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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philip George Turberville

    Related profiles found in government register
  • Philip George Turberville
    British born in October 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • 5, Bedale Street, London, SE1 9AL, United Kingdom

      IIF 1
    • C/o, Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England

      IIF 2
  • Turberville, Philip George
    British born in October 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • C/o, Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England

      IIF 3
  • Turberville, Philip George
    British business consultant born in October 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • Harbour Lights Place, Appt. 52, 7 Boulevard Du Jardin Exotique, Monaco, MC98000, France

      IIF 4 IIF 5
  • Turberville, Philip George
    British consultant born in October 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • 5, Bedale Street, London, SE1 9AL, United Kingdom

      IIF 6
    • 7 Boulevard Du Jardin Exotique, Monte Carlo, Mc 98000, Monaco

      IIF 7
  • Turberville, Philip George
    British born in October 1951

    Registered addresses and corresponding companies
  • Turberville, Philip George
    British chief executive born in October 1951

    Registered addresses and corresponding companies
  • Turberville, Philip George
    British oil company executive born in October 1951

    Registered addresses and corresponding companies
    • 66 Trematon Place, Teddington, Middlesex, TW11 9RH

      IIF 23
  • Turberville, Philip George
    British retired born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 34, Cavalry Square, London, SW3 4RB, England

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED
    - 1999-07-21 03679715 03679712
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-02-19 ~ 2002-10-15
    IIF 14 - Director → ME
  • 2
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED
    - 1999-07-21 03679712 03679715
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-02-19 ~ 2002-10-15
    IIF 18 - Director → ME
  • 3
    BEDALES ENTERPRISES LIMITED
    - now 05515175
    BEDALES AT SPITALFIELDS LIMITED - 2009-01-09
    5 Bedale Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2018-12-20
    IIF 6 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-01-24
    IIF 1 - Has significant influence or control OE
  • 4
    EASTERN POWER NETWORKS PLC - now
    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 02366906
    EASTERN ELECTRICITY LTD
    - 2002-01-18 02366906 02259512
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    1999-01-04 ~ 2002-01-18
    IIF 15 - Director → ME
  • 5
    PERSIA PETROLEUM SERVICES PLC
    - now 05093298
    MIDDLE EAST PETROLEUM SERVICES LIMITED - 2005-02-25
    MIDDLE EAST OIL & GAS SERVICES LIMITED - 2004-06-15
    44 Southampton Buildings, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ 2006-04-25
    IIF 7 - Director → ME
  • 6
    PROSERV OPERATIONS LIMITED - now
    GALATHEA GROUP U.K. LIMITED
    - 2011-09-13 06210272 SC401584
    AESI HOLDINGS U.K. LIMITED - 2009-01-05
    AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
    DUNWILCO (1447) LIMITED - 2007-10-01
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2009-04-09 ~ 2009-07-24
    IIF 5 - Director → ME
  • 7
    PROSERV SUBSEA LIMITED - now
    HYDRAFIT SUBSEA U.K. LIMITED
    - 2012-11-02 SC221592 SC264926
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2009-04-09 ~ 2009-07-24
    IIF 4 - Director → ME
  • 8
    SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    00621148
    Shell Centre, London
    Active Corporate (64 parents)
    Officer
    1997-07-21 ~ 1998-10-31
    IIF 23 - Director → ME
  • 9
    STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
    09231593
    59/60 Russell Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-08-25 ~ 2020-10-05
    IIF 24 - Director → ME
  • 10
    STAR AND GARTER (RICHMOND HILL) FREEHOLD COMPANY (2020) LIMITED
    12929138
    2 Kingston Hill, Kingston Hill, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Officer
    2020-10-05 ~ 2020-10-05
    IIF 3 - Director → ME
    Person with significant control
    2020-10-05 ~ 2025-06-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THE ENERGY GROUP LIMITED
    - now 03613919 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1999-01-20 ~ 2002-10-15
    IIF 9 - Director → ME
  • 12
    TXU ACQUISITIONS LIMITED
    - now 03455523
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 11 - Director → ME
  • 13
    TXU EASTERN FINANCE (A) LIMITED
    - now 03680673 03679711
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 16 - Director → ME
  • 14
    TXU EASTERN FINANCE (B) LIMITED
    - now 03679711 03680673
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 17 - Director → ME
  • 15
    TXU EASTERN FUNDING COMPANY
    03710529
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 13 - Director → ME
  • 16
    TXU EUROPE GROUP PLC
    - now 03247622
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2012-08-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-05-02
    Commencement of winding up on 2012-08-06
    Conclusion of winding up on 2022-11-11
    Dissolved on 2023-04-24
    EASTERN GROUP PLC
    - 1999-11-09 03247622 02366906... (more)
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    1999-01-04 ~ 2002-10-15
    IIF 8 - Director → ME
  • 17
    TXU EUROPE LIMITED
    - now 03505836
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2024-08-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1999-05-07 ~ 2003-10-30
    IIF 10 - Director → ME
  • 18
    TXU EUROPE POWER LIMITED
    - now 02353756
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-17
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN GENERATION LIMITED
    - 1999-11-09 02353756 02529347
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-07-19 ~ 2001-10-01
    IIF 19 - Director → ME
  • 19
    TXU FINANCE (NO.2) LIMITED
    - now 03514100 03505836
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (19 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 12 - Director → ME
  • 20
    TXU FINLAND HOLDINGS LIMITED
    - now 03571911
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-12
    Administration discharged on 2004-10-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN PFS 1 LIMITED
    - 1999-11-26 03571911 03571895... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-11-25 ~ 2001-10-01
    IIF 22 - Director → ME
  • 21
    TXU UK LIMITED
    - now 02937796
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    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
    Active Corporate (17 parents)
    Officer
    2001-10-01 ~ 2002-10-15
    IIF 21 - Director → ME
  • 22
    UK POWER NETWORKS (OPERATIONS) LIMITED - now
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD.
    - 2003-06-30 03870728
    OAK (NETWORKS O&M) LIMITED
    - 2000-03-17 03870728
    ALNERY NO. 1917 LIMITED
    - 1999-12-15 03870728 03912983... (more)
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (29 parents)
    Officer
    1999-12-10 ~ 2002-01-18
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.