logo
explain how to read the page

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 13
  • 1
    James, Roy Wyn
    Chartered Engineer born in December 1955
    Individual (10 offsprings)
    Officer
    2001-10-11 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    James, Ann
    Administrator born in March 1959
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2014-03-26
    OF - Director → CIF 0
    James, Ann
    Administrator
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Marshall-rowan, Rowan Diane
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 6
    Spicer, James Austin
    Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (30 offsprings)
    Officer
    2014-03-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Worthy, Cassandra Louise
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Instrell, Paul Alexander
    Sales And Marketing Director born in March 1978
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    OF - Nominee Director → CIF 0
  • 12
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHIVE LIMITED

Period: 2001-10-11 ~ 2023-01-03
Company number: 04302900
Registered name
CHIVE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHIVE LIMITED
    Info
    Registered number 04302900
    Athena House Athena Drive, Tachbrook Park, Warwick CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 and dissolved on 2023-01-03 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CHIVE LIMITED
    S
    Registered number 04302900
    Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHIVE FUELS LIMITED
    - now 02842955
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED - 2000-07-25
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.