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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
    icon of address Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-19 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 56
  • 1
    TGP 271 LIMITED - 1990-06-04
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-06-30
    IIF 41 - Secretary → ME
    icon of calendar ~ 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
    icon of address 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 1999-08-06 ~ 2000-10-23
    IIF 62 - Secretary → ME
  • 4
    LEGISLATOR 1243 LIMITED - 1995-10-25
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1999-12-10
    IIF 23 - Secretary → ME
  • 5
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-09-29 ~ 1997-10-30
    IIF 2 - Director → ME
    icon of calendar 1997-10-30 ~ 1998-01-02
    IIF 58 - Secretary → ME
    icon of calendar ~ 1995-09-29
    IIF 25 - Secretary → ME
  • 6
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-30 ~ 1998-09-08
    IIF 5 - Director → ME
  • 8
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-11 ~ 2000-05-26
    IIF 6 - Director → ME
  • 9
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-06-30
    IIF 69 - Secretary → ME
  • 10
    icon of address C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-10-23
    IIF 27 - Secretary → ME
  • 12
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    icon of address Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1997-09-10 ~ 2000-05-26
    IIF 10 - Director → ME
  • 15
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 1998-08-07 ~ 2002-04-05
    IIF 15 - Director → ME
  • 16
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2000-06-30
    IIF 64 - Secretary → ME
  • 17
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2000-06-30
    IIF 68 - Secretary → ME
  • 19
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2000-06-30
    IIF 67 - Secretary → ME
  • 20
    MAGICADVICE LIMITED - 1996-11-22
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2000-06-30
    IIF 70 - Secretary → ME
  • 21
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2000-06-30
    IIF 42 - Secretary → ME
  • 22
    PALUMBA LIMITED - 1982-02-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-30
    IIF 8 - Director → ME
    icon of calendar 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
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-10-13 ~ 1996-06-10
    IIF 17 - Director → ME
    icon of calendar 1996-06-10 ~ 1999-11-10
    IIF 66 - Secretary → ME
  • 24
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    EASTERN SIX LIMITED - 1995-10-20
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1998-12-05
    IIF 65 - Secretary → ME
  • 25
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 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
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-21 ~ 2000-05-26
    IIF 3 - Director → ME
  • 29
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1996-09-19
    IIF 14 - Director → ME
    icon of calendar 1999-03-19 ~ 2000-06-30
    IIF 49 - Secretary → ME
    icon of calendar 1996-09-19 ~ 1997-04-30
    IIF 40 - Secretary → ME
    icon of calendar ~ 1995-09-29
    IIF 28 - Secretary → ME
  • 30
    SUPTRADE LIMITED - 1998-10-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2000-10-23
    IIF 34 - Secretary → ME
  • 31
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-06-30
    IIF 50 - Secretary → ME
  • 32
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2000-10-23
    IIF 47 - Secretary → ME
  • 33
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1997-07-10
    IIF 21 - Director → ME
    icon of calendar 1997-07-10 ~ 2000-06-30
    IIF 39 - Secretary → ME
  • 34
    ELIXIRMODE LIMITED - 1999-02-04
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-06 ~ 2000-10-23
    IIF 57 - Secretary → ME
  • 35
    SOVTRADE LIMITED - 1999-02-04
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-06 ~ 2000-10-23
    IIF 51 - Secretary → ME
  • 36
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-30 ~ 1996-02-28
    IIF 7 - Director → ME
    icon of calendar 1996-02-28 ~ 2000-06-30
    IIF 53 - Secretary → ME
  • 38
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-04 ~ 2000-10-23
    IIF 54 - Secretary → ME
  • 39
    EASTERN LEASING (4) LIMITED - 2000-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2000-10-23
    IIF 55 - Secretary → ME
  • 42
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-22 ~ 2000-06-30
    IIF 24 - Secretary → ME
  • 43
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1996-06-11
    IIF 19 - Director → ME
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-25 ~ 1996-11-15
    IIF 4 - Director → ME
    icon of calendar 1996-11-15 ~ 2000-06-30
    IIF 63 - Secretary → ME
  • 46
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-06-30
    IIF 44 - Secretary → ME
  • 47
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-21 ~ 1998-05-26
    IIF 16 - Director → ME
    icon of calendar 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
    icon of address Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1998-02-18
    IIF 11 - Director → ME
    icon of calendar 1998-02-18 ~ 2000-06-30
    IIF 26 - Secretary → ME
  • 51
    EASTERN IT SERVICES LIMITED - 2001-08-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2000-10-23
    IIF 48 - Secretary → ME
  • 53
    EASTERN PFS 1 LIMITED - 1999-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-28 ~ 1999-11-25
    IIF 1 - Director → ME
    icon of calendar 1999-11-25 ~ 2000-06-30
    IIF 46 - Secretary → ME
  • 54
    EASTERN PFS 6 LIMITED - 2000-06-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-06-30
    IIF 60 - Secretary → ME
  • 56
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    icon of address 210 Pentonville Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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.