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 5
  • 1
    Rees, Claire Jacqueline
    Individual (12 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Willey, David Benjamin, Dr
    Company Secretary born in April 1973
    Individual (14 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Bruce Hill
    Finance Director born in October 1971
    Individual (20 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 5
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    5th Floor, 30 Panton Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Clark, Dennis Leslie
    Finance Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 2008-04-23
    OF - Director → CIF 0
  • 2
    Fisher, Ruth
    Individual (1 offspring)
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Gilmore, Cormac John Peter
    Accountant
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 4
    Willey, Ben
    Individual (14 offsprings)
    Officer
    2010-06-17 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 5
    Hunting, Richard Hugh
    Chairman born in July 1946
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Johnson, Arthur James
    Chief Executive born in May 1960
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Proctor, Dennis Lee
    Chief Executive born in April 1952
    Individual
    Officer
    2001-07-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Rose, Peter
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Jarvis, Mark Edwin
    Group Financial Controller born in February 1966
    Individual
    Officer
    2016-07-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 10
    Miller, Kenneth William
    Chief Executive born in February 1939
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HUNTING OIL HOLDINGS LIMITED

Previous names
HUNTING OIL AND GAS (OVERSEAS) LIMITED - 1990-02-14
HUNTING GIBSON (OVERSEAS) LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HUNTING OIL HOLDINGS LIMITED
    Info
    HUNTING OIL AND GAS (OVERSEAS) LIMITED - 1990-02-14
    HUNTING GIBSON (OVERSEAS) LIMITED - 1980-12-31
    Registered number 01103530
    5th Floor 30 Panton Street, London SW1Y 4AJ
    Private Limited Company incorporated on 1973-03-23 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • HUNTING ENERGY HOLDINGS LIMITED
    S
    Registered number 1158987
    5, Hanover Square, London, England, W1S 1HQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • HUNTING ENERGY HOLDINGS LIMITED
    S
    Registered number 01158987
    5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CANSCO SUBSEA LIMITED - 2015-01-29
    MOUNTWEST ADAPT LIMITED - 2011-05-25
    C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,746,714 GBP2017-03-31
    Person with significant control
    2020-02-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    HUNTING GROUP MANAGEMENT LIMITED - 1989-01-17
    5th Floor 30 Panton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor 30 Panton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor 30 Panton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED - 2003-04-10
    HUNTING OILFIELD EQUIPMENT HOLDINGS LIMITED - 1992-11-10
    INTERCEDE 109 LIMITED - 1982-12-29
    5th Floor 30 Panton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HUNTING OILFIELD SERVICES (UK) LIMITED - 2008-08-22
    HUNTING OILFIELD SERVICES LIMITED - 1992-10-30
    5th Floor 30 Panton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HUNTING ENERGY SERVICES (WELL INTERVENTION) LIMITED - 2022-05-27
    HUNTING CROMAR LIMITED - 2008-08-15
    CROMAR LIMITED - 2006-03-17
    CROMAR SALES & SERVICE LIMITED - 2000-04-12
    CARWEIN LIMITED - 1986-02-05
    Badentoy Avenue Badentoy Industrial Estate, Portlethen, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    HUNTING PETROLEUM SERVICES P L C - 1990-01-16
    5th Floor 30 Panton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.