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
    Lopes, Rogerio
    Ceo born in December 1970
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worthy, Cassandra Louise
    Individual (7 offsprings)
    Officer
    2020-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Athena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Woolley, Stewart John
    Cylinder Manager born in November 1959
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Goddard, Geraldine
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Perry, David Edwin
    Individual
    Officer
    2000-07-26 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 5
    Shinton, John
    Company Secretary born in September 1937
    Individual
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
    Shinton, John
    Individual
    Officer
    ~ 2000-07-26
    OF - Secretary → CIF 0
  • 6
    Danton, John
    Director born in June 1951
    Individual
    Officer
    2000-07-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Davis, Russell William
    Operations Manager born in June 1970
    Individual (18 offsprings)
    Officer
    2007-08-22 ~ 2009-07-27
    OF - Director → CIF 0
  • 8
    Macdonald, Shaun Peter
    Operations Director born in December 1970
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 9
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Whorton, Clive James
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 11
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Notton, Peter Patterson
    Finance Manager born in December 1954
    Individual
    Officer
    2006-06-20 ~ 2015-03-10
    OF - Director → CIF 0
  • 14
    Bailey, Ray
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 15
    Feenstra, Richard
    Director born in August 1959
    Individual
    Officer
    2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 16
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2006-06-20
    OF - Director → CIF 0
  • 17
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 18
    Tanner, Jonathan Brian
    Sales And Marketing Director born in July 1971
    Individual
    Officer
    2009-07-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 19
    Thompson, Adam Euan
    Finance Director born in October 1974
    Individual (9 offsprings)
    Officer
    2015-03-10 ~ 2016-02-01
    OF - Director → CIF 0
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (9 offsprings)
    2019-01-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Kinnaird, Susan, Dr
    Sales & Marketing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2012-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BUDGET GAS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BUDGET GAS LIMITED
    Info
    Registered number 01287897
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RL
    Private Limited Company incorporated on 1976-11-25 and dissolved on 2023-10-06 (46 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.