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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 42
  • 1
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Pate, Alistair Meikle
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Feenstra, Richard
    Finance Director born in August 1959
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Rijnvis, Drs Arie Johannes
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    De Kleuver, Jan Marinus Frederik
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 8
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 9
    Harris, John Sampson
    Director born in November 1941
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    1997-01-20 ~ 1998-10-26
    OF - Director → CIF 0
  • 11
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual (10 offsprings)
    Officer
    2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Van Holten, Pieter
    Cfo born in November 1969
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Davies, Angie Michael
    Director born in June 1934
    Individual (37 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 15
    Pickering, Ronald Wilfred
    Director born in September 1933
    Individual (5 offsprings)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 16
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Kearney, James Michael
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    2000-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 18
    Whorton, Clive James
    Solicitor
    Individual (29 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 19
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 20
    Davis, Alexander
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 21
    Inglessi, Jean-charles
    Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 22
    Dance, Jonathan Richard
    Individual (12 offsprings)
    Officer
    ~ 1997-06-16
    OF - Secretary → CIF 0
  • 23
    Huijgen, Alex Paul
    Senior Vice President born in November 1951
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2006-06-20
    OF - Director → CIF 0
    2008-07-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 24
    Marshall-rowan, Rowan Diane
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (41 offsprings)
    Officer
    2001-01-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Olah, Tamas Arpad Ferenc
    Vice President born in November 1950
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-07-08
    OF - Director → CIF 0
  • 27
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    1998-10-26 ~ 2000-11-20
    OF - Director → CIF 0
    2001-01-08 ~ 2005-02-23
    OF - Director → CIF 0
  • 28
    Wilson, John Kenneth
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2002-12-23
    OF - Director → CIF 0
    Wilson, John Kenneth
    Born in June 1953
    Individual (3 offsprings)
    2010-08-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 29
    Robinson, Howard Charles Alfred
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 30
    Peek, Willem
    Director born in December 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 31
    Duncan, George
    Director born in November 1933
    Individual (23 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 32
    Kerr, Howard Robert
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 33
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (52 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 34
    Van Der Wal, Liselot Malene
    Cfo born in October 1966
    Individual (1 offspring)
    Officer
    2023-05-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 35
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 36
    Hoegen, Robert Philippe
    Director born in September 1935
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1997-01-20
    OF - Director → CIF 0
  • 37
    Danton, John
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1997-07-11 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Individual (14 offsprings)
    Officer
    1997-06-16 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 38
    Bouwman, Edwin Henricus Odette Maria
    Cfo born in April 1967
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 39
    Perry, David Edwin
    Individual (13 offsprings)
    Officer
    1998-02-17 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 40
    Cunnen, Titus
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Schukken, Folkert
    Director born in December 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 42
    SHV ENERGY HOLDINGS UK LIMITED
    02134177
    Athena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CALOR GROUP LIMITED

Period: 1987-02-11 ~ now
Company number: 02099146
Registered name
CALOR GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALOR GROUP LIMITED
    Info
    Registered number 02099146
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1987-02-11 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CALOR GROUP LIMITED
    S
    Registered number 02099146
    Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CALOR PENSION TRUST LIMITED
    - now 00826740
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.