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
Individuals in focus
Devaney, John Francis
- British born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered engineer born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesKettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
IIF 11
- British chief executive born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesKettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
IIF 12
- British chief executive & md born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesKettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
IIF 13
- British company director 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 14
- British director born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British exec/chairman eastern group pl born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesKettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
IIF 19
- British executive chairman born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British executive chairman easter grou born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesKettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
IIF 37
- British executive chairman of eastern born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesKettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
IIF 38
- British executive chariman born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesKettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
IIF 39
- British non executive director born in June 1946
Devaney, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1946
Devaney, John Francis
Resident in England
Registered addresses and corresponding companiesBrook Road, Wimborne, Dorset, BH21 2BJ
IIF 44
- British chief executive and md born in June 1946Registered addresses and corresponding companies
Devaney, John Francis
4 Warren Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7SH
IIF 45
- British executive chairman born in June 1946Registered addresses and corresponding companies
Devaney, John Francis
Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL
IIF 46
- British managing director born in June 1946Registered addresses and corresponding companies
Devaney, John Francis
- 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 51
- British chief executive & managing dirRegistered addresses and corresponding companies
Devaney, John Francis
Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1BIZZENERGY.COM LIMITED - 2002-07-03Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer2000-03-27 ~ dissolvedIIF 24 - Director → ME
- 22 Stone Buildings, Lincolns Inn, LondonDissolved Corporate (3 parents)Officer1998-10-22 ~ dissolvedIIF 20 - Director → ME
Ceased
46
- 1
BIZZCONSULTING LIMITED
- nowJEAD LIMITED - 2001-09-03REFAL 528 LIMITED - 1998-09-15Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved CorporateOfficer1998-09-14 ~ 2009-12-07IIF 30 - Director → ME - 2LEGISLATOR 1243 LIMITED - 1995-10-25Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)Officer1995-08-31 ~ 1998-12-02IIF 23 - Director → ME1995-08-31 ~ 1996-03-01IIF 52 - Secretary → ME
- 3ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-184 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer1997-10-30 ~ 1998-01-02IIF 33 - Director → ME
- 4
CHB P H R LIMITED
- nowPOWERHOUSE RETAIL LIMITED - 1996-06-16E & S RETAIL LTD. - 1994-03-01Related registration: 02821608LEGISLATOR 1140 LIMITED - 1992-03-30Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-05-06 ~ 1995-11-14IIF 48 - Director → ME - 5COBHAM PLC - 2020-01-20Related registration: 01613711FR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 8 offsprings)Officer2010-02-01 ~ 2016-12-31IIF 44 - Director → ME
- 6
CORIZON LIMITED
- nowGENIENT LIMITED - 2005-06-06DUNSTABLE LIMITED - 2000-07-12Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (2 parents)Officer1999-12-01 ~ 2006-04-25IIF 18 - Director → ME - 7LIBERATA LIMITED - 2011-09-26LIBERATA PLC - 2006-03-16CSL GROUP HOLDINGS PLC - 2001-06-01Related registration: 02334026HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24Related registration: 038883191 Dorset Street, Southampton, HampshireDissolved CorporateOfficer2000-09-01 ~ 2002-11-25IIF 9 - Director → ME
- 8
EA TECHNOLOGY LIMITED
- nowELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04NEATRANDOM LIMITED - 1991-05-07Capenhurst Technology Park, Capenhurst, Chester, CheshireActive Corporate (1 parent, 2 offsprings)Officer1993-07-26 ~ 2003-05-02IIF 2 - Director → ME - 9EASTERN FIVE LIMITED - 1995-04-0410 Fleet Place, LondonDissolved Corporate (4 parents)Officer1994-06-10 ~ 1998-12-02IIF 6 - Director → ME
- 10EASTERN 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 - 2003-04-16EASTERN ELECTRICITY LTD - 2002-01-18Related registration: 02259512EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01Related registration: 02259512Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer~ 1998-09-14IIF 13 - Director → ME
- 11EASTERN LEASING (4) LIMITED - 1994-06-24Related registration: 02969719LEGISLATOR 1200 LIMITED - 1994-01-24Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (3 parents)Officer1994-01-14 ~ 1998-12-02IIF 36 - Director → ME
- 12
EGGBOROUGH NEWCO LIMITED
- nowAMPERE LIMITED - 2009-11-24Eggborough Power Station, Eggborough, Goole, East YorkshireDissolved Corporate (2 parents)Officer2007-02-23 ~ 2007-10-04IIF 11 - Director → ME - 13ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1993-07-15 ~ 1994-03-31IIF 47 - Director → ME
- 14THE ENERGY GROUP LIMITED - 1998-10-2710 Fleet Place, LondonDissolved Corporate (5 parents)Officer1996-12-09 ~ 1998-10-16IIF 5 - Director → ME
- 15
EXEL INVESTMENTS LIMITED
- nowEXEL PLC - 2000-07-26Related registration: 00073975NFC PUBLIC LIMITED COMPANY - 2000-02-23NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)Officer1996-09-17 ~ 2001-02-23IIF 46 - Director → ME - 16EXEL PLC - 2006-12-11Related registration: 01600736OCEAN GROUP PLC - 2000-07-26Related registration: 00073108OCEAN TRANSPORT & TRADING PLC - 1990-02-19Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-05-03 ~ 2002-09-30IIF 22 - Director → ME
- 17PALUMBA LIMITED - 1982-02-121 More London Place, LondonDissolved Corporate (3 parents)Officer1993-06-01 ~ 1993-09-06IIF 50 - Director → ME1994-08-05 ~ 1998-12-02IIF 32 - Director → ME
- 18
GTC PIPELINES LIMITED
- nowEASTERN PIPELINES LIMITED - 1999-11-18EASTERN NINE LIMITED - 1996-07-05LEGISLATOR 1252 LIMITED - 1995-11-21Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (8 parents)Officer1996-06-10 ~ 1998-12-02IIF 34 - Director → ME - 19
HSBC BANK PLC
- nowMIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-278 Canada Square, LondonActive Corporate (13 parents, 58 offsprings)Officer1994-03-25 ~ 2000-05-24IIF 39 - Director → ME - 20LANDMARK MORTGAGES PLC - 2016-07-18NRAM PLC - 2016-07-18NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16NORTHERN ROCK PLC - 2009-12-315 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-16 ~ 2010-01-01IIF 43 - Director → ME
- 21
M (2003) PLC
- nowMARCONI PLC - 2003-10-218 Salisbury Square, LondonDissolved CorporateOfficer2002-12-16 ~ 2003-05-19IIF 7 - Director → ME - 22NATIONAL EXPRESS GROUP PLC - 2023-06-20SPEEDTHEME 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 (9 parents, 8 offsprings)Officer2009-04-02 ~ 2013-01-31IIF 14 - Director → ME
- 23NATIONAL GRID GROUP PLC - 2002-01-31Related registration: 04031152THE NATIONAL GRID GROUP PLC - 2000-07-27THE NATIONAL GRID HOLDING PLC - 1995-11-171 - 3 Strand, LondonActive Corporate (8 parents, 13 offsprings)Officer1992-09-15 ~ 1995-11-17IIF 49 - Director → ME
- 24NATS (EN ROUTE) LIMITED - 2003-06-30Related registration: NF0036113216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 088952704000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)Officer2005-07-01 ~ 2014-08-31IIF 41 - Director → ME
- 253217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 088952704000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 4 offsprings)Officer2005-07-01 ~ 2014-08-31IIF 1 - Director → ME
- 26
NATS HOLDINGS LIMITED
- nowNATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-26Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 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03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 039466174000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents, 1 offspring)Officer2005-07-01 ~ 2014-08-31IIF 42 - Director → ME - 27NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-064000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)Officer2005-07-01 ~ 2014-08-31IIF 40 - Director → ME
- 28
