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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 3
  • 1
    Aalbers, Willem Benjamin
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Richard Edward Marcel
    Born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
    Stewart, Richard Edward Marcel
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    OVAL (2131) LIMITED - 2007-01-24
    icon of addressA-gas, Banyard Road, Portbury, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Fairman, Sally
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2007-02-15
    OF - Director → CIF 0
    Price, Sally Ann
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Briere, Richard
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 3
    Hewitt, Tania Dawn
    Finacial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 4
    Rutley, John
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 5
    Cooper, Valerie
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Cooper, Valerie
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Secretary → CIF 0
  • 6
    Ambrose, Andrew
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-10-12
    OF - Director → CIF 0
    icon of calendar 2008-07-08 ~ 2023-12-14
    OF - Director → CIF 0
  • 7
    Roach, Joseph Monte
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Podmore, Ian Victor Stewart
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Breeze, Alan Nigel
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    Masters, Jonathan Patrick
    Financial Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2017-08-11
    OF - Director → CIF 0
    Masters, Jonathan Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 11
    Buissinne, Ronald Owen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Cooper, John Anthony
    Chartered Accountant born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-10-26
    OF - Director → CIF 0
    Cooper, John Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 13
    Best, Redvers
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

A-GAS INTERNATIONAL LIMITED

Previous names
CANYNGE VENTURES LIMITED - 1994-10-11
THE POTTING SHED LIMITED - 1992-07-28
COOPER PLUMPTON ENTERPRISES LIMITED - 1991-05-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • A-GAS INTERNATIONAL LIMITED
    Info
    CANYNGE VENTURES LIMITED - 1994-10-11
    THE POTTING SHED LIMITED - 1994-10-11
    COOPER PLUMPTON ENTERPRISES LIMITED - 1994-10-11
    Registered number 02074334
    icon of addressA-gas Banyard Road, Portbury West, Bristol BS20 7XH
    PRIVATE LIMITED COMPANY incorporated on 1986-11-14 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • A-GAS INTERNATIONAL LIMITED
    S
    Registered number 02074334
    icon of addressAgas, Banyard Road, Portbury West, Bristol, Somerset, United Kingdom, BS20 7XH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A-GAS LIMITED - 2000-03-10
    OVAL (825) LIMITED - 1992-11-09
    icon of addressBanyard Road, Portbury, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHESTECH LIMITED - 2014-12-30
    icon of addressBanyard Road, Portbury, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAgas Banyard Road, Portbury West, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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