EEL COMPANY LIMITED - 1997-08-14
    TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
    7 More London Riverside, London
    Dissolved Corporate (34 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 55 - Director → ME
  • 39
    ENRON EUROPE OPERATIONS LIMITED
    - now 03025386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-10
    Dissolved on 2013-09-26
    THIRD FORCE GENERATION LIMITED - 1996-04-29
    LOCALFENCE LIMITED - 1995-03-16
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (27 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 25 - Director → ME
  • 40
    ENRON EUROPE POWER
    03219848 03576567... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-02
    Dissolved on 2013-08-23
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (20 parents)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 52 - Director → ME
  • 41
    ENRON EUROPE POWER 2 LIMITED
    - now 03576567 03688800... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-19
    Dissolved on 2013-08-23
    HACKREMCO (NO.1351) LIMITED - 1998-06-17
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (25 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 48 - Director → ME
  • 42
    ENRON EUROPE POWER HOLDINGS
    - now 03429675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-12
    Dissolved on 2013-10-03
    HACKREMCO (NO.1267) LIMITED - 1997-09-18
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 32 - Director → ME
  • 43
    ENRON EUROPE TRADING LIMITED
    03974529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-26
    Dissolved on 2012-03-19
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (21 parents)
    Officer
    2000-05-12 ~ 2001-09-28
    IIF 33 - Director → ME
  • 44
    ENRON EUROPE XCHANGE TRADING LIMITED
    04223070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-10
    Dissolved on 2015-01-08
    7 More London Riverside, London, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2001-05-24 ~ 2001-09-28
    IIF 51 - Director → ME
  • 45
    ENRON GAS & PETROCHEMICALS TRADING LIMITED
    - now 03003823
    Insolvency (Case 1) Administration order
    Administration started on 2001-11-29 during the appointment or period of control
    Administration discharged on 2014-05-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-24 during the appointment or period of control
    Date of completion or termination of CVA on 2014-08-15 during the appointment or period of control
    ENRON CAPITAL & TRADE RESOURES LIMITED - 1997-08-14
    ENRON GAS TRADING LIMITED - 1996-01-16
    PAINTPRIDE LIMITED - 1995-02-10
    7 More London Riverside, London
    Dissolved Corporate (31 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 46
    ENRON GAS CONSTRUCTION LIMITED
    02877347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-19
    Dissolved on 2014-05-25
    7 More London Riverside, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 12 - Director → ME
  • 47
    ENRON GAS PROCESSING (EUROPE) LIMITED
    - now 02504034 02415924... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-07
    Dissolved on 2013-09-26
    ENRON EUROPE LIMITED - 1991-08-23
    SHELFCO (NO. 539) LIMITED - 1990-10-24
    Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 16 - Director → ME
  • 48
    ENRON GAS PROCESSING (U.K.) LIMITED
    - now 02507655
    MINMAR (122) LIMITED - 1990-08-24
    C/o Matlinpatterson Advisors (europe) Llp Buchanan House, 3 St James's Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 38 - Director → ME
  • 49
    ENRON POWER CONSTRUCTION LIMITED
    - now 02463986 02809888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-20
    Dissolved on 2013-08-21
    SHELFCO (NO. 494) LIMITED - 1990-05-30
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (32 parents)
    Officer
    1999-03-12 ~ 2001-08-13
    IIF 4 - Director → ME
  • 50
    ENRON POWER OPERATIONS LIMITED
    - now 02463988
    Insolvency (Case 1) Administration order
    Administration started on 2001-11-29 during the appointment or period of control
    Administration discharged on 2014-05-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-06-23 during the appointment or period of control
    Date of completion or termination of CVA on 2014-08-15 during the appointment or period of control
    SHELFCO (NO. 495) LIMITED - 1990-05-30
    7 More London Riverside, London
    Dissolved Corporate (36 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 56 - Director → ME
  • 51
    ENRON SB 2
    03440849 03785315
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-22
    Dissolved on 2013-09-14
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 40 - Director → ME
  • 52
    ENRON SB 3 LIMITED
    - now 03785315 03440849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-22
    Dissolved on 2013-09-18
    ENRON SUTTON BRIDGE 3 LIMITED - 1999-07-08
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (20 parents)
    Officer
    2000-07-17 ~ 2001-11-30
    IIF 18 - Director → ME
  • 53
    ENRON SB OPERATIONS & MAINTENANCE LIMITED
    - now 03140727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-24
