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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 3
  • 1
    Instrell, Paul Alexander
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worthy, Cassandra Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Feenstra, Richard
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Scovell, David
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Staddon, Robert
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 7
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Demarquette, Francois Henri Marie
    Business Executive born in October 1937
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-02-20
    OF - Director → CIF 0
  • 10
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 11
    Thompson, Adam Euan
    Finance Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Danton, John
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-10-26
    OF - Director → CIF 0
  • 14
    Ranson, John Geoffrey
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1998-02-20
    OF - Director → CIF 0
  • 15
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 16
    Collins, Timothy
    Operations Director born in February 1958
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Whorton, Clive James
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 18
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 19
    Al-quaiti, Abdul Aziz Ali
    Consultant born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-02-20
    OF - Director → CIF 0
  • 20
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Perry, David Edwin
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 22
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Thompson, Russell Charles Edward
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-02-20
    OF - Director → CIF 0
  • 24
    Kong, Teck Soon
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1998-02-20
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-14 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-14 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Previous name
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
    icon of addressAthena 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.