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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 30
  • 1
    Balaskas, Christos
    Business Manager born in September 1963
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2001-04-15
    OF - Director → CIF 0
  • 2
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (30 offsprings)
    Officer
    2014-03-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Mark
    Company Secretary born in March 1956
    Individual (60 offsprings)
    Officer
    1995-05-04 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (26 offsprings)
    Officer
    1994-05-23 ~ 1998-11-23
    OF - Director → CIF 0
  • 6
    Strang, Gordan
    Natural Gas Refuelling Manager born in May 1967
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Eliatamby, Sanjit Allen
    Chartered Management Accountan born in April 1967
    Individual (23 offsprings)
    Officer
    2001-09-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1994-05-23 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 9
    Worthy, Cassandra Louise
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Hawkins, Claire Louise Kami
    Business Development Manager born in May 1969
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1998-11-23 ~ 2000-09-22
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1997-02-11 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 12
    Instrell, Paul Alexander
    Sales And Marketing Director born in March 1978
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Markham, Una
    Individual (62 offsprings)
    Officer
    2001-03-01 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 14
    Hardwick, Paul Darren
    Head Of Business Development born in October 1969
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 15
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    OF - Director → CIF 0
  • 16
    James, Ann
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2011-11-03
    OF - Director → CIF 0
    James, Ann
    Company Director
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 17
    Marshall-rowan, Rowan Diane
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 18
    Arnold, Michael John, Dr
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1995-05-04
    OF - Director → CIF 0
  • 19
    Chmiel, Jan
    Business Manager born in October 1960
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Spicer, James Austin
    Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    1994-05-23 ~ 1995-04-06
    OF - Director → CIF 0
  • 22
    Kesztenbaum, Michael Arthur
    Vice President born in October 1951
    Individual (13 offsprings)
    Officer
    2000-09-22 ~ 2001-12-06
    OF - Director → CIF 0
  • 23
    James, Roy Wyn
    General Manager Lng Fuels born in December 1955
    Individual (10 offsprings)
    Officer
    2000-09-22 ~ 2001-08-03
    OF - Director → CIF 0
    2002-04-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 24
    Sutcliffe, Sean George Cronin
    Vice President Tunisia born in December 1963
    Individual (30 offsprings)
    Officer
    2000-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Roberts, Wayne David
    Business Manager born in September 1964
    Individual (5 offsprings)
    Officer
    2000-09-22 ~ 2001-08-29
    OF - Director → CIF 0
  • 26
    Nebol, Gokhan
    Business Development Manager - Industrial Engineer born in January 1971
    Individual (7 offsprings)
    Officer
    2014-03-26 ~ 2015-06-29
    OF - Director → CIF 0
  • 27
    CHIVE LIMITED
    04302900
    Athena House, Athena Drive, Tachbrook Park, Warwick, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-08-06 ~ 1993-08-06
    OF - Nominee Director → CIF 0
  • 29
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-08-06 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHIVE FUELS LIMITED

Period: 2002-05-02 ~ 2023-01-03
Company number: 02842955
Registered names
CHIVE FUELS LIMITED - Dissolved
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • CHIVE FUELS LIMITED
    Info
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2002-05-02
    BG ECO FUEL LIMITED - 2002-05-02
    BRITGAS LIMITED - 2002-05-02
    Registered number 02842955
    Athena House Athena Drive, Tachbrook Park, Warwick CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 and dissolved on 2023-01-03 (29 years 4 months). The company status 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.