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
Ceased 23
  • 1
    Capon, Stuart Curtis
    Individual
    Officer
    2000-03-24 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 2
    Bruneau, Franck Eric
    Manager born in March 1959
    Individual
    Officer
    2000-03-24 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Perry, David Edwin
    Individual
    Officer
    1998-12-15 ~ 2000-03-24
    OF - Secretary → CIF 0
    2000-08-18 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 4
    Kearney, James Michael
    Operations Director born in February 1957
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2005-05-09
    OF - Director → CIF 0
    Kearney, James Michael
    Business Development Director born in February 1957
    Individual (3 offsprings)
    2006-06-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Klaver, Petrus Cornelis
    Director born in August 1945
    Individual
    Officer
    1994-02-14 ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Arendsen, Wiebert
    Individual
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 8
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 10
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ 2006-05-26
    OF - Director → CIF 0
  • 12
    Schukken, Folkert
    Executive Vice President born in December 1935
    Individual
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 13
    Van Den Brink, Gisjbert Jan Jozef
    Manager born in March 1959
    Individual
    Officer
    2000-03-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Feenstra, Richard
    Finance Director born in August 1959
    Individual
    Officer
    2002-07-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 15
    Rijnvis, Drs Arie Johannes
    Company Director born in April 1938
    Individual
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 16
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 17
    Scherpenzeel-arends, Hinderika Gerarda Jacoba Maria Van
    General Counsel born in June 1947
    Individual
    Officer
    1998-12-15 ~ 2000-03-24
    OF - Director → CIF 0
    Scherpenzeel-arends, Hinderika Gerarda Jacoba Maria Van
    Individual
    Officer
    1994-02-14 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 18
    Tanner, Jonathan Brian
    Sales & Marketing Director born in July 1971
    Individual
    Officer
    2009-07-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 19
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 20
    De Kok, Johannes Gerardus
    Trader born in February 1949
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 23
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ 2017-04-13
    OF - Director → CIF 0
parent relation
Company in focus

SHV GAS TRADING LIMITED

Previous name
HOOKLANE LIMITED - 2000-05-02
Standard Industrial Classification
99999 - Dormant Company

  • SHV GAS TRADING LIMITED
    Info
    HOOKLANE LIMITED - 2000-05-02
    Registered number 02238891
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    Private Limited Company incorporated on 1988-04-04 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.