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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 18
  • 1
    Ockelford Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Price, Cameron James
    Accountant born in September 1978
    Individual (16 offsprings)
    Officer
    2013-12-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Hunter, Andrew John
    Born in October 1958
    Individual (89 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (57 offsprings)
    Officer
    2024-04-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual (13 offsprings)
    Officer
    2019-12-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Chada, Kailash
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Chada, Kailash
    Individual (27 offsprings)
    Officer
    2018-02-06 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 7
    Rosati, Valeria
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2013-12-09 ~ 2023-04-15
    OF - Director → CIF 0
  • 8
    Rahman, Omar Abbas
    Investment Professional born in November 1980
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Dixon, Peter Vincent
    Company Director born in May 1960
    Individual (32 offsprings)
    Officer
    2007-12-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Martindale, Jonathan David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Bell, Ivan Robert
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Kapoor, Karan
    Investment Manager born in February 1992
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Holder, Philip Bernard
    Trust And Estate Practitioner, Solicitor born in December 1948
    Individual (44 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Le Gal, Anne-noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2015-02-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 16
    Mckinstry, William Francis Michael
    Company Director born in October 1965
    Individual (24 offsprings)
    Officer
    2007-12-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 17
    PHOENIX ENERGY HOLDINGS LIMITED
    - now 04135896
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PINSENT MASONS BELFAST SECRETARIAL LIMITED
    - now NI041784
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01 NI041784
    L&B SECRETARIAL LIMITED - 2010-08-06 NI041784
    Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (9 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-12-17 ~ 2018-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX DISTRIBUTION HOLDINGS LIMITED

Company number: 06455596
This page is about company number 06455596, under which the name PHOENIX DISTRIBUTION HOLDINGS LIMITED have been registered since 2007-12-17.
Registered name
PHOENIX DISTRIBUTION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHOENIX DISTRIBUTION HOLDINGS LIMITED
    Info
    Registered number 06455596
    C/o Arthur Cox, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PHOENIX DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 06455596
    C/o Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited Company in England / Wales Companies Registry, England
    CIF 2
  • PHOENIX ENERGY HOLDINGS LIMITED
    S
    Registered number 06455596
    C/o Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
    Limited Comapny in England / Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PHOENIX ENERGY GROUP LTD
    - now NI032809 NI697273
    PHOENIX NATURAL GAS LIMITED
    - 2023-10-13 NI032809 NI697273... (more)
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PHOENIX NATURAL GAS PP FINANCE PLC
    10636561 NI600904
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.