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 5
  • 1
    Dolan, Niall
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Barrett, Joe
    Director born in July 1966
    Individual (34 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
    Barrett, Joe
    Individual (34 offsprings)
    Officer
    2018-09-03 ~ now
    OF - secretary → CIF 0
  • 3
    Grimes, Adrian
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 4
    Kyte, Darren
    Group Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 5
    Diviney, John
    Accountant born in February 1979
    Individual (45 offsprings)
    Officer
    2018-10-30 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ 2023-04-03
    OF - director → CIF 0
  • 2
    17, Joyce Way, Parkwest, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-09-03 ~ 2022-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PETROGAS HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PETROGAS HOLDINGS UK LIMITED
    Info
    Registered number 11547977
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    Private Limited Company incorporated on 2018-09-03 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PETROGAS HOLDINGS UK LIMITED
    S
    Registered number 11547977
    200, Strand, London, England, WC2R 1DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Liability Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-10-31 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (7 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (5 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (5 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    50 Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    PETROGAS GROUP UK LIMITED - 2025-04-01
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2018-10-30 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (6 parents)
    Person with significant control
    2021-06-02 ~ 2022-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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