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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 21
  • 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 ~ 2000-02-18
    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
    1996-03-20 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Dunlop, John Alan Brown, Mr.
    Solicitor born in February 1958
    Individual (20 offsprings)
    Officer
    2001-09-30 ~ 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
  • 5
    Carey, Brendan John, Mr.
    Tax Director born in October 1960
    Individual (22 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Huxtable, Alison Jane
    Barrister At Law born in August 1960
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Fairbrother, Nicholas John
    Oil Company Executve born in May 1956
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2002-11-11
    OF - Director → CIF 0
  • 8
    Cox, Christopher Martin
    Oil Co Executive born in March 1961
    Individual (70 offsprings)
    Officer
    2005-09-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 9
    Grinfeld, Mark, Mr.
    Oil Company Executive born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Paver, Howard, Mr.
    Managing Director, Internation born in September 1950
    Individual (27 offsprings)
    Officer
    2004-03-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 11
    Chadwick, Michael James, Mr.
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (31 offsprings)
    Officer
    1996-05-31 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Oil Company Executive
    Individual (31 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 13
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual (15 offsprings)
    Officer
    2005-09-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Mulcare, Anthony
    Company Director born in January 1944
    Individual (23 offsprings)
    Officer
    1996-03-20 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Company Director
    Individual (23 offsprings)
    Officer
    1996-03-20 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1996-02-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
  • 20
    HESS LIMITED
    - now 00807346
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    One, Fleet Place, London, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1996-02-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
    1996-02-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HESS (OIL & GAS) LIMITED

Period: 2007-04-05 ~ 2021-06-08
Company number: 03161815
Registered names
HESS (OIL & GAS) LIMITED - Dissolved
TYROLESE (348) LIMITED - 1996-03-28 03161821... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • HESS (OIL & GAS) LIMITED
    Info
    AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
    TYROLESE (348) LIMITED - 2007-04-05
    Registered number 03161815
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 and dissolved on 2021-06-08 (25 years 3 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.