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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 41
  • 1
    Collins, Timothy
    Operations Director born in February 1958
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 3
    Tanner, Jonathan Brian
    Marketing Director born in July 1971
    Individual (12 offsprings)
    Officer
    2009-03-26 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Davis, Alexander
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    2000-04-07 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Marshall-rowan, Rowan Diane
    Individual (16 offsprings)
    Officer
    2012-12-12 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 6
    Wood, David John
    Marketing Director born in July 1973
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Notton, Peter
    Finance Controller born in December 1954
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 8
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-04-12 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    Perry, David Edwin
    Individual (13 offsprings)
    Officer
    2000-04-07 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 10
    Hickin, Matthew Quentin
    Sales And Marketing Director born in May 1967
    Individual (21 offsprings)
    Officer
    2016-03-24 ~ 2017-04-12
    OF - Director → CIF 0
  • 11
    Worthy, Cassandra Louise
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Lightburn, Matthew Duncan
    Sales born in June 1980
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Wyllie, Roy Alexander
    Oil Company Executive born in June 1956
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Jago, Holly Amanda
    Corporate Affairs Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Mccormick, Darina
    Commercial Fleet Assurance Manager born in March 1968
    Individual (1 offspring)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Danton, John
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    2000-04-07 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Verhoeven, Johannes Cornelis Anthonius Maria
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2007-06-19
    OF - Director → CIF 0
  • 18
    Lindsay-green, Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 19
    Adams, Nicholas
    Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2009-07-27
    OF - Director → CIF 0
  • 20
    Hominick, Michael John
    Retail Marketing Manager born in October 1974
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Motta, Bruno Guimaraes
    Autogas Vice President Shell G born in June 1961
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2002-12-06
    OF - Director → CIF 0
  • 22
    Tolchard, John Michael
    Business Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2006-04-13
    OF - Director → CIF 0
  • 23
    Lindenhovius, Willem Jan
    General Manager Bk Gas born in August 1942
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 24
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual (10 offsprings)
    Officer
    2010-03-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Fitzgerald, Emma Theresa, Dr
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 26
    Lovell, Alastair John
    Head Of Customer Engineering born in January 1969
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 27
    Weeks, Christopher Andrew
    Finance Manager born in April 1964
    Individual (10 offsprings)
    Officer
    2010-01-11 ~ 2015-10-26
    OF - Director → CIF 0
  • 28
    Vonkeman, Koert Alexander, Dr
    Oil Company Exec born in June 1963
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 29
    Caffrey, Jonathan
    Retail Network Planner born in November 1967
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2010-01-11
    OF - Director → CIF 0
  • 30
    Lane, Melanie
    Retail General Manager born in March 1973
    Individual (18 offsprings)
    Officer
    2009-07-27 ~ 2011-07-22
    OF - Director → CIF 0
  • 31
    Whorton, Clive James
    Solicitor
    Individual (29 offsprings)
    Officer
    2007-05-04 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 32
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    OF - Nominee Director → CIF 0
  • 33
    Esser, Jason James
    Management Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 34
    Hafiji, Mustak
    Finance Director
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 35
    Gordon, Peter Bruce
    Oil Company Executive born in October 1979
    Individual (6 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 36
    Greensall, Graham Ronald
    Company Secretary/Director born in December 1949
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2000-04-07
    OF - Director → CIF 0
    Greensall, Graham Ronald
    Company Secretary/Director
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 37
    Sato, Natsuko
    Finance Director Joint Venture & New Business De born in July 1974
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2020-07-07
    OF - Director → CIF 0
  • 38
    Greensall, Julia
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2000-04-07
    OF - Director → CIF 0
  • 39
    Kearney, James Michael
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    2000-09-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 40
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 41
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell U.k. Limited, Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUTOGAS LIMITED

Period: 1998-03-09 ~ 2024-04-04
Company number: 03523830
Registered name
AUTOGAS LIMITED - Dissolved
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • AUTOGAS LIMITED
    Info
    Registered number 03523830
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 and dissolved on 2024-04-04 (26 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.