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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 22
  • 1
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2001-02-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Barry, George Charles, Mr.
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2009-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Rigby, Quentin Andrew
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2005-03-31 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Norbury, Ian
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1996-02-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Mew, Richard Martin
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 10
    Mulcare, Anthony
    Born in January 1944
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 11
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-16 ~ 2008-03-03
    OF - Director → CIF 0
  • 12
    Hardman, Richard Frederick Paynter
    Born in May 1936
    Individual (29 offsprings)
    Officer
    1996-02-16 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 14
    Paver, Howard, Mr.
    Born in September 1950
    Individual (36 offsprings)
    Officer
    2001-02-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 15
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Gray, Ian
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1996-02-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (37 offsprings)
    Officer
    1996-07-25 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (37 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 20
    Boldy, Stephen Adrian Renwick, Dr
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 21
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    1995-12-06 ~ 1996-02-16
    OF - Nominee Director → CIF 0
    1995-12-06 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 22
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 435 offsprings)
    Officer
    1995-12-06 ~ 1996-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HESS OVERSEAS LIMITED

Period: 2007-04-05 ~ 2010-01-29
Company number: 03135002
Registered names
HESS OVERSEAS LIMITED - Dissolved
TYROLESE (339) LIMITED - 1996-02-06 03135075... (more)
Standard Industrial Classification
1110 - Extraction Petroleum & Natural Gas

  • HESS OVERSEAS LIMITED
    Info
    AMERADA HESS OVERSEAS LIMITED - 2007-04-05
    TYROLESE (339) LIMITED - 2007-04-05
    Registered number 03135002
    Level 9 The Adelphi Building, 1-11 John Adam Street, London WC2N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 and dissolved on 2010-01-29 (14 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.