NATSNAV LIMITED
- now3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30Related registrations: 11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 085952674000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)Officer2008-11-27 ~ 2014-08-31IIF 15 - Director → ME - 29EASTERN GROUP TELECOMS LIMITED - 1998-12-22EASTERN SIX LIMITED - 1995-10-20500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer1994-06-10 ~ 1995-11-08IIF 45 - Director → ME1996-06-13 ~ 1998-12-02IIF 38 - Director → ME
- 30E.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 - 2001-03-06EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17EASTERN THREE LIMITED - 1994-10-04151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer1994-03-11 ~ 1998-12-02IIF 35 - Director → ME
- 3120 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer2009-01-27 ~ 2010-01-27IIF 8 - Director → ME
- 32CORUS UK LIMITED - 2010-09-27BRITISH STEEL LIMITED - 2000-04-1718 Grosvenor Place, London, EnglandActive Corporate (7 parents, 32 offsprings)Officer1998-09-09 ~ 1999-10-06IIF 17 - Director → ME
- 33MCC ENERGY PLC - 2005-11-01Related registration: 05357448Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2005-01-17 ~ 2018-02-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 34SUPTRADE LIMITED - 1998-10-27C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (2 parents)Officer1998-10-27 ~ 1998-12-02IIF 3 - Director → ME
- 35
TUSK CORPORATION LIMITED
- nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24GENERAL 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 (3 parents, 13 offsprings)Officer2002-12-16 ~ 2007-11-26IIF 10 - Director → ME - 36EASTERN NATURAL GAS LIMITED - 2001-05-11EASTERN TWO LIMITED - 1994-08-261 More London Place, LondonDissolved Corporate (2 parents)Officer1994-03-11 ~ 1998-12-02IIF 12 - Director → ME
- 37
TXU DIRECT SALES LIMITED
- nowEASTERN ENERGY LIMITED - 2001-10-05Related registration: 02259512EASTERN SIXTEEN LIMITED - 1997-06-091 More London Place, LondonDissolved Corporate (2 parents)Officer1997-07-10 ~ 1998-12-02IIF 29 - Director → ME - 38EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01EASTERN ENERGY TRADING LIMITED - 1996-10-01LEGISLATOR 1254 LIMITED - 1996-02-16Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 039614041 More London Place, LondonDissolved Corporate (2 parents)Officer1996-02-28 ~ 1998-12-02IIF 19 - Director → ME
- 39
TXU EUROPE GROUP PLC
- nowEASTERN GROUP PLC - 1999-11-09EASTERN ENERGY HOLDINGS PLC - 1996-10-021 More London Place, LondonLiquidation Corporate (2 parents)Officer1996-09-13 ~ 1998-12-02IIF 4 - Director → ME - 40EASTERN LEASING (4) LIMITED - 2000-04-10Related registration: 028868081 More London Place, LondonDissolved Corporate (2 parents)Officer1994-09-20 ~ 1998-12-02IIF 26 - Director → ME
- 41EASTERN LEASING (5) LIMITED - 2000-04-10BLAF (NO. 15) LIMITED - 1994-04-201 More London Place, LondonDissolved Corporate (2 parents)Officer1994-03-28 ~ 1998-12-02IIF 31 - Director → ME
- 42EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04EASTERN EIGHT LIMITED - 1995-11-211 More London Place, LondonDissolved Corporate (2 parents)Officer1994-06-10 ~ 1998-12-02IIF 28 - Director → ME
- 43EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04EASTERN ELEVEN LIMITED - 1996-12-19LEGISLATOR 1256 LIMITED - 1996-05-22Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 039614041 More London Place, LondonDissolved Corporate (2 parents)Officer1996-11-15 ~ 1998-12-02IIF 21 - Director → ME
- 44
TXU EUROPE POWER LIMITED
- nowEASTERN GENERATION LIMITED - 1999-11-09Related registration: 02529347BROOKLIVE LIMITED - 1989-05-151 More London Place, LondonDissolved Corporate (2 parents)Officer1996-06-13 ~ 1998-12-02IIF 37 - Director → ME - 45EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31EASTERN TWENTY-TWO LIMITED - 1998-02-27Ernst & Young L L P, 1 More London Place, LondonDissolved Corporate (2 parents)Officer1998-02-18 ~ 1998-12-02IIF 27 - Director → ME
- 46
TXU UK LIMITED
- nowEASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14TXU (UK) LIMITED - 2001-05-14EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11EASTERN SEVEN LIMITED - 1995-11-211 More London Place, LondonActive Corporate (2 parents)Officer1994-06-10 ~ 1998-12-02IIF 25 - Director → ME
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