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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
Active 3
  • 1
    Chadwick, Michael James, Mr.
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grinfeld, Mark, Mr.
    Oil Company Executive born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual
    Officer
    2005-03-31 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Rigby, Quentin Andrew
    Oil Company Executive born in May 1954
    Individual
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Oil Company Executive
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 4
    Hughes, Michael Colin
    Oil Company Executive born in August 1964
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Mccloskey, Paul Jeffrey
    Oil Company Executive born in November 1955
    Individual
    Officer
    2002-03-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 6
    Lodge, Andrew Geoffrey
    Oil Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Ebdale, Paul William Bernard
    Oil Company Executive born in April 1961
    Individual
    Officer
    2003-06-25 ~ 2005-04-08
    OF - Director → CIF 0
  • 8
    Maclean, Malcolm
    Oil Co Executive born in April 1957
    Individual
    Officer
    2005-03-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 9
    Boldy, Stephen Adrian Renwick, Dr
    Oil Company Executive born in September 1955
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Barry, George Charles, Mr.
    Attorney
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Edwards, Roderick James Eveleigh
    General Manager International born in December 1955
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 12
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 13
    Carey, Brendan John, Mr.
    Oil Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 14
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Paver, Howard, Mr.
    Managing Director Internationa born in September 1950
    Individual
    Officer
    2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
    Paver, Howard, Mr.
    Oil Company Executive born in September 1950
    Individual
    2013-10-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Mckay, Aidan, Mr.
    Vice President - Oil Co. Exec. born in November 1962
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 17
    Norbury, Ian
    Oil Company Executive born in May 1951
    Individual (6 offsprings)
    Officer
    1996-10-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Gibbons, Alan Stuart, Mr.
    Oil Co Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    Blair, Peter Alexander, Mr.
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 20
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 21
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual
    Officer
    1996-10-21 ~ 2002-03-21
    OF - Director → CIF 0
  • 22
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 23
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual
    Officer
    2006-08-29 ~ 2008-03-01
    OF - Director → CIF 0
  • 24
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-17 ~ 1996-10-21
    PE - Nominee Director → CIF 0
  • 25
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-17 ~ 1996-10-21
    PE - Nominee Director → CIF 0
    1996-05-17 ~ 1996-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HESS GHANA INVESTMENTS I LIMITED

Previous names
HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
HESS INDONESIA NEW VENTURES LIMITED - 2016-01-20
AMERADA HESS (SURUMANA) LIMITED - 2006-09-19
AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2005-11-02
AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11
TYROLESE (358) LIMITED - 1996-10-08
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.