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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 34
  • 1
    Willey, David Benjamin, Dr
    Individual (20 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Trant, Richard, Sir
    Director born in March 1928
    Individual (8 offsprings)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 3
    Miller, Kenneth William
    Deputy Chairman born in February 1939
    Individual (18 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Amos, Margaret Mary, Dr
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Lough, Keith Geddes
    Born in February 1959
    Individual (38 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Austen Patrick, Sir
    Director born in April 1940
    Individual (19 offsprings)
    Officer
    1998-03-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Gomke, Terry William
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Brightman, Stuart Michael
    Born in July 1966
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Rose, Peter
    Accountant born in October 1958
    Individual (40 offsprings)
    Officer
    2008-04-23 ~ 2020-04-15
    OF - Director → CIF 0
    Rose, Peter
    Accountant
    Individual (40 offsprings)
    Officer
    2004-08-24 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 10
    Johnson, Arthur James
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Nicholas, John Edward
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2009-08-26 ~ 2018-04-18
    OF - Director → CIF 0
  • 12
    Szescila, Andrew John
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Hunting, Richard Hugh
    Director born in July 1946
    Individual (26 offsprings)
    Officer
    ~ 2022-04-20
    OF - Director → CIF 0
  • 14
    Clark, Dennis Leslie
    Finance Director born in December 1943
    Individual (26 offsprings)
    Officer
    ~ 2008-04-23
    OF - Director → CIF 0
    Clark, Dennis Leslie
    Individual (26 offsprings)
    Officer
    ~ 2004-08-24
    OF - Secretary → CIF 0
  • 15
    Hunting, Lindsay Clive
    Director born in December 1925
    Individual (7 offsprings)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 16
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (22 offsprings)
    Officer
    1994-09-19 ~ 2002-09-19
    OF - Director → CIF 0
  • 17
    Chesney, Ellen Carol Tredway
    Born in December 1962
    Individual (75 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Whysall, Roger James
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    1998-10-05 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Ferguson, Bruce Hill
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 20
    Bay, Annell Russell
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 21
    Bensly, Bernard Robert
    Non-Executive Director born in May 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 22
    Proctor, Dennis Lee
    Chief Executive born in April 1952
    Individual (14 offsprings)
    Officer
    2000-07-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Paterson, Iain Stayton
    Director born in April 1947
    Individual (19 offsprings)
    Officer
    2000-06-13 ~ 2010-06-08
    OF - Director → CIF 0
  • 24
    Krajicek, Catherine Lee
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 25
    Helland, George Archibald
    Consultant born in November 1937
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Barr, David Heckman
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 27
    Glick, John Frederick
    Chairman born in June 1952
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 28
    Williams, Gordon Howat
    Director born in December 1931
    Individual (16 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Harris, Paula
    Born in February 1964
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 30
    Treacher, Roy Ernest
    Company Director born in March 1928
    Individual (6 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 31
    Hofmeister, John Daniel
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2018-08-30
    OF - Director → CIF 0
  • 32
    Grievson, Thomas Lloyd
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1993-06-10 ~ 1998-10-02
    OF - Director → CIF 0
  • 33
    Waterstone, David George Stuart
    Director born in August 1935
    Individual (26 offsprings)
    Officer
    1995-04-12 ~ 2000-04-26
    OF - Director → CIF 0
  • 34
    Mcfadyen, Hector John
    Business Executive born in September 1943
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2009-09-03
    OF - Director → CIF 0
parent relation
Company in focus

HUNTING PLC

Period: 1989-08-07 ~ now
Company number: 00974568
Registered names
HUNTING PLC - now
HUNTING GIBSON PLC - 1989-08-07
HUNTING GROUP PLC - 1988-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUNTING PLC
    Info
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1989-08-07
    HUNTING GIBSON P.L.C. - 1989-08-07
    Registered number 00974568
    5th Floor 30 Panton Street, London SW1Y 4AJ
    PUBLIC LIMITED COMPANY incorporated on 1970-03-13 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • HUNTING PLC
    S
    Registered number 974568
    5, Hanover Square, London, England, W1S 1HQ
    Public Company Limited By Shares in The Register Of Companies In England & Wales, England
    CIF 1
  • HUNTING PLC
    S
    Registered number 974568
    5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
    Public Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUNTING ENERGY HOLDINGS LIMITED
    - now 01158987
    HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21
    HUNTING PETROLEUM (AMERICA) LIMITED - 1990-08-09
    HUNTING GIBSON(AMERICA)LIMITED - 1980-12-31
    5th Floor 30 Panton Street, London, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HUNTING OIL HOLDINGS LIMITED
    - now 01103530
    HUNTING OIL AND GAS (OVERSEAS) LIMITED - 1990-02-14
    HUNTING GIBSON (OVERSEAS) LIMITED - 1980-12-31
    5th Floor 30 Panton Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HUNTING PENSION TRUST LIMITED
    01346797
    5 Hanover Square, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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