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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

Wood, Jonathan Mark

    Related profiles found in government register
  • Wood, Jonathan Mark
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 17, Cloister Crofts, Leamington Spa, CV32 6QG, England

      IIF 1
  • Wood, Jonathan Mark
    British finance director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

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

      IIF 3 IIF 4 IIF 5
    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 7 IIF 8 IIF 9
    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 13
    • Athena House, Athena Drive, Warwick, Warwickshire, CV34 6RL

      IIF 14
  • Mr Jonathan Mark Wood
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 17, Cloister Crofts, Leamington Spa, CV32 6QG, England

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    BUDGET GAS LIMITED
    01287897
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2017-04-13 ~ 2022-08-31
    IIF 5 - Director → ME
  • 2
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2016-10-17 ~ 2022-08-31
    IIF 8 - Director → ME
  • 3
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2022-08-31
    IIF 12 - Director → ME
  • 4
    CALOR PROPERTIES LIMITED
    08019783
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (12 parents)
    Officer
    2016-10-17 ~ 2022-08-31
    IIF 9 - Director → ME
  • 5
    CALOR PROPERTIES SCOTLAND LIMITED
    SC423863
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2022-08-31
    IIF 11 - Director → ME
  • 6
    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
    2017-03-02 ~ 2022-08-31
    IIF 3 - Director → ME
  • 7
    CHIVE LIMITED
    04302900
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2022-08-31
    IIF 10 - Director → ME
  • 8
    DISCOUNT GAS SUPPLIES LIMITED
    03441670
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (14 parents)
    Officer
    2017-04-13 ~ 2022-08-31
    IIF 2 - Director → ME
  • 9
    HOMEHEAT GAS COMPANY LIMITED
    01947334
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2017-04-13 ~ 2022-08-31
    IIF 4 - Director → ME
  • 10
    JMW CONSULTING (FINANCE) LTD
    16313184
    17 Cloister Crofts, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    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
    2017-04-13 ~ 2022-08-31
    IIF 6 - Director → ME
  • 12
    SHV ENERGY HOLDINGS UK LIMITED
    02134177
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2016-10-17 ~ 2022-08-31
    IIF 13 - Director → ME
  • 13
    SHV GAS TRADING LIMITED
    - now 02238891
    HOOKLANE LIMITED - 2000-05-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (27 parents)
    Officer
    2016-10-17 ~ 2022-08-31
    IIF 7 - Director → ME
  • 14
    SHV INVESTMENTS LIMITED
    09229699
    Athena House, Athena Drive, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 14 - Director → ME

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