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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 22
  • 1
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual (23 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Edwards, Roderick James Eveleigh
    Oil Company Executive born in December 1955
    Individual (21 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 3
    Barry, George Charles, Mr.
    Attorney
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (31 offsprings)
    Officer
    1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Oil Company Executive
    Individual (31 offsprings)
    Officer
    1998-01-06 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 5
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Mckay, Aidan, Mr.
    Oil Co Executive born in November 1962
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2010-07-13
    OF - Director → CIF 0
  • 7
    Lodge, Andrew Geoffrey
    Oil Company Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2001-02-09 ~ 2003-01-17
    OF - Director → CIF 0
    2003-06-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual (24 offsprings)
    Officer
    1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Gibbons, Alan Stuart
    Oil Co Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Boldy, Stephen Adrian Renwick, Dr
    Oil Company Executive born in September 1955
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 11
    Norbury, Ian
    Oil Co Executive born in May 1951
    Individual (20 offsprings)
    Officer
    1998-01-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (25 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 (22 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual (15 offsprings)
    Officer
    2006-08-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 15
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (15 offsprings)
    Officer
    1998-01-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Hughes, Michael Colin
    Oil Company Executive born in August 1964
    Individual (15 offsprings)
    Officer
    2002-03-21 ~ 2003-01-17
    OF - Director → CIF 0
    2003-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Paver, Howard, Mr.
    Oil Company Executive born in September 1950
    Individual (27 offsprings)
    Officer
    2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (26 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (26 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Maclean, Malcolm
    Oil Co Executive born in April 1957
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2007-06-22
    OF - Director → CIF 0
  • 20
    Rigby, Quentin Andrew
    Oil Company Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1997-08-13 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 22
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 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
TYROLESE (396) LIMITED - 1998-01-06 03364796... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.