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 12
  • 1
    Holton, Graeme Leonard
    Manager born in December 1948
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    Twiddle, Keith
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2008-06-30
    OF - Director → CIF 0
    Twiddle, Keith
    Company Director
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 3
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (183 offsprings)
    Officer
    2008-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Martin, Leo James
    Director born in August 1951
    Individual (82 offsprings)
    Officer
    2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Twiddle, Collen Ann
    Individual (1 offspring)
    Officer
    2004-10-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Sockett, Martin John, Mr.
    Born in December 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Hart, David Neil
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    O'nuallain, Colm
    Director born in January 1954
    Individual (199 offsprings)
    Officer
    2008-06-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2003-11-11 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 10
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (226 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2003-11-11 ~ 2003-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK GAS SPARES LIMITED

Period: 2003-11-11 ~ now
Company number: 04959256
Registered name
UK GAS SPARES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • UK GAS SPARES LIMITED
    Info
    Registered number 04959256
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.