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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 30
  • 1
    Cullum, Mark Ian Albert
    Individual (17 offsprings)
    Officer
    2014-06-17 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 2
    Cooper, Richard Stuart Bulford
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 3
    Gandhi, Zarana
    Individual (18 offsprings)
    Officer
    2018-05-30 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 4
    Murphy, Donal
    Company Director born in May 1965
    Individual (106 offsprings)
    Officer
    2008-09-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1998-03-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Clark, Tom
    Individual (17 offsprings)
    Officer
    2016-05-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Hughes, David William
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Woodhouse, Lee Shelley
    Individual (15 offsprings)
    Officer
    2002-11-29 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 9
    Horton, Paul
    Chief Operating Officer born in November 1971
    Individual (10 offsprings)
    Officer
    2022-11-15 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Caldwell, Lucy Elizabeth
    Individual (49 offsprings)
    Officer
    1998-03-13 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 11
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1998-03-13 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 12
    Gannon, William Francis
    Company Director born in April 1957
    Individual (29 offsprings)
    Officer
    2017-09-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 13
    Cooper, Phyllis Blanche
    Housewife born in January 1920
    Individual (1 offspring)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
    Cooper, Phyllis Blanche
    Individual (1 offspring)
    Officer
    ~ 1998-03-13
    OF - Secretary → CIF 0
  • 14
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (31 offsprings)
    Officer
    1998-03-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Cooper, Geoffrey Thomas
    Gas Engineer born in September 1912
    Individual (2 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
    Cooper, Geoffrey Thomas Bulford
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 16
    Kilmartin, Patrick Jeremy
    Director born in October 1946
    Individual (32 offsprings)
    Officer
    2002-11-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-07-29 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 18
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    1998-03-13 ~ 2000-11-20
    OF - Director → CIF 0
  • 19
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (61 offsprings)
    Officer
    2008-09-30 ~ 2019-08-05
    OF - Director → CIF 0
  • 20
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Hall, Oliver Joseph
    Born in September 1992
    Individual (30 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Hall, Oliver Joseph
    Individual (30 offsprings)
    Officer
    2019-02-08 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 22
    Billing, Davinder
    Individual (17 offsprings)
    Officer
    2023-05-22 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 23
    Ablett, Peter
    Director born in May 1963
    Individual (22 offsprings)
    Officer
    2002-11-29 ~ 2017-09-18
    OF - Director → CIF 0
  • 24
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2000-11-20 ~ 2002-11-29
    OF - Director → CIF 0
  • 25
    Trevor, Ivan James
    Born in July 1979
    Individual (34 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 26
    Rudman, James William
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2017-09-18
    OF - Director → CIF 0
  • 27
    Cooper, Graham Harold Bulford
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 28
    UNITEDCUSTOM LIMITED
    03073713
    81, Rayns Way, Syston, Leicester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-06 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 30
    FLOGAS BRITAIN LIMITED
    - now 00993638
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81, Rayns Way, Syston, Leicester, England
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACGAS LIMITED

Period: 2013-05-17 ~ now
Company number: 00538924
Registered names
MACGAS LIMITED - now
GW 393 LIMITED - 2013-05-17 04189174... (more)
SUPERGAS LIMITED - 1999-02-23
Standard Industrial Classification
99999 - Dormant Company

  • MACGAS LIMITED
    Info
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2013-05-17
    BRITISH GAS LP GAS LIMITED - 2013-05-17
    SUPERGAS LIMITED - 2013-05-17
    Registered number 00538924
    81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 1954-10-06 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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