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 26
  • 1
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual (15 offsprings)
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual (21 offsprings)
    Officer
    1996-09-09 ~ 2000-02-01
    OF - Director → CIF 0
    2001-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Gugen, Francis Robert
    Managing Director born in February 1949
    Individual (27 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Lloyd, Thomas Perry, Mr.
    Oil Company Executive born in September 1972
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (48 offsprings)
    Officer
    (before 1992-05-16) ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Dunlop, John Alan Brown, Mr.
    Solicitor born in February 1958
    Individual (20 offsprings)
    Officer
    2002-02-04 ~ 2010-06-17
    OF - Director → CIF 0
    Dunlop, John Alan Brown, Mr.
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 7
    Jameson, Donald Andrew, Mr.
    Oil Trader born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-12-07
    OF - Director → CIF 0
  • 8
    Carey, Brendan John, Mr.
    Oil Company Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Villas, Steven Anthony, Mr.
    Oil Company Executive born in November 1953
    Individual (1 offspring)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Yazdanian, Yousef
    Oil Company Executive born in June 1944
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Huxtable, Alison Jane
    Barrister At Law born in August 1960
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 2001-02-09
    OF - Director → CIF 0
  • 12
    Barry, George Charles, Mr.
    Attorney
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Esposito, Thomas Anthony
    Oil Company Executive born in November 1952
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Clinton, John Mcnab
    Oil Company Executive born in December 1949
    Individual (6 offsprings)
    Officer
    1992-10-10 ~ 1993-10-08
    OF - Director → CIF 0
  • 15
    Grinfeld, Mark, Mr.
    Oil Company Executive born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Paver, Howard, Mr.
    Managing Director Internationa born in September 1950
    Individual (27 offsprings)
    Officer
    2002-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Chadwick, Michael James, Mr.
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (31 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (31 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 19
    Edwards, Martin George
    Oil Company Executive born in December 1960
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 21
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    Blair, Peter Alexander, Mr.
    Oil Company Executive born in May 1979
    Individual (15 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 23
    Mulcare, Anthony
    Oil Company Executive born in January 1944
    Individual (23 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (23 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 24
    Gibbons, Alan Stuart, Mr.
    Oil Co Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 25
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (26 offsprings)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (26 offsprings)
    Officer
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 26
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HESS TRADING LIMITED

Period: 2006-05-22 ~ 2021-06-08
Company number: 02265209
Registered names
HESS TRADING LIMITED - Dissolved
FINDTASK LIMITED - 1988-07-06
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • HESS TRADING LIMITED
    Info
    AMERADA HESS TRADING LIMITED - 2006-05-22
    FINDTASK LIMITED - 2006-05-22
    Registered number 02265209
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1988-06-07 and dissolved on 2021-06-08 (33 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.