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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall-rowan, Rowan Diane

    Related profiles found in government register
  • Marshall-rowan, Rowan Diane

    Registered addresses and corresponding companies
    • Grangemouth Calor Centre, Abbotsinch Industrial Estate, Bo'ness Road, Grangemouth, FK3 9YL, Scotland

      IIF 1
    • Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England

      IIF 2 IIF 3 IIF 4
    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 5 IIF 6
  • Marshall-rowan, Rowan Diane
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ASSOCIATED ENERGY HOLDINGS LIMITED
    00014685
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    AUTOGAS LIMITED
    03523830
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (41 parents)
    Officer
    2012-12-12 ~ 2020-11-03
    IIF 16 - Secretary → ME
  • 3
    BUDGET GAS LIMITED
    01287897
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2013-09-05 ~ 2020-05-20
    IIF 9 - Secretary → ME
  • 4
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2013-09-05 ~ now
    IIF 15 - Secretary → ME
  • 5
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2013-09-05 ~ now
    IIF 8 - Secretary → ME
  • 6
    CALOR PROPERTIES LIMITED
    08019783
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (12 parents)
    Officer
    2013-09-05 ~ now
    IIF 10 - Secretary → ME
  • 7
    CALOR PROPERTIES SCOTLAND LIMITED
    SC423863
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-05 ~ now
    IIF 13 - Secretary → ME
  • 8
    CHIVE FUELS (SCOTLAND) LTD
    SC425856
    Grangemouth Calor Centre Abbotsinch Industrial Estate, Bo'ness Road, Grangemouth
    Dissolved Corporate (7 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    CHIVE FUELS LIMITED
    - now 02842955
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED - 2000-07-25
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (30 parents)
    Officer
    2014-03-26 ~ 2020-12-17
    IIF 2 - Secretary → ME
  • 10
    CHIVE LIMITED
    04302900
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2020-12-17
    IIF 3 - Secretary → ME
  • 11
    DISCOUNT GAS SUPPLIES LIMITED
    03441670
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (14 parents)
    Officer
    2013-09-05 ~ 2020-12-17
    IIF 11 - Secretary → ME
  • 12
    HOMEHEAT GAS COMPANY LIMITED
    01947334
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2013-09-05 ~ 2020-05-20
    IIF 12 - Secretary → ME
  • 13
    LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
    - now 03318814
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    2013-09-05 ~ 2020-12-17
    IIF 7 - Secretary → ME
  • 14
    LNG PORTABLE PIPELINE SERVICES LTD
    07166716
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (9 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    SHV ENERGY HOLDINGS UK LIMITED
    02134177
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-09-05 ~ now
    IIF 6 - Secretary → ME
  • 16
    SHV GAS TRADING LIMITED
    - now 02238891
    HOOKLANE LIMITED - 2000-05-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (27 parents)
    Officer
    2013-09-05 ~ now
    IIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.