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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 20
  • 1
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2001-02-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 2
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2002-03-21 ~ 2006-08-16
    OF - Director → CIF 0
    2013-10-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2000-11-08 ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Fairbrother, Nicholas John
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-16 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Phillips, Roger Simon Coltman
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2022-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Blair, Peter Alexander, Mr.
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (15 offsprings)
    Insolvency
    2022-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2000-11-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 15
    Cheshire, Brent
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2000-11-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 16
    Dunlop, John Alan Brown, Mr.
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2004-02-02 ~ 2006-08-16
    OF - Director → CIF 0
  • 17
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2000-10-02 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    2000-10-02 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 18
    Hardman, Richard Frederick Paynter
    Born in May 1936
    Individual (29 offsprings)
    Officer
    2000-11-08 ~ 2002-03-21
    OF - Director → CIF 0
  • 19
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HESS (UK) INTERNATIONAL HOLDINGS LIMITED

Period: 2016-05-03 ~ 2024-05-29
Company number: 04084790
Registered names
HESS (UK) INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-05-29
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 - 2016-05-03
    AMERADA HESS HOLDINGS LIMITED - 2016-05-03
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.