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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
    Oil Company Executive 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
    Barry, George Charles, Mr.
    Attorney
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckay, Aidan, Mr.
    Oil Co Executive born in November 1962
    Individual (10 offsprings)
    Officer
    2007-06-22 ~ 2010-07-13
    OF - Director → CIF 0
  • 4
    Edwards, Roderick James Eveleigh
    Oil Company Executive born in December 1955
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Rigby, Quentin Andrew
    Oil Company Executive born in May 1954
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual (21 offsprings)
    Officer
    2005-03-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Norbury, Ian
    Oil Co Executive born in May 1951
    Individual (25 offsprings)
    Officer
    1998-01-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Gibbons, Alan Stuart
    Oil Co Executive born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (30 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 10
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 11
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual (29 offsprings)
    Officer
    1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Paver, Howard, Mr.
    Oil Company Executive born in September 1950
    Individual (36 offsprings)
    Officer
    2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Carey, Brendan John, Mr.
    Oil Company Executive born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 15
    Harwood, Roger Morris, Mr.
    Solicitor 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
  • 16
    Hughes, Michael Colin
    Oil Company Executive 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
  • 17
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (19 offsprings)
    Officer
    1998-01-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Maclean, Malcolm
    Oil Co Executive born in April 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2007-06-22
    OF - Director → CIF 0
  • 20
    Laura May Waters
    Individual (15 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (37 offsprings)
    Officer
    1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Oil Company Executive
    Individual (37 offsprings)
    Officer
    1998-01-06 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 22
    Boldy, Stephen Adrian Renwick, Dr
    Oil Company Executive born in September 1955
    Individual (16 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 23
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    1997-08-13 ~ 1998-01-06
    OF - Nominee Director → CIF 0
    1997-08-13 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 24
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 435 offsprings)
    Officer
    1997-08-13 ~ 1998-01-06
    OF - Nominee Director → 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 03418648... (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 22 April 2026 and licensed under the Open Government Licence v3.0.