logo
explain how to read the page

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
Active 4
  • 1
    Drury, Robert Michael
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Fazio Vanderborght, Julie
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Stephen
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUgi House, Gisborne Close, Staveley, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 64
  • 1
    Fitzgerald, Emma Theresa, Dr
    Oil Company Executive born in January 1967
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 3
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Ortiz-landazabal, Marie-dominique Cecile
    Vice President - Finance & Chief Financial Officer born in August 1968
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    Broseta, Laurence
    President Of Ugi International Llc born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Oliver, Kirk Richard
    Cfo (Ugi Corporation ) born in January 1958
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Ferreira, Nuno Miguel Laurentino
    Treasury Director born in April 1978
    Individual
    Officer
    icon of calendar 2023-10-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Milner, Jessica Ann
    Vice President - Law, Ugi International, Llc born in December 1977
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Tew, John Timothy
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 10
    Mattern, Megan
    Chief Financial Officer born in May 1981
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Gallagher, Hugh
    Treasurer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Hammer, Klaus Georg
    Oil Company Executive born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-05-24
    OF - Director → CIF 0
  • 13
    Jastrzebski, Thaddeus J.
    Chief Financial Officer Of Ugi Corporation born in August 1961
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2019-11-18
    OF - Director → CIF 0
  • 14
    Treanor, Michael Patrick
    Oil Company Executive born in September 1952
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 15
    Harrison, Adam Richard
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Boersma, Michael Adriaan Maria
    Oil Company Exec born in April 1947
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Hargreaves, Stephen William
    Oil Company Executive born in April 1937
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1994-03-26
    OF - Director → CIF 0
  • 18
    Murphy, Neil
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 19
    Dubbelboer, Cornelius Hermannus
    Oil Company Executive born in December 1955
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Groth, Donald
    Vice President Finance born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-11-18
    OF - Director → CIF 0
  • 21
    Palmer, Martin John
    Lpg Company Executive born in October 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Bouvier, Pierre
    Gas Company Executive born in March 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 23
    Parkin, Alan
    Finance Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1999-01-15
    OF - Director → CIF 0
  • 24
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 25
    Thripp, Nicholas James
    Oil Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-05-15
    OF - Director → CIF 0
  • 26
    Hughes, Gordon Clive
    Oil Company Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 27
    Widdup, Angela Margaret
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 28
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Rambaud, Pascal
    Oil Company Executive born in February 1961
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 30
    Slinger, Lucy
    Oil Company Executive born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2011-10-14
    OF - Director → CIF 0
  • 31
    Garcia, Gabriel Gary
    Treasurer born in November 1966
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Erich, Peter Herman Francesco
    Oil Company Executive born in May 1957
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 33
    Harman, Stephen Richard
    Oil Company Sec born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 34
    Platt, Daniel Joseph
    Treasurer born in May 1971
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 35
    Wyllie, Roy Alexander
    Oil Company Exec born in June 1956
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-28
    OF - Director → CIF 0
    icon of calendar 2006-07-31 ~ 2011-02-21
    OF - Director → CIF 0
  • 36
    Woodward, Jonathan Gary
    Oil Company Executive born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 37
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 38
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1994-07-15
    OF - Director → CIF 0
  • 39
    Corran, Robert Edward
    Finance Manager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-02-26
    OF - Director → CIF 0
  • 40
    Cordon, Neill Gerrard
    Human Resources Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2017-10-13
    OF - Director → CIF 0
  • 41
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 42
    Tolchard, John Michael
