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

Devaney, John Francis

    Related profiles found in government register
  • Devaney, John Francis
    British chief executive and md born in June 1946

    Registered addresses and corresponding companies

    • 4 Warren Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7SH

      IIF 1
  • Devaney, John Francis
    British executive chairman born in June 1946

    Registered addresses and corresponding companies

    • Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL

      IIF 2
  • Devaney, John Francis
    British managing director born in June 1946

    Registered addresses and corresponding companies
  • Devaney, John Francis
    British chief executive & managing dir

    Registered addresses and corresponding companies

    • Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL

      IIF 7
  • Devaney, John Francis
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 8
  • Devaney, John Francis
    British chairman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devaney, John Francis
    British chartered engineer born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 13
  • Devaney, John Francis
    British chief executive born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 14
  • Devaney, John Francis
    British chief executive & md born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 15
  • Devaney, John Francis
    British chief executive managing direc born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 16
  • Devaney, John Francis
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 17
  • Devaney, John Francis
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 18

    • 5, Vat House, Regents Bridge Gardens, London, SW8 1HD, England

      IIF 19

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 20 IIF 21 IIF 22
  • Devaney, John Francis
    British exec/chairman eastern group pl born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 23
  • Devaney, John Francis
    British executive chairman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devaney, John Francis
    British executive chairman easter grou born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 43
  • Devaney, John Francis
    British executive chairman of eastern born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 44
  • Devaney, John Francis
    British executive chariman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 45
  • Devaney, John Francis
    British executive director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

      IIF 46
  • Devaney, John Francis
    British non executive director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 47 IIF 48 IIF 49

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL, United Kingdom

      IIF 50

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 51
  • Mr John Francis Devaney
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Kensington Park Gardens, London, W11 2QT, England

      IIF 52
child relation
Offspring entities and appointments
Active 2
  • 1
    BIZZENERGY.COM LIMITED - 2002-07-03
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 28 - director → ME
  • 2
    2 Stone Buildings, Lincolns Inn, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-22 ~ dissolved
    IIF 24 - director → ME
Ceased 46
  • 1
    JEAD LIMITED - 2001-09-03
    REFAL 528 LIMITED - 1998-09-15
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    1998-09-14 ~ 2009-12-07
    IIF 35 - director → ME
  • 2
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    1995-08-31 ~ 1998-12-02
    IIF 27 - director → ME
    1995-08-31 ~ 1996-03-01
    IIF 7 - secretary → ME
  • 3
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1997-10-30 ~ 1998-01-02
    IIF 38 - director → ME
  • 4
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-05-06 ~ 1995-11-14
    IIF 4 - director → ME
  • 5
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2010-02-01 ~ 2016-12-31
    IIF 8 - director → ME
  • 6
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-01 ~ 2006-04-25
    IIF 22 - director → ME
  • 7
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-09-01 ~ 2002-11-25
    IIF 11 - director → ME
  • 8
    ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
    NEATRANDOM LIMITED - 1991-05-07
    Capenhurst Technology Park, Capenhurst, Chester, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1993-07-26 ~ 2003-05-02
    IIF 16 - director → ME
  • 9
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1994-06-10 ~ 1998-12-02
    IIF 39 - director → ME
  • 10
    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
    Corporate (13 parents)
    Officer
    ~ 1998-09-14
    IIF 15 - director → ME
  • 11
    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
    1994-01-14 ~ 1998-12-02
    IIF 42 - director → ME
  • 12
    AMPERE LIMITED - 2009-11-24
    Eggborough Power Station, Eggborough, Goole, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2007-10-04
    IIF 13 - director → ME
  • 13
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (12 parents)
    Officer
    1993-07-15 ~ 1994-03-31
    IIF 3 - director → ME
  • 14
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-12-09 ~ 1998-10-16
    IIF 46 - director → ME
  • 15
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-09-17 ~ 2001-02-23
    IIF 2 - director → ME
  • 16
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2002-09-30
    IIF 26 - director → ME
  • 17
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-05 ~ 1998-12-02
    IIF 37 - director → ME
    1993-06-01 ~ 1993-09-06
    IIF 6 - director → ME
  • 18
    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
    Corporate (8 parents)
    Officer
    1996-06-10 ~ 1998-12-02
    IIF 40 - director → ME
  • 19
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    1994-03-25 ~ 2000-05-24
    IIF 45 - director → ME
  • 20
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2010-01-01
    IIF 51 - director → ME
  • 21
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2002-12-16 ~ 2003-05-19
    IIF 9 - director → ME
  • 22
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2009-04-02 ~ 2013-01-31
    IIF 17 - director → ME
  • 23
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    1992-09-15 ~ 1995-11-17
    IIF 5 - director → ME
  • 24
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2005-07-01 ~ 2014-08-31
    IIF 48 - director → ME
  • 25
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-01 ~ 2014-08-31
    IIF 49 - director → ME
  • 26
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2014-08-31
    IIF 50 - director → ME
  • 27
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2014-08-31
    IIF 47 - director → ME
  • 28
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2008-11-27 ~ 2014-08-31
    IIF 18 - director → ME
  • 29
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    EASTERN SIX LIMITED - 1995-10-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1996-06-13 ~ 1998-12-02
    IIF 44 - director → ME
    1994-06-10 ~ 1995-11-08
    IIF 1 - director → ME
  • 30
    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
    Corporate (5 parents)
    Officer
    1994-03-11 ~ 1998-12-02
    IIF 41 - director → ME
  • 31
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-01-27 ~ 2010-01-27
    IIF 10 - director → ME
  • 32
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18 Grosvenor Place, London, England
    Corporate (7 parents, 32 offsprings)
    Officer
    1998-09-09 ~ 1999-10-06
    IIF 20 - director → ME
  • 33
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    2002-12-16 ~ 2007-11-26
    IIF 12 - director → ME
  • 34
    MCC ENERGY PLC - 2005-11-01
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2005-01-17 ~ 2018-02-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-27 ~ 1998-12-02
    IIF 21 - director → ME
  • 36
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-11 ~ 1998-12-02
    IIF 14 - director → ME
  • 37
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-10 ~ 1998-12-02
    IIF 34 - director → ME
  • 38
    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
    1996-02-28 ~ 1998-12-02
    IIF 23 - director → ME
  • 39
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-13 ~ 1998-12-02
    IIF 32 - director → ME
  • 40
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-20 ~ 1998-12-02
    IIF 30 - director → ME
  • 41
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1998-12-02
    IIF 36 - director → ME
  • 42
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-10 ~ 1998-12-02
    IIF 33 - director → ME
  • 43
    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
    1996-11-15 ~ 1998-12-02
    IIF 25 - director → ME
  • 44
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-13 ~ 1998-12-02
    IIF 43 - director → ME
  • 45
    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
    1998-02-18 ~ 1998-12-02
    IIF 31 - director → ME
  • 46
    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
    Dissolved corporate (2 parents)
    Officer
    1994-06-10 ~ 1998-12-02
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.