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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Koeleman, Petrus Franciscus Maria
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Mattern, Megan
    Chief Financial Officer born in May 1981
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Treanor, Michael Patrick
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Oliver, Kirk Richard
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Widdup, Angela Margaret
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 6
    Mills, John Stewart, Doctor
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1998-03-02 ~ 1998-11-01
    OF - Director → CIF 0
  • 7
    Fazio Vanderborght, Julie
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Riddle, Philip Keitch
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1998-01-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Gallagher, Hugh
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2013-10-22
    OF - Director → CIF 0
  • 10
    Ortiz-landazabal, Marie-dominique Cecile
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 11
    Cordon, Neill Gerrard
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Fitzgerald, Emma Theresa, Dr
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Parkin, Alan
    Born in November 1948
    Individual (28 offsprings)
    Officer
    (before 1992-11-28) ~ 1999-01-15
    OF - Director → CIF 0
  • 14
    Hammer, Klaus Georg
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2004-05-24
    OF - Director → CIF 0
  • 15
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 16
    Dubbelboer, Cornelius Hermannus
    Born in December 1955
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Garcia, Gabriel Gary
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Daman, Michael James
    Born in November 1955
    Individual (19 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-01-13
    OF - Director → CIF 0
  • 19
    Vonkeman, Koert Alexander, Dr
    Born in June 1963
    Individual (13 offsprings)
    Officer
    1999-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 20
    Ackroyd, James Michael Andrew
    Born in September 1986
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 21
    Broseta, Laurence
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2022-04-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Morse, Derek Anthony
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-11-28
    OF - Director → CIF 0
  • 23
    Bouvier, Pierre
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Lancaster, David
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 1995-09-29
    OF - Director → CIF 0
  • 25
    Fleming, Philip Mark
    Born in March 1966
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Hughes, Gordon Clive
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-11-28) ~ 1996-01-22
    OF - Director → CIF 0
  • 27
    Drury, Robert Michael
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 28
    Erich, Peter Herman Francesco
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 29
    Jackson, David Bernard Murray
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2004-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Groth, Donald
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2019-11-18
    OF - Director → CIF 0
  • 31
    Thripp, Nicholas James
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1996-05-15
    OF - Director → CIF 0
  • 32
    Slinger, Lucy
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2011-10-14
    OF - Director → CIF 0
  • 33
    Turley, Philip David
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 34
    Jastrzebski, Thaddeus J.
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2019-11-18
    OF - Director → CIF 0
  • 35
    Tolchard, John Michael
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 36
    Harrison, Adam Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 37
    Harrison, Stephen
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 38
    Murphy, Neil
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2012-12-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 39
    Boersma, Michael Adriaan Maria
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 40
    Reid, Beth Amanda
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 41
    Palmer, Martin John
    Born in October 1941
    Individual (26 offsprings)
    Officer
    1994-03-14 ~ 1995-02-01
    OF - Director → CIF 0
  • 42
    Platt, Daniel Joseph
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 43
    Manley, Andrew Robert
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 44
    Salas, Adolfo Jose
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2003-05-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 45
    Sutton, Robert Henry
    Born in March 1939
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1999-01-18
    OF - Director → CIF 0
  • 46
    Corran, Robert Edward
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1996-02-26
    OF - Director → CIF 0
  • 47
    Hirst, Ian Peter Michael
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 48
    Steadman, Bradley Glenn
    Vice President - North Of Ugi International born in December 1980
    Individual (6 offsprings)
    Officer
    2022-04-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 49
