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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
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Sels, Steven
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Feenstra, Richard
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 2
    Zielinski, Erich Franz Georg
    Legal Counsel born in June 1971
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Kennedy, Patrick Joseph
    Ceo Calor born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2001-05-17
    OF - Director → CIF 0
  • 5
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Rijnvis, Drs Arie Johannes
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 7
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Fawcett, Christopher Arnaud Sandford
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Schukken, Folkert
    Executive Vice President born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 11
    Kossack, Michael
    Born in July 1965
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    De Kleuver, Jan Marinus Frederik
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1996-06-20
    OF - Director → CIF 0
    icon of calendar 1997-03-13 ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 14
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 15
    Cuypers, Floris Jan
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 16
    Arendsen, Wiebert
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Secretary → CIF 0
  • 17
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2012-05-10
    OF - Director → CIF 0
  • 18
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Danton, John
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 20
    Scherpenzeel-arends, Hinderika Gerarda Jacoba Maria Van
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 21
    Buyukmirza, Mehmet Nuri Ugur
    Coo born in June 1970
    Individual
    Officer
    icon of calendar 2024-10-31 ~ 2025-07-15
    OF - Director → CIF 0
  • 22
    Cooke, Stephen Geoffrey
    Ceo born in January 1958
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Shepherd, William John
    Finance Director born in May 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1997-02-07
    OF - Director → CIF 0
  • 24
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Berger, Alexander Ferdinand Diederik
    Director Dyas born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 26
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 27
    Fentener Van Vlissingen, Paul
    Finance Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 28
    Klaver, Petrus Cornelis
    Finance Director born in August 1945
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2006-05-25
    OF - Director → CIF 0
  • 29
    Collins, Timothy
    Operations Director born in February 1958
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 30
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 31
    Wakkerman, Jeroen Henk
    Financial Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 32
    Perry, David Edwin
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 33
    Wolt, Mark George
    General Counsel born in April 1972
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-06-20 ~ 1999-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SHV ENERGY HOLDINGS UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHV ENERGY HOLDINGS UK LIMITED
    Info
    Registered number 02134177
    icon of addressAthena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-22 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SHV ENERGY HOLDINGS UK LIMITED
    S
    Registered number 02134177
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SHV ENERGY HOLDINGS UK LTD
    S
    Registered number 02134177
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL
    Limited in Companies House, Uk
    CIF 2
  • SHV ENERGY HOLDINGS (UK) LIMITED
    S
    Registered number 02134177
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
    Limited Liability Company in Register Of Companies, England, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAirport Road West, Sydenham, Belfast
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAthena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DYAS UK LIMITED - 2019-04-02
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    CIF 2 - 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.