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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Willey, David Benjamin, Dr.
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
    Willey, David Benjamin, Dr
    Individual (20 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Kenneth William
    Chief Executive born in February 1939
    Individual (18 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Fisher, Ruth
    Company Secretary born in June 1942
    Individual (18 offsprings)
    Officer
    1994-06-03 ~ 2002-08-01
    OF - Director → CIF 0
    Fisher, Ruth
    Individual (18 offsprings)
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    Rose, Peter
    Finance Director born in October 1958
    Individual (40 offsprings)
    Officer
    2008-04-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Johnson, Arthur James
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hunting, Richard Hugh
    Chairman born in July 1946
    Individual (26 offsprings)
    Officer
    2001-07-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Clark, Dennis Leslie
    Finance Director born in December 1943
    Individual (26 offsprings)
    Officer
    ~ 2008-04-23
    OF - Director → CIF 0
  • 8
    Ferguson, Bruce Hill
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, Dean
    Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 10
    Rees, Claire
    Accountant born in May 1978
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2015-01-13
    OF - Director → CIF 0
  • 11
    Proctor, Dennis Lee
    Chief Executive born in April 1952
    Individual (14 offsprings)
    Officer
    2008-04-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Hunting, Charles Patrick Maule
    Director born in December 1910
    Individual (1 offspring)
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
  • 13
    Jarvis, Mark Edwin
    Group Financial Controller born in February 1966
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 14
    Brook, Graeme Howard Blythe
    Group Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Baverstock, Gavin James
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 16
    Gilmore, Cormac John Peter
    Accountant born in July 1959
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2010-06-17
    OF - Director → CIF 0
    Gilmore, Cormac John Peter
    Accountant
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 17
    HUNTING PLC
    - now 00974568
    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 (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUNTING ENERGY HOLDINGS LIMITED

Period: 2005-01-21 ~ now
Company number: 01158987
Registered names
HUNTING ENERGY HOLDINGS LIMITED - now
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
    5th Floor 30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1974-02-01 (52 years 1 month). 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
    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 10
  • 1
    ENPRO SUBSEA LIMITED
    - now SC398784 SC492645
    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 (19 parents, 2 offsprings)
    Person with significant control
    2020-02-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
    - now 08813058 06749524... (more)
    TIMEC 1458 LIMITED - 2014-10-27
    5th Floor 30 Panton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HG MANAGEMENT SERVICES LTD
    - now 00688522
    HUNTING GROUP MANAGEMENT LIMITED - 1989-01-17
    5th Floor 30 Panton Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HUNTAVEN PROPERTIES LIMITED
    00841865
    5th Floor 30 Panton Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HUNTFIELD TRUST LIMITED
    00372215
    5th Floor 30 Panton Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED
    - now 01678668
    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 (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HUNTING ENERGY SERVICES (UK) LIMITED
    - now 00908371 01674180... (more)
    HUNTING OILFIELD SERVICES (UK) LIMITED - 2008-08-22
    HUNTING OILFIELD SERVICES LIMITED - 1992-10-30
    5th Floor 30 Panton Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HUNTING ENERGY SERVICES LIMITED
    - now SC095310 01674180... (more)
    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 (21 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
    08319706
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
    - now 01371688
    HUNTING PETROLEUM SERVICES P L C - 1990-01-16
    5th Floor 30 Panton Street, London, England
    Active Corporate (17 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 9 February 2026 and licensed under the Open Government Licence v3.0.