    Harman, Stephen Richard
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 50
    Milner, Jessica Ann
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 51
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 52
    Ladner, Paul Michael
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 53
    Perreault, Roger
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2019-11-18
    OF - Director → CIF 0
  • 54
    Waight, Roy Dennis
    Born in January 1953
    Individual (17 offsprings)
    Officer
    1994-01-14 ~ 1994-07-31
    OF - Director → CIF 0
  • 55
    Hargreaves, Stephen William
    Born in April 1937
    Individual (6 offsprings)
    Officer
    1993-05-05 ~ 1994-03-26
    OF - Director → CIF 0
  • 56
    Woodward, Jonathan Gary
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 57
    Rambaud, Pascal
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 58
    Wyllie, Roy Alexander
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2000-10-19 ~ 2002-03-28
    OF - Director → CIF 0
    2006-07-31 ~ 2011-02-21
    OF - Director → CIF 0
  • 59
    Dobbyn, Francis
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1998-11-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 60
    Ferreira, Nuno Miguel Laurentino
    Treasury Director born in April 1978
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 61
    Hastie, John Duncan
    Born in July 1944
    Individual (21 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-05-04
    OF - Director → CIF 0
  • 62
    Tew, John Timothy
    Born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-11-28
    OF - Director → CIF 0
  • 63
    Leggatt, Francis James
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1994-07-15 ~ 1998-03-01
    OF - Director → CIF 0
  • 64
    O'callaghan, Karl Michael
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1994-05-09 ~ 1994-07-15
    OF - Director → CIF 0
  • 65
    Parsons, Charles William Anthony
    Born in August 1968
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 66
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2000-05-22 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 67
    460, North Gulph Road, King Of Prussia, Pennsylvania, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 68
    UGI MIDLANDS LIMITED
    07768994
    Ugi House, Gisborne Close, Staveley, Chesterfield, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVANTI GAS LIMITED

Period: 2011-10-28 ~ now
Company number: 00481121 07785483
Registered names
AVANTI GAS LIMITED - now 07785483
SHELL GAS LIMITED - 2011-10-28
SGL LIMITED - 1995-12-31
SHELL GASES LIMITED - 1986-06-13
Recent Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • AVANTI GAS LIMITED
    Info
    SHELL GAS LIMITED - 2011-10-28
    SGL LIMITED - 2011-10-28
    CRUSADER GAS LIMITED - 2011-10-28
    SHELL GASES LIMITED - 2011-10-28
    SHELL-MEX AND B.P.GASES LIMITED - 2011-10-28
    Registered number 00481121
    Ugi House Gisborne Close, Staveley, Chesterfield S43 3JT
    PRIVATE LIMITED COMPANY incorporated on 1950-04-18 (76 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • AVANTI GAS LIMITED
    S
    Registered number 00481121
    Avanti 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
    Ugi 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
  • AVANTI GAS LIMITED
    S
    Registered number 00481121
    Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
    Private Limited Company By Shares in Companies Register Of England And Wales, England
    CIF 4
  • AVANTI GAS LIMITED
    S
    Registered number 481121
    Unit 53, Markham Lane, Duckmanton, Chesterfield, England, S44 5HS
    Limited Company in Uk Company Register, United Kingdom
    CIF 5
  • AVANTIGAS LIMITED
    S
    Registered number 00481121
    Avanti House, Markham Lane, Duckmanton, Chesterfield, England, S44 5HS
    Limited Company in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AMAZON GAS LIMITED
    - now 02340338 00321836... (more)
    CAMBERLEY LPG LIMITED - 2009-04-29
    ESSOGAS LIMITED - 1997-09-08
    LPG HOLDINGS LIMITED - 1990-10-11
    SNOWTAB LIMITED - 1989-04-21
    Amazon Gas Limited Gisborne Close, Staveley, Chesterfield, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AVANTI RENEWABLES LIMITED
    - now 08253889
    VERDENERGY INVESTMENTS LIMITED - 2014-07-08
    Unit 2 Rudgate Business Park, Tockwith, York, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FIELDCHESTER LPG LTD
    - now 08912273
    LPG 4 U LIMITED
    - 2025-10-03 08912273 08912302
    Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Active Corporate (15 parents)
    Person with significant control
    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
    LISTER GASES LIMITED
    06641923
    Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    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
  • 5
    LPG DIRECT LIMITED
    - now 07167581
    LPG DIRECT (HOLDINGS) LIMITED - 2016-03-08
    ENERGAS HOLDINGS LIMITED - 2012-08-23
    Ugi House Gisborne Close, Staveley, Chesterfield, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PREMIER LPG LIMITED
    - now 04054135 05060483
    PREMIER AUTOGAS LIMITED - 2011-08-05
    Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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