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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
Active 4
  • 1
    Trevor, Ivan James
    Born in July 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Oliver Joseph
    Born in September 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    DIESELEC HOLDINGS LIMITED - now
    PACIFIC SHELF 1610 LIMITED - 2010-09-22
    icon of address81, Rayns Way, Syston, Leicester, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    171,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Ablett, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Cooper, Richard Stuart Bulford
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Billing, Davinder
    Individual
    Officer
    icon of calendar 2023-05-22 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 5
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 6
    Hall, Oliver Joseph
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 7
    Gannon, William Francis
    Company Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 9
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Gandhi, Zarana
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 12
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2000-11-20
    OF - Director → CIF 0
  • 13
    Hughes, David William
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Woodhouse, Lee Shelley
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 15
    Cullum, Mark Ian Albert
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 16
    Cooper, Graham Harold Bulford
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 17
    Clark, Tom
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 18
    Murphy, Donal
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 19
    Rudman, James William
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2017-09-18
    OF - Director → CIF 0
  • 20
    Kilmartin, Patrick Jeremy
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Horton, Paul
    Chief Operating Officer born in November 1971
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2025-09-15
    OF - Director → CIF 0
  • 22
    Cooper, Geoffrey Thomas Bulford
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
    Cooper, Geoffrey Thomas
    Gas Engineer born in September 1912
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 23
    Cooper, Phyllis Blanche
    Housewife born in January 1920
    Individual
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
    Cooper, Phyllis Blanche
    Individual
    Officer
    icon of calendar ~ 1998-03-13
    OF - Secretary → CIF 0
  • 24
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 25
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-06 ~ 2002-11-29
    PE - Secretary → CIF 0
  • 27
    icon of address81, Rayns Way, Syston, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACGAS LIMITED

Previous names
SUPERGAS LIMITED - 1999-02-23
BRITISH GAS LP GAS LIMITED - 2002-12-10
GW 393 LIMITED - 2013-05-17
FLOGAS LP GAS LIMITED - 2004-03-15
Standard Industrial Classification
99999 - Dormant Company

  • MACGAS LIMITED
    Info
    SUPERGAS LIMITED - 1999-02-23
    BRITISH GAS LP GAS LIMITED - 1999-02-23
    GW 393 LIMITED - 1999-02-23
    FLOGAS LP GAS LIMITED - 1999-02-23
    Registered number 00538924
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 1954-10-06 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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