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 32 - 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 41 - secretary → ME
    ~ 1993-12-06
    IIF 36 - 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 61 - 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 62 - secretary → ME
  • 4
    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
    1995-09-29 ~ 1999-12-10
    IIF 23 - secretary → ME
  • 5
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1995-09-29 ~ 1997-10-30
    IIF 2 - director → ME
    1997-10-30 ~ 1998-01-02
    IIF 58 - secretary → ME
    ~ 1995-09-29
    IIF 25 - secretary → ME
  • 6
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    1998-12-18 ~ 2000-06-30
    IIF 33 - 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
    Corporate (3 parents)
    Officer
    1998-06-30 ~ 1998-09-08
    IIF 5 - 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 6 - director → ME
  • 9
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 69 - 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 45 - 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
    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 59 - 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 12 - 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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-09-10 ~ 2000-05-26
    IIF 10 - director → ME
  • 15
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1998-08-07 ~ 2002-04-05
    IIF 15 - director → ME
  • 16
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 64 - secretary → ME
  • 17
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1999-03-19 ~ 2000-10-23
    IIF 71 - secretary → ME
  • 18
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 68 - secretary → ME
  • 19
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 67 - secretary → ME
  • 20
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 70 - 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 42 - 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 8 - director → ME
    1995-09-29 ~ 1999-01-01
    IIF 52 - 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
    Corporate (8 parents)
    Officer
    1995-10-13 ~ 1996-06-10
    IIF 17 - director → ME
    1996-06-10 ~ 1999-11-10
    IIF 66 - secretary → ME
  • 24
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    EASTERN SIX LIMITED - 1995-10-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-29 ~ 1998-12-05
    IIF 65 - secretary → ME
  • 25
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 37 - 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
    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
    Corporate (2 parents)
    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
    Corporate (5 parents)
    Officer
    1998-05-21 ~ 2000-05-26
    IIF 3 - director → ME
  • 29
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1995-09-29 ~ 1996-09-19
    IIF 14 - director → ME
    1999-03-19 ~ 2000-06-30
    IIF 49 - secretary → ME
    1996-09-19 ~ 1997-04-30
    IIF 40 - secretary → ME
    ~ 1995-09-29
    IIF 28 - secretary → ME
  • 30
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1999-03-19 ~ 2000-10-23
    IIF 34 - 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 50 - secretary → ME
  • 32
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 47 - 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 39 - secretary → ME
  • 34
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 57 - secretary → ME
  • 35
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 51 - secretary → ME
  • 36
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 30 - 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 7 - director → ME
    1996-02-28 ~ 2000-06-30
    IIF 53 - secretary → ME
  • 38
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-04 ~ 2000-10-23
    IIF 54 - 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 56 - 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 38 - 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
    Corporate (2 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 55 - 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 43 - 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 31 - 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 4 - director → ME
    1996-11-15 ~ 2000-06-30
    IIF 63 - 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 44 - 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 29 - 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 11 - 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 9 - 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
    Corporate (2 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 48 - 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 1 - director → ME
    1999-11-25 ~ 2000-06-30
    IIF 46 - 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 13 - 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
    Dissolved corporate (2 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 60 - secretary → ME
  • 56
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Corporate (4 parents)
    Officer
    1995-10-31 ~ 2000-06-30
    IIF 35 - secretary → ME

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