logo
explain how to read the page

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
    Baverstock, Gavin James
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Bruce Hill
    Born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Willey, David Benjamin, Dr.
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
    Willey, David Benjamin, Dr
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Arthur James
    Born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    HUNTING GIBSON P.L.C. - 1985-08-12
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    icon of address5th Floor, 30 Panton Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Gilmore, Cormac John Peter
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-06-17
    OF - Director → CIF 0
    Gilmore, Cormac John Peter
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 2
    Hunting, Charles Patrick Maule
    Director born in December 1910
    Individual
    Officer
    icon of calendar ~ 1991-10-09
    OF - Director → CIF 0
  • 3
    Clark, Dennis Leslie
    Finance Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-04-23
    OF - Director → CIF 0
  • 4
    Proctor, Dennis Lee
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Rees, Claire
    Accountant born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Fisher, Ruth
    Company Secretary born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-03 ~ 2002-08-01
    OF - Director → CIF 0
    Fisher, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Jarvis, Mark Edwin
    Group Financial Controller born in February 1966
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Hunting, Richard Hugh
    Chairman born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Brook, Graeme Howard Blythe
    Group Accountant born in August 1955
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 10
    Rose, Peter
    Finance Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Mitchell, Dean
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 12
    Miller, Kenneth William
    Chief Executive born in February 1939
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HUNTING ENERGY HOLDINGS LIMITED

Previous names
HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21
HUNTING PETROLEUM (AMERICA) LIMITED - 1990-08-09
HUNTING GIBSON(AMERICA)LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HUNTING ENERGY HOLDINGS LIMITED
    Info
    HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21
    HUNTING PETROLEUM (AMERICA) LIMITED - 2005-01-21
    HUNTING GIBSON(AMERICA)LIMITED - 2005-01-21
    Registered number 01158987
    icon of address5th Floor 30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1974-02-01 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HUNTING ENERGY HOLDINGS LIMITED
    S
    Registered number 1158987
    icon of address5, 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
    icon of address5th 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 10
  • 1
    MOUNTWEST ADAPT LIMITED - 2011-05-25
    CANSCO SUBSEA LIMITED - 2015-01-29
    icon of addressC/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,746,714 GBP2017-03-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    TIMEC 1458 LIMITED - 2014-10-27
    icon of address5th Floor 30 Panton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    HUNTING GROUP MANAGEMENT LIMITED - 1989-01-17
    icon of address5th Floor 30 Panton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5th Floor 30 Panton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5th Floor 30 Panton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED - 2003-04-10
    HUNTING OILFIELD EQUIPMENT HOLDINGS LIMITED - 1992-11-10
    INTERCEDE 109 LIMITED - 1982-12-29
    icon of address5th Floor 30 Panton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HUNTING OILFIELD SERVICES (UK) LIMITED - 2008-08-22
    HUNTING OILFIELD SERVICES LIMITED - 1992-10-30
    icon of address5th Floor 30 Panton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CROMAR LIMITED - 2006-03-17
    HUNTING CROMAR LIMITED - 2008-08-15
    HUNTING ENERGY SERVICES (WELL INTERVENTION) LIMITED - 2022-05-27
    CARWEIN LIMITED - 1986-02-05
    CROMAR SALES & SERVICE LIMITED - 2000-04-12
    icon of addressBadentoy Avenue Badentoy Industrial Estate, Portlethen, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    HUNTING PETROLEUM SERVICES P L C - 1990-01-16
    icon of address5th Floor 30 Panton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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