    Oil Co Exec born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 43
    Turley, Philip David
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 44
    Vonkeman, Koert Alexander, Dr
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 45
    Morse, Derek Anthony
    Oil Company Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-28
    OF - Director → CIF 0
  • 46
    Jackson, David Bernard Murray
    Oil Company Executive born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Manley, Andrew Robert
    Oil Company Executive born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 48
    Fleming, Philip Mark
    Finance Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 49
    Steadman, Bradley Glenn
    Vice President - North Of Ugi International born in December 1980
    Individual
    Officer
    icon of calendar 2022-04-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 50
    Mills, John Stewart, Doctor
    Oil Company Executive born in May 1953
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-11-01
    OF - Director → CIF 0
  • 51
    Lancaster, David
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-09 ~ 1995-09-29
    OF - Director → CIF 0
  • 52
    Leggatt, Francis James
    Oil Company Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-15 ~ 1998-03-01
    OF - Director → CIF 0
  • 53
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1994-07-31
    OF - Director → CIF 0
  • 54
    Riddle, Philip Keitch
    Oil Company Executive born in May 1952
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 55
    Parsons, Charles William Anthony
    Oil Company Executive born in August 1968
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 56
    Ackroyd, James Michael Andrew
    Finance Manager & Chartered Accountant born in September 1986
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 57
    Ladner, Paul Michael
    Chief Operating Officer, Ugi International, Llc born in February 1968
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 58
    Sutton, Robert Henry
    Managing Director born in February 1939
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1999-01-18
    OF - Director → CIF 0
  • 59
    Reid, Beth Amanda
    Vice President, Region North, Ugi International born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 60
    Perreault, Roger
    Born in February 1964
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2019-11-18
    OF - Director → CIF 0
  • 61
    Hirst, Ian Peter Michael
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 62
    Salas, Adolfo Jose
    Oil Co Exec born in May 1964
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 63
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2011-10-14
    PE - Secretary → CIF 0
  • 64
    icon of address460, North Gulph Road, King Of Prussia, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVANTI GAS LIMITED

Previous names
CRUSADER GAS LIMITED - 1989-03-07
SHELL-MEX AND B.P.GASES LIMITED - 1976-12-31
SHELL GAS LIMITED - 2011-10-28
SGL LIMITED - 1995-12-31
SHELL GASES LIMITED - 1986-06-13
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • AVANTI GAS LIMITED
    Info
    CRUSADER GAS LIMITED - 1989-03-07
    SHELL-MEX AND B.P.GASES LIMITED - 1989-03-07
    SHELL GAS LIMITED - 1989-03-07
    SGL LIMITED - 1989-03-07
    SHELL GASES LIMITED - 1989-03-07
    Registered number 00481121
    icon of addressUgi House Gisborne Close, Staveley, Chesterfield S43 3JT
    PRIVATE LIMITED COMPANY incorporated on 1950-04-18 (75 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AVANTI GAS LIMITED
    S
    Registered number 00481121
    icon of addressAvanti House, M1 Commerce Park Markham Lane, Duckmanton, Chesterfield, Derbyshire, England, S44 5HS
    Limited in England And Wales, England
    CIF 1
  • AVANTI GAS LIMITED
    S
    Registered number 00481121
    icon of addressUgi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
    Private Company Limited By Shares in Companies Registry Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ESSOGAS LIMITED - 1997-09-08
    SNOWTAB LIMITED - 1989-04-21
    CAMBERLEY LPG LIMITED - 2009-04-29
    LPG HOLDINGS LIMITED - 1990-10-11
    icon of addressAmazon Gas Limited Gisborne Close, Staveley, Chesterfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUgi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    LPG 4 U LIMITED - 2025-10-03
    icon of addressUgi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,824 GBP2018-06-30
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ENERGAS HOLDINGS LIMITED - 2012-08-23
    LPG DIRECT (HOLDINGS) LIMITED - 2016-03-08
    icon of addressUgi House Gisborne Close, Staveley, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PREMIER AUTOGAS LIMITED - 2011-08-05
    icon of addressUgi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,847,343 GBP2018-06-30
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • VERDENERGY INVESTMENTS LIMITED - 2014-07-08
    icon of addressUnit 2 Rudgate Business Park, Tockwith, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,865,556 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-20
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.