    Dissolved on 2013-08-23
    IPG OPERATIONS & MAINTENANCE - 1997-04-10
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (25 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 20 - Director → ME
  • 54
    ENRON TEESSIDE OPERATIONS LIMITED
    - now 03647087
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-12-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-11-10
    Commencement of winding up on 2004-11-12
    Conclusion of winding up on 2014-10-27
    Dissolved on 2015-02-06
    TRUSHELFCO (NO.2429) LIMITED - 1998-10-26
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-03-12 ~ 2001-11-14
    IIF 42 - Director → ME
  • 55
    ESB2 INVESTMENTS LIMITED
    - now 03890850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-26
    Dissolved on 2012-08-15
    ENRON SB 2 NOMINEE LIMITED
    - 2000-03-08 03890850
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (16 parents)
    Officer
    1999-12-03 ~ 2001-09-28
    IIF 31 - Director → ME
  • 56
    EUROPEAN POWER HOLDINGS
    03892532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-02
    Dissolved on 2013-07-18
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (13 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 17 - Director → ME
  • 57
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 69 - Director → ME
  • 58
    FLOTILLA POWER (UK) LIMITED
    - now 02880635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-26
    Dissolved on 2012-11-28
    FLOTILLA POWER LIMITED - 1995-07-03
    SHELFCO (NO.942) LIMITED - 1994-06-27
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (27 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 47 - Director → ME
  • 59
    FLOTILLA POWER LIMITED
    03078064 02880635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22
    Dissolved on 2012-04-03
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (21 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 44 - Director → ME
  • 60
    GDF SUEZ TEESSIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-01
    TEESSIDE POWER LIMITED
    - 2008-11-18 02464040 10773515
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (106 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2000-10-31
    IIF 5 - Director → ME
  • 61
    GUNFLEET SANDS LIMITED - now
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED
    - 2002-08-08 04019207
    5 Howick Place, London, England
    Active Corporate (65 parents)
    Officer
    2000-07-17 ~ 2002-01-17
    IIF 34 - Director → ME
  • 62
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2020-01-01 ~ 2023-05-29
    IIF 77 - Director → ME
  • 63
    KERESFORTH TWO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-09
    Date of completion or termination of CVA on 2013-04-22
    ENRON INVESTMENTS LIMITED
    - 2003-04-17 03956103
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2000-07-22 ~ 2001-09-28
    IIF 15 - Director → ME
  • 64
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 73 - Director → ME
  • 65
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2020-01-01 ~ 2023-05-29
    IIF 79 - Director → ME
  • 66
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2023-05-29
    IIF 78 - Director → ME
  • 67
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-02-18 ~ 2025-07-04
    IIF 93 - Director → ME
  • 68
    MARKERSTUDY GROUP TREASURY LIMITED
    - now 12316135
    MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-16 ~ 2025-07-04
    IIF 92 - Director → ME
  • 69
    OWENREAGH POWER PARTNERS LTD
    - now NI037164
    COULSON INVESTMENTS LIMITED - 1999-11-11
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (36 parents)
    Officer
    2000-07-17 ~ 2001-11-30
    IIF 2 - Director → ME
  • 70
    PET PLAN LIMITED
    - now 01282939
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Active Corporate (33 parents)
    Officer
    2019-05-14 ~ 2022-02-08
    IIF 90 - Director → ME
  • 71
    PETIOS LIMITED - now
    VET ENVOY LIMITED
    - 2024-10-25 05995136
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (18 parents)
    Officer
    2019-01-07 ~ 2022-07-11
    IIF 80 - Director → ME
  • 72
    POWER OPERATIONS TEESSIDE LIMITED - now
    ENRON POWER OPERATIONS TEESSIDE
    - 2002-07-08 03288106
    Px House, Westpoint Road, Stockton On Tees
    Dissolved Corporate (20 parents)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 54 - Director → ME
  • 73
    SBI 3 LIMITED
    - now 03487214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-08-15
    Dissolved on 2013-02-15
    BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
    Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (23 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 43 - Director → ME
  • 74
    SUTTON BRIDGE INVESTORS LIMITED - now
    SUTTON BRIDGE INVESTORS
    - 2015-04-13 03398665
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (40 parents)
    Officer
    1999-12-17 ~ 2000-04-06
    IIF 9 - Director → ME
  • 75
    SUTTON BRIDGE POWER GENERATION - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    Administration ended on 2021-03-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29
