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 37
  • 1
    Hitchon, Mary Elizabeth
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 2
    Graham, Gavin Mcdonald, Dr
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Brunner, Aidan Whiteman De
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2023-12-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2001-02-09 ~ 2004-06-16
    OF - Director → CIF 0
  • 5
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Jewkes, Robert John
    Born in November 1955
    Individual (18 offsprings)
    Officer
    2008-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Edmondes, Robin Charles Gresford
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Collard, Jamie Macrae
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2018-08-24
    OF - Director → CIF 0
  • 9
    Potter, Suzi-eliza
    Born in June 1977
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Scott, Lori Denise
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 11
    Rigby, Quentin Andrew
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Harwood, Roger Morris
    Individual (33 offsprings)
    Officer
    2001-02-09 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 13
    Hooker, Nigel
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2001-02-09 ~ 2004-06-16
    OF - Director → CIF 0
  • 15
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
    2004-06-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Dunnett, William Sutherland
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2007-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Gray, Ian
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1998-01-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 18
    Hughes, Michael Colin
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2002-03-21 ~ 2004-06-16
    OF - Director → CIF 0
  • 19
    Thompson, Carl William
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2012-09-20 ~ 2016-06-23
    OF - Director → CIF 0
    2022-01-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 20
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-05-12 ~ 2026-05-22
    OF - Director → CIF 0
  • 21
    Boldy, Stephen Adrian Renwick, Dr
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 22
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2024-09-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 23
    De Larrazabal, Jeanne-marie Marie
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2008-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Caiger, Robin James
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2010-10-19 ~ 2012-09-20
    OF - Director → CIF 0
  • 25
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
  • 26
    Bseisu, Amjad Adnan
    Born in August 1963
    Individual (44 offsprings)
    Officer
    2004-06-16 ~ 2010-04-06
    OF - Director → CIF 0
  • 27
    Mew, Richard Martin
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 28
    Cannavina, Michael
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2019-12-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 29
    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
  • 30
    Hall, Richard Patrick
    Born in August 1960
    Individual (18 offsprings)
    Officer
    2004-06-16 ~ 2007-10-03
    OF - Director → CIF 0
  • 31
    Hardman, Richard Frederick Paynter
    Born in May 1936
    Individual (29 offsprings)
    Officer
    1998-01-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 32
    Norbury, Ian
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1998-01-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 33
    Tollis, Pierre
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 34
    Ash, Natalie Jane
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
  • 37
    PETROFAC LIMITED
    FC042865
    Insolvency (Case 1) In administration
    Administration started on 2025-10-28 during the appointment or period of control
    Forum 3, Grenville Street, St Helier, Jersey, Jersey
    In Administration Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETROFAC (MALAYSIA-PM 304) LIMITED

Period: 2004-06-24 ~ now
Company number: 03418736
Registered names
PETROFAC (MALAYSIA-PM 304) LIMITED - now
TYROLESE (395) LIMITED - 1998-01-06 04301639... (more)
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
    Pollen House, 10-12 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.