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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 2
  • 1
    Groth, Donald
    Vice President Finance born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    AVANTI GAS LIMITED - now
    CRUSADER GAS LIMITED - 1989-03-07
    SHELL-MEX AND B.P.GASES LIMITED - 1976-12-31
    SHELL GAS LIMITED - 2011-10-28
    SGL LIMITED - 1995-12-31
    SHELL GASES LIMITED - 1986-06-13
    icon of addressAvanti House, Markham Lane, Duckmanton, Chesterfield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Fitzgerald, Emma Theresa, Dr
    Oil Company Executive born in January 1967
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Milner, Peter Anthony
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Glover, Andrew Michael Radford
    Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Butler, Christopher
    Company Executive born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-23 ~ 1995-05-14
    OF - Director → CIF 0
  • 6
    Finch, Peta Lesley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 7
    Parkin, Alan
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 1999-01-15
    OF - Director → CIF 0
  • 8
    Watson, Deirdre Mary Alison
    Sad born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1998-04-29
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Sad
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 9
    Rambaud, Pascal
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Sharp, David
    Company Executive born in March 1946
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 11
    Grimwood, Brian David
    Company Executive born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
  • 12
    Wyllie, Roy Alexander
    Oil Company Exec born in June 1956
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Anderson, Stephen James, Dr
    Company Executive born in June 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 14
    Tolchard, John Michael
    Oil Co Exec born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 15
    Turley, Philip David
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Vonkeman, Koert Alexander, Dr
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 17
    Davies, Gary Cyril
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Secretary → CIF 0
  • 18
    Fleming, Philip Mark
    Finance Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 2003-06-09
    OF - Director → CIF 0
  • 19
    Ellis, Peter Price
    Company Executive born in March 1946
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 20
    Brewer, Hugh Bennett
    Company Executive born in March 1952
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1997-08-27
    OF - Director → CIF 0
  • 21
    Sutton, Robert Henry
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 1999-01-18
    OF - Director → CIF 0
  • 22
    Hirst, Ian Peter Michael
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Salas, Adolfo Jose
    Oil Co Exec born in May 1964
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2011-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AMAZON GAS LIMITED

Previous names
ESSOGAS LIMITED - 1997-09-08
SNOWTAB LIMITED - 1989-04-21
CAMBERLEY LPG LIMITED - 2009-04-29
LPG HOLDINGS LIMITED - 1990-10-11
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • AMAZON GAS LIMITED
    Info
    ESSOGAS LIMITED - 1997-09-08
    SNOWTAB LIMITED - 1997-09-08
    CAMBERLEY LPG LIMITED - 1997-09-08
    LPG HOLDINGS LIMITED - 1997-09-08
    Registered number 02340338
    icon of addressAmazon Gas Limited Gisborne Close, Staveley, Chesterfield S43 3JT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 and dissolved on 2021-01-05 (31 years 11 months). The company status is Dissolved.
    CIF 0
  • GEOS SAS
    S
    Registered number missing
    icon of addressTour Franklin 23ème Étage, 100-101 Terrasse Boieldieu, Cs 20093, Paris La Defense, France
    Societe Anonyme
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address601 Pavillion House Water Gardens Square, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    254,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.