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
    Grinfeld, Mark
    Oil Company Executive born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chadwick, Michael James
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 2
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Cheshire, Brent
    Oil Company Executive born in March 1955
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Paver, Howard
    Managing Director Internationa born in September 1950
    Individual
    Officer
    2002-03-21 ~ 2006-08-16
    OF - Director → CIF 0
    Paver, Howard
    Oil Company Executive born in September 1950
    Individual
    2013-10-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Harwood, Roger Morris
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 7
    Dunlop, John Alan Brown
    Born in February 1958
    Individual
    Officer
    2004-02-02 ~ 2006-08-16
    OF - Director → CIF 0
  • 8
    Fairbrother, Nicholas John
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Blair, Peter Alexander
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 11
    Carey, Brendan John
    Oil Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 12
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual
    Officer
    2000-11-08 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Cole, Ian David
    Oil Company Executive born in October 1957
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 14
    Edwards, Roderick James Eveleigh
    General Manager International born in December 1955
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2002-01-15
    OF - Director → CIF 0
  • 15
    Gibbons, Alan Stuart
    Oil Co Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2015-03-30
    OF - Director → CIF 0
parent relation
Company in focus

HESS (UK) INTERNATIONAL HOLDINGS LIMITED

Previous names
HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
HESS NOMINEES LIMITED - 2016-05-03
AMERADA HESS NOMINEES LIMITED - 2007-04-05
AMERADA HESS HOLDINGS LIMITED - 2002-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HESS (UK) INTERNATIONAL HOLDINGS LIMITED
    Info
    HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
    HESS NOMINEES LIMITED - 2016-05-03
    AMERADA HESS NOMINEES LIMITED - 2007-04-05
    AMERADA HESS HOLDINGS LIMITED - 2002-06-28
    Registered number 04084790
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2000-10-02 and dissolved on 2024-05-29 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.