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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
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2003-08-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    O'connor, John Joseph
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Ward, Anthony
    Born in December 1942
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    Edwards, Martin George
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Schreyer, John Young
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2005-04-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 7
    Walker, Eric Mason, Mr.
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 8
    Wilson, Glenn, Mr.
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 10
    Hess, John Barnett, Mr.
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 2011-12-30
    OF - Director → CIF 0
  • 11
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2002-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Fairbrother, Nicholas John
    Born in May 1956
    Individual (9 offsprings)
    Officer
    1998-07-28 ~ 2002-11-11
    OF - Director → CIF 0
  • 13
    Hill, Gregory P
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 14
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 15
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 17
    Phillips, Roger Simon Coltman
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    Blair, Peter Alexander, Mr.
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 20
    Barry, George Charles, Mr.
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 21
    Hajdik, Brock Randall, Mr.
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2025-11-11
    OF - Director → CIF 0
  • 22
    Laidlaw, Christopher Charles Fraser, Sir
    Born in August 1922
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-01-26
    OF - Director → CIF 0
  • 23
    Mulcare, Anthony
    Born in January 1944
    Individual (27 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (27 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 24
    Cola Trimarco, Cecilia
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Tranfield, Geoffrey Andrew
    Oil Company Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ 2008-07-02
    OF - Director → CIF 0
  • 26
    Armes, Christopher David, Mr.
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2018-08-10
    OF - Director → CIF 0
  • 27
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2003-08-22 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 28
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 29
    Holte, Johan Berthin
    Born in February 1915
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-01-26
    OF - Director → CIF 0
  • 30
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-09-30
    OF - Director → CIF 0
  • 31
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2003-08-22 ~ 2008-03-03
    OF - Director → CIF 0
  • 32
    Cheshire, Brent
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2000-01-26 ~ 2003-06-06
    OF - Director → CIF 0
  • 33
    Dunlop, John Alan Brown, Mr.
    Individual (21 offsprings)
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 34
    Cleveland, Virgil William, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 36
    Gaisford, Rex William, Dr
    Born in January 1940
    Individual (9 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-12-01
    OF - Director → CIF 0
  • 37
    Hardman, Richard Frederick Paynter
    Born in May 1936
    Individual (29 offsprings)
    Officer
    (before 1992-04-26) ~ 2002-03-21
    OF - Director → CIF 0
  • 38
    Welford, Paul David, Mr.
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2012-01-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 39
    Hess, Leon
    Born in March 1914
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-05-07
    OF - Director → CIF 0
  • 40
    Hemphill, Lesley Anne, Ms.
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 41
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ 2016-05-27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
    TYROLESE (348) LIMITED - 1996-03-28
    One, Fleet Place, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.