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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
Active 4
  • 1
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Hajdik, Brock Randall, Mr.
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    AMERADA HESS NWE HOLDINGS - 2006-06-22
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Cleveland, Virgil William, Mr.
    Oil Company Executive born in October 1965
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Schreyer, John Young
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Armes, Christopher David, Mr.
    Oil Company Executive born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Fairbrother, Nicholas John
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Blair, Peter Alexander, Mr.
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Welford, Paul David, Mr.
    Oil Company Executive born in June 1958
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    Paver, Howard, Mr.
    Managing Director Internationa born in September 1950
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual
    Officer
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
  • 10
    Lodge, Andrew Geoffrey
    Oil Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    Cheshire, Brent
    Oil Company Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    Walker, Eric Mason, Mr.
    Human Resources Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 13
    Wilson, Glenn, Mr.
    Oil Company Executive born in March 1967
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 14
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 15
    Hill, Gregory P
    Oil Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 16
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 17
    Hess, John Barnett, Mr.
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2011-12-30
    OF - Director → CIF 0
  • 18
    Carey, Brendan John, Mr.
    Oil Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    Hess, Leon
    Corporation Director born in March 1914
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 20
    Dunlop, John Alan Brown, Mr.
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 21
    Gibbons, Alan Stuart, Mr.
    Oil Co Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 22
    Laidlaw, Christopher Charles Fraser, Sir
    Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
  • 23
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 24
    Clarke, Kevin Frederick
    Oil Company Executive born in August 1951
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2008-03-03
    OF - Director → CIF 0
  • 25
    Holte, Johan Berthin
    Director born in March 1915
    Individual
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
  • 26
    Tranfield, Geoffrey Andrew
    Oil Company Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2008-07-02
    OF - Director → CIF 0
  • 27
    Barry, George Charles, Mr.
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 28
    Ward, Anthony
    Oil Company Executive born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 1999-01-26
    OF - Director → CIF 0
  • 29
    Gugen, Francis Robert
    Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 30
    Gaisford, Rex William, Dr
    Oil Company Executive born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 31
    O'connor, John Joseph
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 32
    Mulcare, Anthony
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 33
    Cox, Christopher Martin
    Oil Co Executive born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 34
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 35
    Hemphill, Lesley Anne, Ms.
    Oil Company Executive born in November 1959
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 36
    Edwards, Martin George
    Oil Company Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 37
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HESS LIMITED

Previous names
AMERADA HESS EXPLORATION LIMITED - 1985-01-15
AMERADA HESS LIMITED - 2006-06-06
AMERADA EXPLORATION LIMITED - 1983-11-04
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • HESS LIMITED
    Info
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA HESS LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1985-01-15
    Registered number 00807346
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1964-06-01 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • AMERADA HESS LIMITED
    S
    Registered number missing
    icon of address33 Grosvenor Place, London, SW1X 7HY
    CIF 1
  • HESS LIMITED
    S
    Registered number 00807346
    icon of addressOne, 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
    icon of addressOne, 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
Active 2
  • 1
    AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
    TYROLESE (348) LIMITED - 1996-03-28
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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