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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 4
  • 1
    Hall, Oliver Joseph
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gannon, William Francis
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Trevor, Ivan James
    Finance Director born in July 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    icon of address81, Rayns Way, Syston, Leicester, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Clark, Tom
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Burrows, Peter James
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Ablett, Peter
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Kelly, Jennifer Elizabeth
    Solicitor born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Cullum, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Sands, David William
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    Gandhi, Zarana
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 8
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-08-05
    OF - Director → CIF 0
  • 9
    Brown, David
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-04-07
    OF - Director → CIF 0
parent relation
Company in focus

BGUK NEWCO LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BGUK NEWCO LIMITED
    Info
    Registered number 09259745
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    Private Limited Company incorporated on 2014-10-13 and dissolved on 2021-03-16 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • BGUK NEWCO LIMITED
    S
    Registered number 09259745
    icon of address81, Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.