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
    Chada, Kailash
    Accountant born in April 1971
    Individual (23 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Stephen
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Bending, Jeremy Brice
    Management Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 5
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Bell, Ivan Robert
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Holder, Philip Bernard
    Accountant born in December 1948
    Individual
    Officer
    2004-12-30 ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    Pollock, Alastair John
    Director born in September 1963
    Individual
    Officer
    2008-02-21 ~ 2013-12-18
    OF - Director → CIF 0
    2015-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Mathews, Benedict John Spurway
    Deputy Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Mckinstry, William Francis Michael
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2010-03-30
    OF - Director → CIF 0
    Mckinstry, William Francis Michael
    Accountant born in October 1965
    Individual (6 offsprings)
    2013-12-18 ~ 2023-06-15
    OF - Director → CIF 0
    Mc Kinstry, William Francis Michael
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 6
    Chada, Kailash
    Individual (23 offsprings)
    Officer
    2018-02-06 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 7
    Griffin, John Edward Henry
    Secretary born in January 1949
    Individual
    Officer
    1997-08-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Edwards, Mark
    Secretary born in February 1956
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Ambrose, Brian
    Chief Executive born in October 1959
    Individual
    Officer
    2015-02-13 ~ 2024-02-12
    OF - Director → CIF 0
  • 10
    Fulton, Richard
    Solicitor born in November 1953
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2015-02-14
    OF - Director → CIF 0
  • 11
    Russell, David George
    Director born in May 1943
    Individual
    Officer
    2010-02-15 ~ 2017-06-12
    OF - Director → CIF 0
  • 12
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2010-03-30
    OF - Director → CIF 0
    2013-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Hornby, Jenny Belinda
    Individual
    Officer
    2004-12-30 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 14
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2004-12-30
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 15
    Ritson, Peter Julian
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2018-02-12
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX ENERGY GROUP LTD

Previous names
PHOENIX NATURAL GAS LIMITED - 2023-10-13
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED - 2007-06-18
Standard Industrial Classification
35230 - Trade Of Gas Through Mains

Related profiles found in government register
  • PHOENIX ENERGY GROUP LTD
    Info
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    Registered number NI032809
    197 Airport Road West, Belfast BT3 9ED
    Private Limited Company incorporated on 1997-08-11 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PHOENIX NATURAL GAS LIMITED
    S
    Registered number Ni032809
    197, Airport Road West, Belfast, Northern Ireland, BT3 9ED
    Limitied Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.