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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 30
  • 1
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2001-02-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Mckay, Aidan, Mr.
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-07-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rigby, Quentin Andrew
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-29 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2001-02-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 6
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
    2013-10-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2010-07-27
    OF - Director → CIF 0
  • 9
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Maclean, Malcolm
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Gray, Ian
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1996-10-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 14
    Hughes, Michael Colin
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2000-01-26 ~ 2005-03-31
    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
    Boldy, Stephen Adrian Renwick, Dr
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 18
    Mccloskey, Paul Jeffrey
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 19
    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
  • 20
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 21
    Mew, Richard Martin
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 22
    Ebdale, Paul William Bernard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2003-06-25 ~ 2005-04-08
    OF - Director → CIF 0
  • 23
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-29 ~ 2008-03-01
    OF - Director → CIF 0
  • 24
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    1996-10-21 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    1996-10-21 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 25
    Hardman, Richard Frederick Paynter
    Born in May 1936
    Individual (29 offsprings)
    Officer
    1996-10-21 ~ 2002-03-21
    OF - Director → CIF 0
  • 26
    Norbury, Ian
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1996-10-21 ~ 2000-09-30
    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
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1996-05-17 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 29
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1996-05-17 ~ 1996-10-21
    OF - Nominee Director → CIF 0
    1996-05-17 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 30
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (7 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
parent relation
Company in focus

HESS GHANA INVESTMENTS I LIMITED

Period: 2016-01-26 ~ 2021-06-08
Company number: 03200496
Registered names
HESS GHANA INVESTMENTS I LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08
TYROLESE (358) LIMITED - 1996-10-08 08393562... (more)
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • HESS GHANA INVESTMENTS I LIMITED
    Info
    HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
    HESS INDONESIA NEW VENTURES LIMITED - 2016-01-26
    AMERADA HESS (SURUMANA) LIMITED - 2016-01-26
    AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2016-01-26
    AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 2016-01-26
    TYROLESE (358) LIMITED - 2016-01-26
    Registered number 03200496
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 and dissolved on 2021-06-08 (25 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.