logo
explain how to read the page

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

PHOENIX ENERGY GROUP LTD

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

Related profiles found in government register
  • PHOENIX ENERGY GROUP LTD
    Info
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2008-09-24
    PHOENIX NATURAL GAS LIMITED - 2008-09-24
    Registered number NI032809
    icon of address197 Airport Road West, Belfast BT3 9ED
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 3 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
    icon of address197, 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
  • icon of addressKpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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