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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
child relation
Offspring entities and appointments 54
  • 1
    ANGLIAN POWER GENERATORS LIMITED
    - now 02488955
    TGP 271 LIMITED - 1990-06-04
    Dissolved Corporate (19 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 6 - Director → ME
  • 2
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    Dissolved Corporate (38 parents)
    Officer
    2002-10-15 ~ 2003-11-30
    IIF 47 - Director → ME
  • 3
    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
    ROIDTRADE LIMITED - 1999-02-11
    Dissolved Corporate (38 parents)
    Officer
    2002-10-15 ~ 2003-11-30
    IIF 51 - Director → ME
  • 4
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Active Corporate (67 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 45 - Director → ME
  • 5
    E.ON ENERGY GAS (EASTERN) LIMITED - now
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED
    - 2003-10-09 04060387
    Active Corporate (27 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 50 - Director → ME
  • 6
    E.ON ENERGY GAS (NORTHWEST) LIMITED - now
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED
    - 2003-10-09 02850031
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Active Corporate (32 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 42 - Director → ME
  • 7
    E.ON UK IRONBRIDGE LIMITED - now
    TXU EUROPE IRONBRIDGE LIMITED
    - 2004-07-05 03432417
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 49 - Director → ME
  • 8
    EASTERN ELECTRICITY HOLDINGS LIMITED
    - now 04191756
    BROKERLAND LIMITED - 2001-05-11
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 33 - Director → ME
  • 9
    EASTERN GROUP FINANCE LIMITED
    - now 02937764
    EASTERN FIVE LIMITED - 1995-04-04
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 10
    EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
    - now 02886808
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Dissolved Corporate (32 parents)
    Officer
    2002-10-15 ~ 2003-04-09
    IIF 38 - Director → ME
  • 11
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    SHAKEPACE LIMITED - 1996-11-25
    Dissolved Corporate (29 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 4 - Director → ME
  • 12
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 01468589... (more)
    THE ENERGY GROUP LIMITED
    - 1998-10-27 03257256 02362225... (more)
    Dissolved Corporate (23 parents)
    Officer
    1998-06-26 ~ 1998-10-16
    IIF 55 - Director → ME
    2002-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 13
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03257256... (more)
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    Dissolved Corporate (34 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 30 - Director → ME
  • 14
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03257256... (more)
    ROLLALONG HIRE LIMITED - 1999-03-02
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    Active Corporate (25 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 16 - Director → ME
  • 15
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 01468589... (more)
    MAGICADVICE LIMITED - 1996-11-22
    Active Corporate (28 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 21 - Director → ME
  • 16
    ENERGY HOLDINGS (NO.6) LIMITED
    - now 04191744
    DEBUTSTAR LIMITED - 2001-05-11
    Dissolved Corporate (13 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 25 - Director → ME
  • 17
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Dissolved Corporate (28 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 48 - Director → ME
  • 18
    PETERBOROUGH POWER LIMITED
    02353599
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 11 - Director → ME
  • 19
    SHOTTON COMBINED HEAT AND POWER LIMITED
    - now 03181385
    EASTERN THIRTEEN LIMITED - 1996-07-26
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 19 - Director → ME
  • 20
    SPEECHNET LIMITED
    - now 03046672
    CREDIT CALL RESEARCH LIMITED - 2000-08-11
    Dissolved Corporate (26 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 21
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    EASTERN ENERGY LIMITED - 1997-06-09
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    Dissolved Corporate (22 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 22
    THE ENERGY GROUP LIMITED
    - now 03613919 03257256... (more)
    SUPTRADE LIMITED
    - 1998-10-27 03613919
    Active Corporate (20 parents)
    Officer
    1998-10-27 ~ 2003-10-30
    IIF 12 - Director → ME
  • 23
    TXU (UK) HOLDINGS LIMITED
    - now 02907433
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 5 - Director → ME
  • 24
    TXU ACQUISITIONS LIMITED
    - now 03455523
    TU ACQUISITIONS LIMITED
    - 1999-07-28 03455523
    MULTICHARM PUBLIC LIMITED COMPANY
    - 1998-02-20 03455523
    Active Corporate (18 parents)
    Officer
    1998-02-10 ~ 2003-10-30
    IIF 39 - Director → ME
  • 25
    TXU DIRECT SALES LIMITED
    - now 03181389
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 32 - Director → ME
  • 26
    TXU EASTERN FINANCE (A) LIMITED
    - now 03680673 03679711
    ELIXIRMODE LIMITED
    - 1999-02-04 03680673
    Dissolved Corporate (17 parents)
    Officer
    1999-02-02 ~ 2003-10-30
    IIF 31 - Director → ME
  • 27
