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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 24
  • 1
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2001-02-09 ~ 2003-01-17
    OF - Director → CIF 0
    2003-06-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Mckay, Aidan, Mr.
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2007-06-22 ~ 2010-07-13
    OF - Director → CIF 0
  • 3
    Rigby, Quentin Andrew
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Gibbons, Alan Stuart
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Maclean, Malcolm
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Gray, Ian
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1998-01-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 11
    Hughes, Michael Colin
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2002-03-21 ~ 2003-01-17
    OF - Director → CIF 0
    2003-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Barry, George Charles, Mr.
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Boldy, Stephen Adrian Renwick, Dr
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (15 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
  • 17
    Mew, Richard Martin
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 18
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 19
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    1998-01-06 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 20
    Hardman, Richard Frederick Paynter
    Born in May 1936
    Individual (29 offsprings)
    Officer
    1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 21
    Norbury, Ian
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1998-01-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 23
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1997-08-13 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 24
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1997-08-13 ~ 1998-01-06
    OF - Nominee Director → CIF 0
    1997-08-13 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HESS (MALAYSIA-SK 306) LIMITED

Period: 2007-01-25 ~ 2014-12-05
Company number: 03418735
Registered names
HESS (MALAYSIA-SK 306) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-05
TYROLESE (396) LIMITED - 1998-01-06 09600295... (more)
Standard Industrial Classification
1110 - Extraction Petroleum & Natural Gas

  • HESS (MALAYSIA-SK 306) LIMITED
    Info
    AMERADA HESS (MALAYSIA-SK 306) LIMITED - 2007-01-25
    TYROLESE (396) LIMITED - 2007-01-25
    Registered number 03418735
    Level 9 The Adelphi Building, 1-11 John Adam Street, London WC2N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 and dissolved on 2014-12-05 (17 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 14 July 2026 and licensed under the Open Government Licence v3.0.