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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
Active 3
  • 1
    Aalbers, Willem Benjamin
    Certified Chartered Accountant born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Richard Edward Marcel
    Group Cfo born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
    Stewart, Richard Edward Marcel
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Price, Sally Ann
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Briere, Richard
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 3
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Heiden, Paul
    Chairman born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2017-08-11
    OF - Director → CIF 0
  • 5
    Rutley, John
    Director born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 6
    Ambrose, Andrew
    Born in June 1962
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2023-12-14
    OF - Director → CIF 0
  • 7
    Simonds, Gavin Napier
    Born in January 1955
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Eales, Darryl Charles
    Born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2017-08-11
    OF - Director → CIF 0
  • 9
    Horsley, Paul Mark
    Born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Roach, Joseph Monte
    Regional Md, Americas born in August 1959
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Latham, Peter James
    Investment Manager born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2012-08-20
    OF - Director → CIF 0
    Latham, Peter James
    Director born in February 1982
    Individual (3 offsprings)
    icon of calendar 2014-02-20 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Podmore, Ian Victor Stewart
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2014-02-21
    OF - Director → CIF 0
    Podmore, Ian Victor Stewart
    Regional Md, Emea born in October 1973
    Individual (2 offsprings)
    icon of calendar 2016-08-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 13
    Masters, Jonathan Patrick
    Financial Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Handy, Christopher Peter
    Chartered Accountant born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2017-08-11
    OF - Director → CIF 0
  • 15
    Buissinne, Ronald Owen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-01-11 ~ 2011-01-11
    PE - Secretary → CIF 0
  • 17
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-01-11 ~ 2011-01-11
    PE - Director → CIF 0
parent relation
Company in focus

A-GAS (ORB) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A-GAS (ORB) LIMITED
    Info
    Registered number 07488989
    icon of addressA-gas Banyard Road, Portbury West, Bristol BS20 7XH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 and dissolved on 2025-08-19 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • A-GAS (ORB) LIMITED
    S
    Registered number 07488989
    icon of addressA-gas, Banyard Road, Portbury, Bristol, England, BS20 7XH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    OVAL (1300) LIMITED - 1998-06-22
    A-FIN LIMITED - 1998-07-10
    icon of addressBanyard Road, Portbury, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    OVAL (2131) LIMITED - 2007-01-24
    icon of addressA-gas Banyard Road, Portbury West, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-22
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    OVAL (861) LIMITED - 1993-05-05
    A-GAS (UK) LIMITED - 2000-03-10
    A-GAIN LIMITED - 1997-02-12
    icon of addressBanyard Road, Portbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 4
    icon of addressAgas Banyard Road, Portbury West, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    OVAL (986) LIMITED - 1995-06-01
    icon of addressA Gas Uk Limited, Banyard Road, Portbury West, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.