logo
explain how to read the page

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
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Born in April 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address26, New Street, St Helier, Jersey, Jersey
    In Administration Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 34
  • 1
    De Larrazabal, Jeanne-marie Marie
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Caiger, Robin James
    Vice President Finance & Strategy born in August 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-09-20
    OF - Director → CIF 0
  • 3
    Tollis, Pierre
    Group Head Of Mergers And Acquisitions born in May 1973
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Cannavina, Michael
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Boldy, Stephen Adrian Renwick, Dr
    Oil Company Executive born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 6
    Paver, Howard
    Managing Director Internationa born in September 1950
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-06-16
    OF - Director → CIF 0
  • 7
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Bseisu, Amjad Adnan
    Engineer born in August 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2010-04-06
    OF - Director → CIF 0
  • 9
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 10
    Lodge, Andrew Geoffrey
    International Exploration Mana born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    Edwards, Roderick James Eveleigh
    General Manager born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
    Edwards, Roderick James Eveleigh
    Engineer born in December 1955
    Individual (3 offsprings)
    icon of calendar 2004-06-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Dunnett, William Sutherland
    Project Manager born in May 1962
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Ash, Natalie Jane
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 14
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 15
    Collard, Jamie Macrae
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2018-08-24
    OF - Director → CIF 0
  • 16
    Scott, Lori Denise
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 17
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 18
    Thompson, Carl William
    Senior Vice President Finance born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2016-06-23
    OF - Director → CIF 0
    Thompson, Carl William
    Director born in July 1964
    Individual (4 offsprings)
    icon of calendar 2022-01-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 19
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 20
    Hughes, Michael Colin
    Oil Company Executive born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2004-06-16
    OF - Director → CIF 0
  • 21
    Cole, Ian David
    Manager born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
  • 22
    Jewkes, Robert John
    Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Hitchon, Mary Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 24
    Brunner, Aidan Whiteman De
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 25
    Edmondes, Robin Charles Gresford
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2024-09-10
    OF - Director → CIF 0
  • 26
    Hooker, Nigel
    Born in December 1971
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 27
    Hall, Richard Patrick
    Oilfield Engineer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-10-03
    OF - Director → CIF 0
  • 28
    Graham, Gavin Mcdonald, Dr
    Executive Vice President born in October 1954
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 29
    Potter, Suzi-eliza
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 30
    Norbury, Ian
    Oil Company Executive born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Harwood, Roger Morris
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 32
    Rigby, Quentin Andrew
    Oil Company Executive born in May 1954
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-13 ~ 1998-01-06
    PE - Nominee Director → CIF 0
  • 34
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-13 ~ 1998-01-06
    PE - Nominee Director → CIF 0
    1997-08-13 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROFAC (MALAYSIA-PM 304) LIMITED

Previous names
AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
TYROLESE (395) LIMITED - 1998-01-06
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • PETROFAC (MALAYSIA-PM 304) LIMITED
    Info
    AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
    TYROLESE (395) LIMITED - 2004-06-24
    Registered number 03418736
    icon of addressPollen House, 10-12 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.