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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 49
  • 1
    Collins, Timothy
    Operations Director born in February 1958
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (52 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Tanner, Jonathan Brian
    Sales & Marketing Director born in July 1971
    Individual (12 offsprings)
    Officer
    2009-01-02 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Davis, Alexander
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    1998-11-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Gregory, Patrick John
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Marshall-rowan, Rowan Diane
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Perry, David Edwin
    Solicitor born in May 1945
    Individual (13 offsprings)
    Officer
    1998-04-29 ~ 1998-11-27
    OF - Director → CIF 0
    Perry, David Edwin
    Individual (13 offsprings)
    Officer
    1998-02-17 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 9
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    2015-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Redding, Tamara
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    1997-07-11 ~ 1998-10-26
    OF - Director → CIF 0
  • 12
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (41 offsprings)
    Officer
    2001-01-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Pickering, Ronald Wilfred
    Director born in September 1933
    Individual (5 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-12-26
    OF - Director → CIF 0
  • 14
    Robinson, Howard Charles Alfred
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    (before 1992-03-26) ~ 1995-11-08
    OF - Director → CIF 0
  • 15
    Kerr, Howard Robert
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    Danton, John
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1997-05-10 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Individual (14 offsprings)
    Officer
    1997-05-10 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 17
    Macdonald, Shaun Peter
    Operations Director born in December 1970
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 19
    Keith, Stephen
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1993-03-26) ~ 1997-07-11
    OF - Director → CIF 0
  • 20
    Instrell, Paul Alexander
    Sales And Marketing Director born in March 1978
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Harris, John Sampson
    Chemical Engineer born in November 1941
    Individual (16 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-05-30
    OF - Director → CIF 0
  • 22
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 23
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 24
    Bagde, Bhushan
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 25
    Deeks, John Edward
    Individual (5 offsprings)
    Officer
    (before 1992-03-26) ~ 1996-11-01
    OF - Secretary → CIF 0
  • 26
    Kinnaird, Susan, Dr
    Sales & Marketing Director born in October 1961
    Individual (7 offsprings)
    Officer
    2011-03-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Dance, Jonathan Richard
    Solicitor born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1993-03-26) ~ 1997-03-31
    OF - Director → CIF 0
    Dance, Jonathan Richard
    Secretary
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 1997-05-10
    OF - Secretary → CIF 0
  • 28
    Greig, Ian Finlay Stirling
    Director born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual (10 offsprings)
    Officer
    2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 30
    Van Genuchten, Anton Willem Maria
    Director born in November 1963
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 1999-06-07
    OF - Director → CIF 0
  • 31
    Weir, Raymond Shaw
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1993-03-26) ~ 1996-12-30
    OF - Director → CIF 0
  • 32
    Feenstra, Richard
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 33
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 34
    Phillips, Karen
    Chief Hr Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 35
    Heard, Raymond Walter
    Director born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1997-11-19
    OF - Director → CIF 0
  • 36
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    1998-10-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 37
    Whorton, Clive James
    Solicitor
    Individual (29 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 38
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 39
    Ball, William Joseph
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1995-05-31
    OF - Director → CIF 0
  • 40
    Nemet, Zvonimir
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 42
    Goddard, Geraldine
    Hr Director born in February 1962
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 43
    Taylor, Edward John
    Director born in January 1942
    Individual (8 offsprings)
    Officer
    1992-12-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 44
    Fortune, Nia Lucette
    Hr Director born in August 1981
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 45
    Coleman, Peter Edward Charles
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-09-01
    OF - Director → CIF 0
  • 46
    Cleaver, Mark Alan
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 47
    Kearney, James Michael
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    1999-06-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 48
    Wild, Andrew Philip
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 1998-04-29
    OF - Director → CIF 0
  • 49
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALOR GAS LIMITED

Period: 1935-08-02 ~ now
Company number: 00303703
Registered name
CALOR GAS LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • CALOR GAS LIMITED
    Info
    Registered number 00303703
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1935-08-02 (90 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • CALOR GAS LIMITED
    S
    Registered number 00303703
    Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    AUTOGAS LIMITED
    03523830
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUDGET GAS LIMITED
    01287897
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CALOR PARTNER PROPERTIES LP
    SL010776
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 10 - Right to appoint or remove persons OE
  • 4
    CALOR PROPERTIES LIMITED
    08019783
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    CALOR PROPERTIES SCOTLAND LIMITED
    SC423863
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    CHIVE LIMITED
    04302900
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    DISCOUNT GAS SUPPLIES LIMITED
    03441670
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    HOMEHEAT GAS COMPANY LIMITED
    01947334
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    HUMBER LPG TERMINAL LIMITED
    01997390
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
    - now 03318814
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.