    TXU EASTERN FINANCE (B) LIMITED
    - now 03679711 03680673
    SOVTRADE LIMITED
    - 1999-02-04 03679711
    Dissolved Corporate (16 parents)
    Officer
    1999-02-02 ~ 2003-10-30
    IIF 28 - Director → ME
  • 28
    TXU EASTERN FUNDING COMPANY
    03710529
    Dissolved Corporate (16 parents)
    Officer
    1999-02-04 ~ 2003-10-30
    IIF 41 - Director → ME
  • 29
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Dissolved Corporate (28 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 53 - Director → ME
  • 30
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    AMERADA HESS GAS LIMITED - 2002-05-31
    Dissolved Corporate (34 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 43 - Director → ME
  • 31
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Dissolved Corporate (34 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 46 - Director → ME
  • 32
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    SEVERN TRENT ENERGY LIMITED
    - 2002-10-16 03568459
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Dissolved Corporate (29 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 44 - Director → ME
  • 33
    TXU EUROPE (BLADE NO.2) LIMITED
    - now 04165891
    ALNERY NO.2135 LIMITED - 2001-04-06
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 36 - Director → ME
  • 34
    TXU EUROPE (BLADE) LIMITED
    04195832
    Dissolved Corporate (10 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 35 - Director → ME
  • 35
    TXU EUROPE (PARTINGTON) LIMITED
    - now 03210149
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 23 - Director → ME
  • 36
    TXU EUROPE ENERGY TRADING LIMITED
    - now 03116221 03571895
    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
    Dissolved Corporate (19 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 18 - Director → ME
  • 37
    TXU EUROPE GROUP PLC
    - now 03247622
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    Liquidation Corporate (29 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 27 - Director → ME
  • 38
    TXU EUROPE LEASING (4) LIMITED
    - now 02969719 02512605
    EASTERN LEASING (4) LIMITED - 2000-04-10
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 14 - Director → ME
  • 39
    TXU EUROPE LIMITED
    - now 03505836
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED
    - 1998-12-17 03505836 03514100... (more)
    ERRORFREE LIMITED
    - 1998-02-26 03505836
    Active Corporate (20 parents)
    Officer
    1998-02-25 ~ 2003-10-30
    IIF 7 - Director → ME
  • 40
    TXU EUROPE MERCHANT GENERATION LIMITED
    - now 03116225
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 20 - Director → ME
  • 41
    TXU EUROPE MERCHANT PROPERTIES LIMITED
    - now 03181383
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    Dissolved Corporate (13 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 10 - Director → ME
  • 42
    TXU EUROPE OVERSEAS FINANCE LIMITED
    - now 03116229
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 17 - Director → ME
  • 43
    TXU EUROPE POWER DEVELOPMENT LIMITED
    - now 02529347
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    Dissolved Corporate (19 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 34 - Director → ME
  • 44
    TXU EUROPE POWER LIMITED
    - now 02353756
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    Dissolved Corporate (21 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 40 - Director → ME
  • 45
    TXU EUROPE POWER PRODUCTION SERVICES LIMITED
    - now 03571895
    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
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 26 - Director → ME
  • 46
    TXU EUROPE POWER SERVICES LIMITED
    - now 03568319
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    Dissolved Corporate (15 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 8 - Director → ME
  • 47
    TXU EUROPE RENEWABLE GENERATION LIMITED
    - now 03300836
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 24 - Director → ME
  • 48
    TXU FINANCE (NO.2) LIMITED
    - now 03514100 03505836
    TU FINANCE (NO.2) LIMITED
    - 1999-07-21 03514100 03505836
    TU FINANCE LIMITED
    - 1998-02-27 03514100
    DEMOART LIMITED
    - 1998-02-24 03514100
    Active Corporate (19 parents)
    Officer
    1998-02-24 ~ 2003-10-30
    IIF 37 - Director → ME
  • 49
    TXU FINLAND HOLDINGS LIMITED
    - now 03571911
    EASTERN PFS 1 LIMITED - 1999-11-26
    Dissolved Corporate (13 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 29 - Director → ME
  • 50
    TXU GERMANY LIMITED
    - now 03571857
    EASTERN PFS 6 LIMITED - 2000-06-23
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 13 - Director → ME
  • 51
    TXU UK LIMITED
    - now 02937796
    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
    Active Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 22 - Director → ME
  • 52
    TXU WARM FRONT LIMITED
    - now 03951849
    EASTERN HEES LIMITED - 2001-08-01
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 54 - Director → ME
  • 53
    VEOLIA CHP UK LIMITED - now
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED
    - 2004-09-21 02670549 04998302
    Active Corporate (39 parents)
    Officer
    2002-10-15 ~ 2003-10-30
    IIF 9 - Director → ME
  • 54
    WESTERN GAS LIMITED
    02677708
    Dissolved Corporate (41 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.