    Date of completion or termination of CVA on 2022-02-11
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER
    - 2003-06-30 02586357 04772537
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (74 parents)
    Officer
    1999-03-12 ~ 2000-04-06
    IIF 7 - Director → ME
  • 76
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-25
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED
    - 2000-04-27 03064440
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (49 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-04-06
    IIF 3 - Director → ME
  • 77
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED
    - 2003-06-30 03812284 15848243
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    IIF 10 - Director → ME
  • 78
    TEESSIDE GAS & LIQUIDS PROCESSING - now
    ENRON EUROPE LIQUIDS PROCESSING
    - 2007-02-20 02767808
    SHELFCO (NO. 802) LIMITED - 1992-12-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 23 - Director → ME
  • 79
    TEESSIDE GAS TRANSPORTATION LIMITED
    - now 02076042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-19
    Dissolved on 2022-02-24
    IMPKEMIX (NO. 33) LIMITED - 1990-08-31
    6 Snow Hill, London
    Dissolved Corporate (30 parents)
    Officer
    2000-01-20 ~ 2001-11-30
    IIF 50 - Director → ME
  • 80
    TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED
    - now 03663491 04053910... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-03
    Dissolved on 2013-09-20
    TRUSHELFCO (NO.2446) LIMITED - 1998-11-06
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (20 parents)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 13 - Director → ME
  • 81
    TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED
    04053910 03663491... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22
    Dissolved on 2013-04-18
    Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2000-10-30 ~ 2001-11-30
    IIF 36 - Director → ME
  • 82
    TEESSIDE OPERATIONS (HOLDINGS) LIMITED
    - now 03647080 04053910... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2013-04-23
    TRUSHELFCO (NO.2428) LIMITED - 1998-10-27
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (21 parents)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 46 - Director → ME
  • 83
    TEESSIDE POWER HOLDINGS LIMITED
    - now 02901888
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 30 - Director → ME
  • 84
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2012-01-24 ~ 2018-12-31
    IIF 68 - Director → ME
  • 85
    TGT FINANCE
    - now 03428840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-28
    Dissolved on 2012-11-16
    HACKUNLIMCO (NO.5) - 1997-09-25
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (19 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 26 - Director → ME
  • 86
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 72 - Director → ME
  • 87
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2002-02-26 ~ 2002-03-18
    IIF 94 - LLP Member → ME
  • 88
    THREE PILLARS BUSINESS SOLUTIONS LIMITED
    - now 01593580
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 1982-03-29
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 88 - Director → ME
  • 89
    TME ENGINEERS LIMITED
    - now 03310937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-12-18
    TORPY M & E ENGINEERS LIMITED
    - 2001-08-20 03310937
    BRIDGEDUNE LIMITED - 1997-04-23
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (26 parents)
    Officer
    1999-12-02 ~ 2001-11-30
    IIF 39 - Director → ME
  • 90
    TME TORPY LIMITED
    - now 01984991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-12-18
    Dissolved on 2012-07-27
    M.A. TORPY & PARTNERS LIMITED
    - 2001-03-01 01984991
    SWIFT 1807 LIMITED - 1986-02-25
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (28 parents)
    Officer
    1999-12-08 ~ 2001-11-30
    IIF 28 - Director → ME
  • 91
    TRAFALGAR INSURANCE LIMITED
    - now 00096205 NF001464
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
    - 2019-08-29 00096205
    57 Ladymead, Guildford, Surrey
    Active Corporate (27 parents)
    Officer
    2019-05-14 ~ 2023-05-29
    IIF 85 - Director → ME
  • 92
    TRENRON LIMITED
    - now 02503916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2012-11-21
    ENRON GAS (EUROPE) LIMITED - 1992-10-13
    SHELFCO (NO.547) LIMITED - 1990-12-21
    Px House, Westpoint Road, Stockton On Tees
    Dissolved Corporate (31 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 49 - Director → ME
  • 93
    UKAIS LIMITED
    - now 02613429
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 74 - Director → ME
  • 94
    WALLERSCOTE POWER OPERATIONS LIMITED
    - now 03101909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-03
    Dissolved on 2014-07-11
    MAINTEXT LIMITED - 1995-11-21
    7 More London Riverside, London, Surrey
    Dissolved Corporate (25 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 35 - Director → ME

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