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

Turberville, Philip George

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

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

    Registered addresses and corresponding companies

    • 8 River Avenue, Thames Ditton, Surrey, KT7 0RS

      IIF 15
  • Turberville, Philip George
    British oil company executive born in October 1951

    Registered addresses and corresponding companies

    • 66 Trematon Place, Teddington, Middlesex, TW11 9RH

      IIF 16
  • 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 17 IIF 18
  • 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 19

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

      IIF 20
  • Turberville, Philip George
    British retired 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 21
  • 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 22
  • 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 23

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

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2020-10-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    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
    1999-02-19 ~ 2002-10-15
    IIF 2 - Director → ME
  • 2
    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
    1999-02-19 ~ 2002-10-15
    IIF 6 - Director → ME
  • 3
    BEDALES AT SPITALFIELDS LIMITED - 2009-01-09
    5 Bedale Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    88,555 GBP2023-12-31
    Officer
    2012-10-01 ~ 2018-12-20
    IIF 19 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-01-24
    IIF 23 - Has significant influence or control → OE
  • 4
    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
    Active Corporate (13 parents)
    Officer
    1999-01-04 ~ 2002-01-18
    IIF 3 - Director → ME
  • 5
    MIDDLE EAST PETROLEUM SERVICES LIMITED - 2005-02-25
    MIDDLE EAST OIL & GAS SERVICES LIMITED - 2004-06-15
    44 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-04-25
    IIF 20 - Director → ME
  • 6
    GALATHEA GROUP U.K. LIMITED - 2011-09-13
    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 (4 parents, 7 offsprings)
    Officer
    2009-04-09 ~ 2009-07-24
    IIF 18 - Director → ME
  • 7
    HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-04-09 ~ 2009-07-24
    IIF 17 - Director → ME
  • 8
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    1997-07-21 ~ 1998-10-31
    IIF 16 - Director → ME
  • 9
    59/60 Russell Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-08-25 ~ 2020-10-05
    IIF 22 - Director → ME
  • 10
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2020-10-05 ~ 2020-10-05
    IIF 21 - Director → ME
  • 11
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-01-20 ~ 2002-10-15
    IIF 10 - Director → ME
  • 12
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 15 - Director → ME
  • 13
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 4 - Director → ME
  • 14
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 5 - Director → ME
  • 15
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 1 - Director → ME
  • 16
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-04 ~ 2002-10-15
    IIF 9 - Director → ME
  • 17
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1999-05-07 ~ 2003-10-30
    IIF 11 - Director → ME
  • 18
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-19 ~ 2001-10-01
    IIF 7 - Director → ME
  • 19
    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 (2 parents)
    Officer
    1999-08-06 ~ 2002-10-15
    IIF 14 - Director → ME
  • 20
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-25 ~ 2001-10-01
    IIF 13 - Director → ME
  • 21
    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
    2001-10-01 ~ 2002-10-15
    IIF 12 - Director → ME
  • 22
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (7 parents)
    Officer
    1999-12-10 ~ 2002-01-18
    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.