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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.

Parent entities and officers 42
  • 1
    Cleveland, Virgil William, Mr.
    Oil Company Executive born in October 1965
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Hajdik, Brock Randall, Mr.
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2025-11-11
    OF - Director → CIF 0
  • 3
    Clarke, Kevin Frederick
    Oil Company Executive born in August 1951
    Individual (15 offsprings)
    Officer
    2003-08-22 ~ 2008-03-03
    OF - Director → CIF 0
  • 4
    Hemphill, Lesley Anne, Ms.
    Oil Company Executive born in November 1959
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Gugen, Francis Robert
    Managing Director born in February 1949
    Individual (27 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Wilson, Glenn, Mr.
    Oil Company Executive born in February 1967
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Gaisford, Rex William, Dr
    Oil Company Executive born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Hess, Leon
    Corporation Director born in March 1914
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (26 offsprings)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (26 offsprings)
    Officer
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 10
    Cheshire, Brent
    Oil Company Executive born in March 1955
    Individual (30 offsprings)
    Officer
    2000-01-26 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Walker, Eric Mason, Mr.
    Human Resources Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 12
    Hill, Gregory P
    Oil Company Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 13
    Armes, Christopher David, Mr.
    Oil Company Executive born in January 1967
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2018-08-10
    OF - Director → CIF 0
  • 14
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 15
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual (24 offsprings)
    Officer
    (before 1992-04-26) ~ 2002-03-21
    OF - Director → CIF 0
  • 16
    Barry, George Charles, Mr.
    Attorney
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 17
    Welford, Paul David, Mr.
    Oil Company Executive born in June 1958
    Individual (8 offsprings)
    Officer
    2012-01-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 18
    Dunlop, John Alan Brown, Mr.
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 19
    Edwards, Martin George
    Oil Company Executive born in December 1960
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Gibbons, Alan Stuart, Mr.
    Oil Co Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 21
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual (23 offsprings)
    Officer
    2003-08-22 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    Schreyer, John Young
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Lodge, Andrew Geoffrey
    Oil Company Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2003-08-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 24
    Cox, Christopher Martin
    Oil Co Executive born in March 1961
    Individual (70 offsprings)
    Officer
    2005-04-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 25
    Carey, Brendan John, Mr.
    Oil Company Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2008-03-03 ~ 2016-05-27
    OF - Director → CIF 0
  • 26
    Blair, Peter Alexander, Mr.
    Oil Company Executive born in May 1979
    Individual (15 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 27
    Holte, Johan Berthin
    Director born in February 1915
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-01-26
    OF - Director → CIF 0
  • 28
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 29
    Ward, Anthony
    Oil Company Executive born in December 1942
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 1999-01-26
    OF - Director → CIF 0
  • 30
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (48 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-09-30
    OF - Director → CIF 0
  • 31
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 32
    Mulcare, Anthony
    Director born in January 1944
    Individual (23 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (23 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 33
    Laidlaw, Christopher Charles Fraser, Sir
    Director born in August 1922
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-01-26
    OF - Director → CIF 0
  • 34
    Hess, John Barnett, Mr.
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 2011-12-30
    OF - Director → CIF 0
  • 35
    Cola Trimarco, Cecilia
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (31 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Company Secretary
    Individual (31 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 37
    Fairbrother, Nicholas John
    Oil Company Executive born in May 1956
    Individual (8 offsprings)
    Officer
    1998-07-28 ~ 2002-11-11
    OF - Director → CIF 0
  • 38
    Tranfield, Geoffrey Andrew
    Oil Company Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ 2008-07-02
    OF - Director → CIF 0
  • 39
    Paver, Howard, Mr.
    Managing Director Internationa born in September 1950
    Individual (27 offsprings)
    Officer
    2002-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual (21 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 41
    O'connor, John Joseph
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 42
    HESS NWE HOLDINGS
    - now 04114101
    AMERADA HESS NWE HOLDINGS - 2006-06-22
    One, Fleet Place, London, United Kingdom
    Active Corporate (25 parents, 3 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
parent relation
Company in focus

HESS LIMITED

Period: 2006-06-06 ~ now
Company number: 00807346
Registered names
HESS LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • HESS LIMITED
    Info
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA HESS EXPLORATION LIMITED - 2006-06-06
    AMERADA EXPLORATION LIMITED - 2006-06-06
    Registered number 00807346
    1 Westferry Circus, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1964-06-01 (61 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • AMERADA HESS LIMITED
    S
    Registered number missing
    33 Grosvenor Place, London, SW1X 7HY
    CIF 1
  • HESS LIMITED
    S
    Registered number 00807346
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England And Wales Companies Registry, Englad And Wales
    CIF 2
  • HESS LIMITED
    S
    Registered number 00807346
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HESS (OIL & GAS) LIMITED
    - now 03161815
    AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
    TYROLESE (348) LIMITED - 1996-03-28
    One, Fleet Place, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HESS SERVICES UK LIMITED
    06409506
    1 Westferry Circus, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (218 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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