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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Philip Arthur

child relation
Offspring entities and appointments
Active 1
  • 1
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ dissolved
    IIF 35 - Secretary → ME
Ceased 56
  • 1
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 45 - Secretary → ME
    ~ 1993-12-06
    IIF 39 - Secretary → ME
  • 2
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 67 - Secretary → ME
  • 3
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 68 - Secretary → ME
  • 4
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    1995-09-29 ~ 1999-12-10
    IIF 23 - Secretary → ME
  • 5
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1995-09-29 ~ 1997-10-30
    IIF 3 - Director → ME
    ~ 1995-09-29
    IIF 25 - Secretary → ME
    1997-10-30 ~ 1998-01-02
    IIF 64 - Secretary → ME
  • 6
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    1998-12-18 ~ 2000-06-30
    IIF 36 - Secretary → ME
  • 7
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    1998-06-30 ~ 1998-09-08
    IIF 6 - Director → ME
  • 8
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1997-09-11 ~ 2000-05-26
    IIF 7 - Director → ME
  • 9
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 40 - Secretary → ME
  • 10
    C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-09-29 ~ 1997-03-14
    IIF 49 - Secretary → ME
  • 11
    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
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    1995-09-29 ~ 2000-10-23
    IIF 27 - Secretary → ME
  • 12
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 65 - Secretary → ME
  • 13
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-10 ~ 2000-04-07
    IIF 13 - Director → ME
  • 14
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-09-10 ~ 2000-05-26
    IIF 11 - Director → ME
  • 15
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1998-08-07 ~ 2002-04-05
    IIF 15 - Director → ME
  • 16
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 28 - Secretary → ME
  • 17
    THE ENERGY GROUP LIMITED - 1998-10-27
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-19 ~ 2000-10-23
    IIF 55 - Secretary → ME
  • 18
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 33 - Secretary → ME
  • 19
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 30 - Secretary → ME
  • 20
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 54 - Secretary → ME
  • 21
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 46 - Secretary → ME
  • 22
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-01 ~ 2000-06-30
    IIF 9 - Director → ME
    1995-09-29 ~ 1999-01-01
    IIF 58 - Secretary → ME
  • 23
    EASTERN PIPELINES LIMITED - 1999-11-18
    EASTERN NINE LIMITED - 1996-07-05
    LEGISLATOR 1252 LIMITED - 1995-11-21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    1995-10-13 ~ 1996-06-10
    IIF 17 - Director → ME
    1996-06-10 ~ 1999-11-10
    IIF 71 - Secretary → ME
  • 24
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    EASTERN SIX LIMITED - 1995-10-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-29 ~ 1998-12-05
    IIF 70 - Secretary → ME
  • 25
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 41 - Secretary → ME
  • 26
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 72 - Secretary → ME
  • 27
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-01-10 ~ 2000-05-26
    IIF 20 - Director → ME
  • 28
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    1998-05-21 ~ 2000-05-26
    IIF 4 - Director → ME
  • 29
    EASTERN ENERGY LIMITED - 1997-06-09
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-29 ~ 1996-09-19
    IIF 1 - Director → ME
    ~ 1995-09-29
    IIF 29 - Secretary → ME
    1996-09-19 ~ 1997-04-30
    IIF 44 - Secretary → ME
    1999-03-19 ~ 2000-06-30
    IIF 53 - Secretary → ME
  • 30
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-10-23
    IIF 37 - Secretary → ME
  • 31
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 56 - Secretary → ME
  • 32
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 51 - Secretary → ME
  • 33
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-02 ~ 1997-07-10
    IIF 21 - Director → ME
    1997-07-10 ~ 2000-06-30
    IIF 43 - Secretary → ME
  • 34
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 63 - Secretary → ME
  • 35
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 57 - Secretary → ME
  • 36
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 32 - Secretary → ME
  • 37
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-30 ~ 1996-02-28
    IIF 8 - Director → ME
    1996-02-28 ~ 2000-06-30
    IIF 59 - Secretary → ME
  • 38
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1996-09-04 ~ 2000-10-23
    IIF 60 - Secretary → ME
  • 39
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 62 - Secretary → ME
  • 40
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 42 - Secretary → ME
  • 41
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 61 - Secretary → ME
  • 42
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-22 ~ 2000-06-30
    IIF 24 - Secretary → ME
  • 43
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-02 ~ 1996-06-11
    IIF 19 - Director → ME
    1996-06-11 ~ 2000-06-30
    IIF 47 - Secretary → ME
  • 44
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 34 - Secretary → ME
  • 45
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-25 ~ 1996-11-15
    IIF 5 - Director → ME
    1996-11-15 ~ 2000-06-30
    IIF 69 - Secretary → ME
  • 46
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 48 - Secretary → ME
  • 47
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 22 - Secretary → ME
  • 48
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-28 ~ 2000-05-26
    IIF 18 - Director → ME
  • 49
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-21 ~ 1998-05-26
    IIF 16 - Director → ME
    1998-05-26 ~ 2000-06-30
    IIF 31 - Secretary → ME
  • 50
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-10 ~ 1998-02-18
    IIF 12 - Director → ME
    1998-02-18 ~ 2000-06-30
    IIF 26 - Secretary → ME
  • 51
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-10 ~ 2000-05-26
    IIF 10 - Director → ME
  • 52
    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 (2 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 52 - Secretary → ME
  • 53
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-28 ~ 1999-11-25
    IIF 2 - Director → ME
    1999-11-25 ~ 2000-06-30
    IIF 50 - Secretary → ME
  • 54
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-28 ~ 2000-05-26
    IIF 14 - Director → ME
  • 55
    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 (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 66 - Secretary → ME
  • 56
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Active Corporate (4 parents)
    Officer
    1995-10-31 ~ 2000-06-30
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.