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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 29
  • 1
    Kerr, Howard Robert
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Instrell, Paul Alexander
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Feenstra, Richard
    Finance Director born in August 1959
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 4
    Whorton, Clive James
    Solicitor
    Individual (29 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 5
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual (10 offsprings)
    Officer
    2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2017-04-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Perry, David Edwin
    Individual (13 offsprings)
    Officer
    1998-02-20 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 8
    Davis, Alexander
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Thompson, Adam Euan
    Finance Director born in October 1974
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Staddon, Robert
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 11
    Kong, Teck Soon
    Engineer born in March 1941
    Individual (13 offsprings)
    Officer
    1997-04-30 ~ 1998-02-20
    OF - Director → CIF 0
  • 12
    Thompson, Russell Charles Edward
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1998-02-20
    OF - Director → CIF 0
  • 13
    Ranson, John Geoffrey
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    1997-03-10 ~ 1998-02-20
    OF - Director → CIF 0
  • 14
    Marshall-rowan, Rowan Diane
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 15
    Worthy, Cassandra Louise
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 1998-10-26
    OF - Director → CIF 0
  • 18
    Collins, Timothy
    Operations Director born in February 1958
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 19
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (52 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 21
    Al-quaiti, Abdul Aziz Ali
    Consultant born in June 1943
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 1998-02-20
    OF - Director → CIF 0
  • 22
    Danton, John
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1998-02-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    Kearney, James Michael
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    2000-09-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 24
    Demarquette, Francois Henri Marie
    Business Executive born in October 1937
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 1998-02-20
    OF - Director → CIF 0
  • 25
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    1998-10-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 26
    Scovell, David
    Individual (8 offsprings)
    Officer
    1997-03-10 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-14 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-14 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 29
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (49 parents, 10 offsprings)
    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
parent relation
Company in focus

LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Period: 1997-04-25 ~ 2022-12-30
Company number: 03318814
Registered names
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED - Dissolved
OUTALLIED LIMITED - 1997-04-25
Standard Industrial Classification
74990 - Non-trading Company

  • LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
    Info
    OUTALLIED LIMITED - 1997-04-25
    Registered number 03318814
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 and dissolved on 2022-12-30 (25 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.