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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Grimes, Adrian
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Diviney, John
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Kyte, Darren
    Born in March 1966
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (29 offsprings)
    Officer
    2018-09-03 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Barrett, Joe
    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
  • 6
    Dolan, Niall
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 7
    17, Joyce Way, Parkwest, Ireland
    Corporate (8 offsprings)
    Person with significant control
    2018-09-03 ~ 2022-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PETROGAS HOLDINGS UK LIMITED

Period: 2018-09-03 ~ now
Company number: 11547977
Registered name
PETROGAS HOLDINGS UK LIMITED - now
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 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 10
  • 1
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2018-10-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    APPLEGREEN BK (NI) LIMITED
    NI630906
    50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
    15151412
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    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
  • 4
    APPLEGREEN SERVICE AREAS NI LIMITED
    - now NI615773
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EG ON THE MOVE 2 LIMITED - now
    PETROGAS GROUP UK LIMITED
    - 2025-04-01 05952225
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2018-10-30 ~ 2025-01-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PETROGAS GROUP NI LIMITED
    - now NI069029
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PGUK TRSA I LIMITED
    13434444 13434549... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-02 ~ 2022-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    PGUK TRSA II LIMITED
    13434549 13502200... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    PGUK TRSA III LIMITED
    13502200 13434549... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.