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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 28
  • 1
    Yazdanian, Yousef
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Jameson, Donald Andrew, Mr.
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-12-07
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lloyd, Thomas Perry, Mr.
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Edwards, Martin George
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Esposito, Thomas Anthony
    Born in November 1952
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 8
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2002-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 10
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Phillips, Roger Simon Coltman
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1996-09-09 ~ 2000-02-01
    OF - Director → CIF 0
    2001-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-12-01
    OF - Director → CIF 0
  • 15
    Blair, Peter Alexander, Mr.
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 16
    Barry, George Charles, Mr.
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 17
    Clinton, John Mcnab
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1992-10-10 ~ 1993-10-08
    OF - Director → CIF 0
  • 18
    Mulcare, Anthony
    Born in January 1944
    Individual (27 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (27 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 19
    Villas, Steven Anthony, Mr.
    Born in November 1953
    Individual (1 offspring)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 21
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 22
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    (before 1992-05-16) ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 24
    Dunlop, John Alan Brown, Mr.
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2002-02-04 ~ 2010-06-17
    OF - Director → CIF 0
    Dunlop, John Alan Brown, Mr.
    Individual (21 offsprings)
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 25
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 26
    Huxtable, Alison Jane
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 2001-02-09
    OF - Director → CIF 0
  • 27
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08
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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.