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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 11
  • 1
    Hall, Oliver Joseph
    Born in September 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Trevor, Ivan James
    Born in July 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Lightburn, Matthew Duncan
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Sonia Jane
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Blackstock, Andrew John
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Kirk, Alan Charles Robinson
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Taylor, Steven Michael
    Born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Casey, Stephen
    Born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 11
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED - 1996-12-04
    DCC VENTURES LIMITED - 1991-03-01
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
    ALPHALARK LIMITED - 1985-05-30
    icon of address2nd Floor, 302, Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Murphy, Donal
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Taylor, David
    Commercial Director born in December 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Hall, Oliver Joseph
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 4
    Breen, Thomas Benedict
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-08-23
    OF - Director → CIF 0
  • 5
    Murray, Kevin
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Woodhouse, Lee Shelley
    Accountant
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 7
    O'keeffe, Colman
    Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 2010-09-13
    OF - Director → CIF 0
  • 8
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2019-08-05
    OF - Director → CIF 0
  • 9
    Humphreys, Antony Stuart
    Logistics Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Johnston, Stephen Valentine
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Cubbon, James Henry
    Managing Director born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 12
    Canavan, Eamonn Matthew
    Individual
    Officer
    icon of calendar ~ 1997-01-02
    OF - Secretary → CIF 0
  • 13
    Levy, Anthony Francis
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Chambers, Samuel
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2010-09-10
    OF - Director → CIF 0
  • 15
    Billing, Davinder
    Individual
    Officer
    icon of calendar 2023-05-22 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 16
    Rudman, James William
    Technical Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Ahern, John
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 18
    Clark, Tom
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 19
    Hughes, David William
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Ablett, Peter
    Finance Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2018-06-28
    OF - Director → CIF 0
    Ablett, Peter
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2008-09-30
    OF - Secretary → 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
    Ogley, Barry William
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Butler, Denis
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Flavin, James Francis
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2008-05-27
    OF - Director → CIF 0
  • 25
    Moore, Dermot
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 26
    Sykes, David
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1996-07-05
    OF - Director → CIF 0
  • 27
    Cullum, Mark Ian Albert
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 28
    Gannon, William Francis
    Sales And Marketing Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2022-11-15
    OF - Director → CIF 0
  • 29
    Kilmartin, Patrick Jeremy
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Gandhi, Zarana
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 31
    Murphy, Conor Jospeh
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 32
    Quigley, Eugene
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Moran, Patrick Joseph
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 34
    Davy, Brian
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 35
    icon of addressDcc House, Leopardstown Road, Dublin, Dublin 18, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FLOGAS BRITAIN LIMITED

Previous names
FLOGAS UK LIMITED - 2013-03-27
PORTAGAS LIMITED - 1984-07-20
FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
FLOGAS LIMITED - 1992-08-24
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Related profiles found in government register
  • FLOGAS BRITAIN LIMITED
    Info
    FLOGAS UK LIMITED - 2013-03-27
    PORTAGAS LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 2013-03-27
    FLOGAS LIMITED - 2013-03-27
    Registered number 00993638
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 1970-11-05 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • FLOGAS BRITAIN LIMITED
    S
    Registered number missing
    icon of address81, Rayns Way, Syston, Leicester, England, LE7 1PF
    Limited Company
    CIF 1
  • FLOGAS BRITAIN LIMITED
    S
    Registered number 993638
    icon of address81, Rayns Way, Syston, Leicester, England, LE7 1PF
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    FLOGAS CONSUMER LIMITED - 2018-03-02
    GW 393 LIMITED - 2002-11-19
    NEW ALTA GAS LIMITED - 2017-10-11
    icon of address81 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ERGAS (N.I.) LIMITED - 1990-04-27
    FLOGAS (NI) LIMITED - 1997-10-17
    DCC ENERGY (NI) LTD - 2001-08-02
    icon of addressAirport Road West, Sydenham, Belfast
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    PACIFIC SHELF 1610 LIMITED - 2010-09-22
    icon of addressCadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    171,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    DIESELEC GENERATORS LIMITED - 2011-09-14
    icon of addressCadder House 160 Clober Road, Milngavie, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,831,923 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    FCLS RM 16 LIMITED - 2021-07-23
    POWER ELECTRICS GENERATORS (HOLDINGS) LIMITED - 2023-10-10
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    9,999,900 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    POWER ELECTRICS GENERATORS LIMITED - 2023-10-10
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    916,311 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-12-03 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    E-NERGYBID.COM LIMITED - 2000-02-29
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    BEOND GROUP LIMITED - 2022-07-01
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    EQUITY ENERGIES CARBON MANAGEMENT LIMITED - 2025-03-28
    UTILITYTEAM TRADING LIMITED - 2022-07-01
    EQUITY ENERGIES LIMITED - 2024-11-20
    EENERGY MANAGEMENT LIMITED - 2024-07-05
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    NEW ALTA GAS LIMITED - 2002-11-08
    GW 3103 LIMITED - 2001-12-21
    icon of address81 Rayns Way, Watermead Business Park, Syston, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    FORK UK LPG LIMITED - 2012-08-23
    icon of address81 Rayns Way, Syston, Leicester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    238,969 GBP2016-01-31
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-01-31
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    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
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    icon of addressUnit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressOrion House, 7 Robroyston Oval, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    188,371 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-06-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • POWER ELECTRICS GENERATORS LIMITED - 2023-10-10
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    916,311 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-05 ~ 2024-01-24
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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