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
    Worthy, Cassandra Louise
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Athena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Griffiths, Nigel Stephen
    Merchant born in June 1966
    Individual (34 offsprings)
    Officer
    1997-09-29 ~ 2011-12-16
    OF - Director → CIF 0
    Griffiths, Nigel Stephen
    Individual (34 offsprings)
    Officer
    1997-09-29 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 2
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    2011-12-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Whorton, Clive James
    Solicitor Legal Manager born in September 1953
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-09-05
    OF - Director → CIF 0
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 4
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Instrell, Paul Alexander
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Griffiths, Darren Wayne
    Merchant born in June 1967
    Individual (13 offsprings)
    Officer
    1997-09-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 8
    Thompson, Adam Euan
    Finance Director born in October 1974
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    2011-12-16 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISCOUNT GAS SUPPLIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • DISCOUNT GAS SUPPLIES LIMITED
    Info
    Registered number 03441670
    Athena House Athena Drive, Tachbrook Park, Warwick CV34 6RL
    Private Limited Company incorporated on 1997-09-29 and dissolved on 2023-09-21 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.