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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 26
  • 1
    Parkin, Alan
    Director born in November 1948
    Individual (14 offsprings)
    Officer
    1997-08-27 ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Wyllie, Roy Alexander
    Oil Company Exec born in June 1956
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Vonkeman, Koert Alexander, Dr
    Oil Company Executive born in June 1963
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 4
    Fleming, Philip Mark
    Finance Manager born in February 1966
    Individual (11 offsprings)
    Officer
    1999-01-15 ~ 2003-06-09
    OF - Director → CIF 0
  • 5
    Rambaud, Pascal
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Turley, Philip David
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Sutton, Robert Henry
    Director born in February 1939
    Individual (6 offsprings)
    Officer
    1997-08-27 ~ 1999-01-18
    OF - Director → CIF 0
  • 8
    Tolchard, John Michael
    Oil Co Exec born in August 1963
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 9
    Fitzgerald, Emma Theresa, Dr
    Oil Company Executive born in January 1967
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Watson, Deirdre Mary Alison
    Sad born in April 1958
    Individual (126 offsprings)
    Officer
    1997-08-27 ~ 1998-04-29
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Sad
    Individual (126 offsprings)
    Officer
    1997-08-27 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 11
    Anderson, Stephen James, Dr
    Company Executive born in June 1949
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 12
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 13
    Finch, Peta Lesley
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-07-25 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 14
    Glover, Andrew Michael Radford
    Company Executive born in November 1956
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Davies, Gary Cyril
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-07-25
    OF - Secretary → CIF 0
  • 16
    Salas, Adolfo Jose
    Oil Co Exec born in May 1964
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Butler, Christopher
    Company Executive born in January 1957
    Individual (2 offsprings)
    Officer
    1992-10-23 ~ 1995-05-14
    OF - Director → CIF 0
  • 18
    Brewer, Hugh Bennett
    Company Executive born in February 1952
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-08-27
    OF - Director → CIF 0
  • 19
    Hirst, Ian Peter Michael
    Finance Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Milner, Peter Anthony
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 21
    Grimwood, Brian David
    Company Executive born in June 1942
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-10-23
    OF - Director → CIF 0
  • 22
    Groth, Donald
    Vice President Finance born in June 1966
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 23
    Sharp, David
    Company Executive born in March 1946
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 24
    Ellis, Peter Price
    Company Executive born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-08-27
    OF - Director → CIF 0
  • 25
    AVANTI GAS LIMITED - now 00481121 07785483
    SHELL GAS LIMITED - 2011-10-28
    SGL LIMITED - 1995-12-31
    CRUSADER GAS LIMITED - 1989-03-07
    SHELL GASES LIMITED - 1986-06-13
    SHELL-MEX AND B.P.GASES LIMITED - 1976-12-31
    Avanti House, Markham Lane, Duckmanton, Chesterfield, England
    Active Corporate (68 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ 2011-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAZON GAS LIMITED

Period: 2009-04-29 ~ 2021-01-05
Company number: 02340338
Registered names
AMAZON GAS LIMITED - Dissolved
ESSOGAS LIMITED - 1997-09-08
SNOWTAB LIMITED - 1989-04-21
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • AMAZON GAS LIMITED
    Info
    CAMBERLEY LPG LIMITED - 2009-04-29
    ESSOGAS LIMITED - 2009-04-29
    LPG HOLDINGS LIMITED - 2009-04-29
    SNOWTAB LIMITED - 2009-04-29
    Registered number 02340338
    Amazon 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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