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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 21
  • 1
    Hare, Scott William
    Born in July 1977
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jong, Andrew Peter
    Charity Chief Executive born in October 1955
    Individual (5 offsprings)
    Officer
    2011-12-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Harber, Ben
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 4
    Watkins, Anthony Patrick
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2011-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Lilleystone, Richard John
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Mocatta, Patrick Jacques Elkin
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Nash, Christopher John
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2011-03-04 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Cumner, Clive
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Cutler, Brian James
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Cornish, Roger Alan
    Company Director born in September 1948
    Individual (9 offsprings)
    Officer
    2011-12-06 ~ 2022-01-26
    OF - Director → CIF 0
  • 11
    Wood, Robert Ian Frank
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Thorneycroft-smith, Christopher Francis
    Company Director born in November 1946
    Individual (9 offsprings)
    Officer
    2014-02-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 13
    Fretwell, Michael Robert
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Cutts, George Graham
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ 2007-05-23
    OF - Director → CIF 0
    Cutts, George
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 15
    Ingall, James Peter Henniker
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2006-10-04 ~ 2015-12-31
    OF - Director → CIF 0
    Ingall, James Peter Henniker
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 16
    Kler, Satish Chander, Dr
    Engineering And Operations Director born in March 1957
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Richardson, Helen Elizabeth
    Individual (10 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Manson, Christopher John Justin
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Lee, Andrew William
    Accountant born in September 1957
    Individual (102 offsprings)
    Officer
    2021-06-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 20
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2021-12-01 ~ now
    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
  • 21
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    5th, Floor, Kinnaird House 1 Pall Mall East, London, United Kingdom
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2005-04-08 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GASREC LTD

Period: 2003-07-23 ~ now
Company number: 04841866
Registered name
GASREC LTD - now
Standard Industrial Classification
35210 - Manufacture Of Gas

Related profiles found in government register
  • GASREC LTD
    Info
    Registered number 04841866
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • GASREC LTD
    S
    Registered number 04841866
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GASREC AUTOMOTIVE LIMITED
    05904389
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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