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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
    Manley, Andrew Robert
    Oil Company Executive born in July 1956
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Woodward, Jonathan Gary
    Oil Company Executive born in October 1959
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Gallagher, Hugh
    Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Thripp, Nicholas James
    Oil Company Executive born in July 1952
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1996-05-15
    OF - Director → CIF 0
  • 6
    Tolchard, John Michael
    Oil Co Exec born in August 1963
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Sutton, Robert Henry
    Managing Director born in March 1939
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1999-01-18
    OF - Director → CIF 0
  • 8
    Ladner, Paul Michael
    Chief Operating Officer, Ugi International, Llc born in March 1968
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Palmer, Martin John
    Lpg Company Executive born in October 1941
    Individual (24 offsprings)
    Officer
    1994-03-14 ~ 1995-02-01
    OF - Director → CIF 0
  • 10
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual (13 offsprings)
    Officer
    1998-11-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Parkin, Alan
    Finance Director born in December 1948
    Individual (24 offsprings)
    Officer
    (before 1992-11-28) ~ 1999-01-15
    OF - Director → CIF 0
  • 12
    Daman, Michael James
    Oil Company Executive born in December 1955
    Individual (18 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-01-13
    OF - Director → CIF 0
  • 13
    Turley, Philip David
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Dubbelboer, Cornelius Hermannus
    Oil Company Executive born in December 1955
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Morse, Derek Anthony
    Oil Company Executive born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1993-11-28
    OF - Director → CIF 0
  • 16
    Jackson, David Bernard Murray
    Oil Company Executive born in October 1972
    Individual (26 offsprings)
    Officer
    2004-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Platt, Daniel Joseph
    Treasurer born in May 1971
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 18
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 19
    Hughes, Gordon Clive
    Oil Company Executive born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-11-28) ~ 1996-01-22
    OF - Director → CIF 0
  • 20
    Harman, Stephen Richard
    Oil Company Sec born in July 1956
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 21
    Vonkeman, Koert Alexander, Dr
    Oil Company Executive born in July 1963
    Individual (13 offsprings)
    Officer
    1999-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 22
    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
  • 23
    Reid, Beth Amanda
    Vice President, Region North, Ugi International born in March 1973
    Individual (12 offsprings)
    Officer
    2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 24
    Boersma, Michael Adriaan Maria
    Oil Company Exec born in May 1947
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 25
    Rambaud, Pascal
    Oil Company Executive born in March 1961
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Mattern, Megan
    Chief Financial Officer born in May 1981
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    Hargreaves, Stephen William
    Oil Company Executive born in May 1937
    Individual (6 offsprings)
    Officer
    1993-05-05 ~ 1994-03-26
    OF - Director → CIF 0
  • 28
    Groth, Donald
    Vice President Finance born in July 1966
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2019-11-18
    OF - Director → CIF 0
  • 29
    Parsons, Charles William Anthony
    Oil Company Executive born in August 1968
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Fitzgerald, Emma Theresa, Dr
    Oil Company Executive born in January 1967
    Individual (13 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 31
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 32
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (17 offsprings)
    Officer
    1994-01-14 ~ 1994-07-31
    OF - Director → CIF 0
  • 33
    Erich, Peter Herman Francesco
    Oil Company Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    Perreault, Roger
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2019-11-18
    OF - Director → CIF 0
  • 35
    Wyllie, Roy Alexander
    Oil Company Exec born in July 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
  • 36
    Murphy, Neil
    Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2012-12-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 37
    Lancaster, David
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 1995-09-29
    OF - Director → CIF 0
  • 38
    Corran, Robert Edward
    Finance Manager born in January 1954
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1996-02-26
    OF - Director → CIF 0
  • 39
    Jastrzebski, Thaddeus J.
    Chief Financial Officer Of Ugi Corporation born in August 1961
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2019-11-18
    OF - Director → CIF 0
  • 40
    Fazio Vanderborght, Julie
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Oliver, Kirk Richard
    Cfo (Ugi Corporation ) born in January 1958
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 42
    Harrison, Stephen
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 43
    Slinger, Lucy
    Oil Company Executive born in March 1975
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2011-10-14
    OF - Director → CIF 0
  • 44
    Widdup, Angela Margaret
    Finance Director born in October 1965
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 45
    Mills, John Stewart, Doctor
    Oil Company Executive born in May 1953
    Individual (9 offsprings)
    Officer
    1998-03-02 ~ 1998-11-01
    OF - Director → CIF 0
  • 46
    Fleming, Philip Mark
    Finance Manager born in March 1966
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 47
    Ortiz-landazabal, Marie-dominique Cecile
    Vice President - Finance & Chief Financial Officer born in August 1968
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 48
    Milner, Jessica Ann
    Vice President - Law, Ugi International, Llc born in December 1977
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 49
    Cordon, Neill Gerrard
    Human Resources Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2017-10-13
    OF - Director → CIF 0
  • 50
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual (21 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-05-04
    OF - Director → CIF 0
  • 51
    Hirst, Ian Peter Michael
    Finance Director born in May 1968
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 52
    Leggatt, Francis James
    Oil Company Executive born in July 1946
    Individual (8 offsprings)
    Officer
    1994-07-15 ~ 1998-03-01
    OF - Director → CIF 0
  • 53
    Tew, John Timothy
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-11-28
    OF - Director → CIF 0
  • 54
    Ackroyd, James Michael Andrew
    Finance Manager & Chartered Accountant born in October 1986
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 55
    Drury, Robert Michael
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 56
    Salas, Adolfo Jose
    Oil Co Exec born in May 1964
    Individual (11 offsprings)
    Officer
    2003-05-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 57
    Bouvier, Pierre
    Gas Company Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 58
    Garcia, Gabriel Gary
    Treasurer born in December 1966
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 59
    Ferreira, Nuno Miguel Laurentino
    Treasury Director born in May 1978
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 60
    Hammer, Klaus Georg
    Oil Company Executive born in July 1955
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2004-05-24
    OF - Director → CIF 0
  • 61
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual (14 offsprings)
    Officer
    1994-05-09 ~ 1994-07-15
    OF - Director → CIF 0
  • 62
    Harrison, Adam Richard
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 63
    Treanor, Michael Patrick
    Oil Company Executive born in October 1952
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 64
    Broseta, Laurence
    President Of Ugi International Llc born in October 1968
    Individual (9 offsprings)
    Officer
    2022-04-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 65
    Riddle, Philip Keitch
    Oil Company Executive born in May 1952
    Individual (10 offsprings)
    Officer
    1998-01-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 66
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 67
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2000-05-22 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 68
    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
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
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 1 month). 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
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMAZON GAS LIMITED
    - now 02340338 01276998... (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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → 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
    Active Corporate (17 parents)
    Person with significant control
    2019-02-26 ~ now
    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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.