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

Whelan, James

    Related profiles found in government register
  • Whelan, James
    British co director born in June 1953

    Registered addresses and corresponding companies

    • 16 Rue Du 31st Decembre, 1207 Geneva, Switzerland

      IIF 1
  • Whelan, James
    British director born in June 1953

    Registered addresses and corresponding companies

    • 115 Henley Road, Ipswich, Suffolk, IP1 4NG

      IIF 2 IIF 3
  • Whelan, James
    British head of electrical rurchasing born in June 1953

    Registered addresses and corresponding companies

    • Church Cottage Stonham Road, Crowfield, Ipswich, Suffolk, IP6 9TH

      IIF 4
  • Whelan, James
    British head of electricity purchasing born in June 1953

    Registered addresses and corresponding companies

    • Meadow House Gullivers Close, Horley, Banbury, Oxfordshire, OX15 6DY

      IIF 5
  • Whelan, James
    British head of energy trading born in June 1953

    Registered addresses and corresponding companies

    • 115 Henley Road, Ipswich, Suffolk, IP1 4NG

      IIF 6
  • Whelan, James
    British managing director born in June 1953

    Registered addresses and corresponding companies
  • Whelan, James
    British managing director power & ener born in June 1953

    Registered addresses and corresponding companies

    • 115 Henley Road, Ipswich, Suffolk, IP1 4NG

      IIF 12
  • Whelan, James
    British retired born in June 1953

    Resident in France

    Registered addresses and corresponding companies

    • 680, Route De Montplaisir, 81310 Peyrole, France

      IIF 13
  • Whelan, James
    British company director born in June 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Whelan, James
    British director born in June 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland

      IIF 17
  • Whelan, James

    Registered addresses and corresponding companies

    • 680, Route De Montplaisir, 81310 Peyrole, France

      IIF 18
  • Mr James Whelan
    British born in June 1953

    Resident in France

    Registered addresses and corresponding companies

    • 680, Route De Montplaisir, 81310 Peyrole, France

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    BROWNTHORN LIMITED - 1985-06-20
    34 Gloucester Walk, London
    Corporate (6 parents)
    Equity (Company account)
    14,198 GBP2023-03-31
    Officer
    2002-08-07 ~ 2014-02-10
    IIF 16 - director → ME
  • 2
    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
    1997-07-01 ~ 1999-11-22
    IIF 2 - director → ME
  • 3
    BEOND GROUP LIMITED - 2022-07-01
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    E-NERGYBID.COM LIMITED - 2000-02-29
    81 Rayns Way, Syston, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    2,967,000 GBP2023-06-30
    Officer
    2002-02-18 ~ 2004-09-30
    IIF 1 - director → ME
  • 4
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-17 ~ 2001-02-09
    IIF 14 - director → ME
  • 5
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-25 ~ 2001-09-25
    IIF 15 - director → ME
  • 6
    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
    1996-09-16 ~ 1998-04-01
    IIF 7 - director → ME
  • 7
    93 Tabernacle Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,176,127 GBP2017-11-22
    Officer
    2002-10-01 ~ 2004-09-30
    IIF 17 - director → ME
  • 8
    PRECIS (894) LIMITED - 1989-06-20
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-01-20 ~ 1995-11-27
    IIF 4 - director → ME
  • 9
    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
    1996-09-16 ~ 1999-11-22
    IIF 10 - director → ME
  • 10
    12 Grove Hill Gardens, Tunbridge Wells, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2014-02-10 ~ 2018-08-22
    IIF 13 - director → ME
    2016-04-01 ~ 2018-08-22
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PRECIS (980) LIMITED - 1990-04-27
    4-6 Church Walk, Daventry, Northamptonshire
    Corporate (7 parents)
    Officer
    1994-01-19 ~ 1994-09-12
    IIF 5 - director → ME
  • 12
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-16 ~ 1999-11-22
    IIF 6 - director → ME
  • 13
    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 ~ 1999-11-22
    IIF 11 - director → ME
  • 14
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 1999-11-22
    IIF 3 - director → ME
  • 15
    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
    1999-05-07 ~ 1999-11-22
    IIF 12 - director → ME
  • 16
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-16 ~ 1999-11-22
    IIF 9 - director → ME
  • 17
    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
    1996-09-16 ~ 1999-11-22
    IIF 8 - director → ME

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