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
Active 3
  • 1
    Grinfeld, Mark, Mr.
    Oil Company Executive born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chadwick, Michael James, Mr.
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA EXPLORATION LIMITED - 1983-11-04
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Huxtable, Alison Jane
    Barrister At Law born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Fairbrother, Nicholas John
    Oil Company Executve born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    Blair, Peter Alexander, Mr.
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2000-02-18
    OF - Director → CIF 0
    icon of calendar 2001-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Paver, Howard, Mr.
    Managing Director, Internation born in September 1950
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 6
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Oil Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 7
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Carey, Brendan John, Mr.
    Tax Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Dunlop, John Alan Brown, Mr.
    Solicitor born in February 1958
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2010-06-17
    OF - Director → CIF 0
    Dunlop, John Alan Brown, Mr.
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 10
    Gibbons, Alan Stuart, Mr.
    Oil Co Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Gugen, Francis Robert
    Managing Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Mulcare, Anthony
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 15
    Cox, Christopher Martin
    Oil Co Executive born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 16
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 17
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-20 ~ 1996-03-20
    PE - Nominee Director → CIF 0
  • 18
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-20 ~ 1996-03-20
    PE - Nominee Director → CIF 0
    1996-02-20 ~ 1996-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HESS (OIL & GAS) LIMITED

Previous names
AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
TYROLESE (348) LIMITED - 1996-03-28
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
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 and dissolved on 2021-06-08 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.