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 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Michael James
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 21
  • 1
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 2
    Hill, Gregory P
    Oil Company Executive born in March 1961
    Individual
    Officer
    2009-03-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Laidlaw, William Samuel Hugh
    Corporation President & Chief born in January 1956
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Cheshire, Brent
    Oil Company Executive born in March 1955
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Schreyer, John Young
    Director born in March 1939
    Individual
    Officer
    2000-11-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Paver, Howard
    Md International born in September 1950
    Individual
    Officer
    2002-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    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
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    Dunlop, John Alan Brown
    Individual
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 10
    Fairbrother, Nicholas John
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    Blair, Peter Alexander
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Carey, Brendan John
    Oil Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 14
    Sandison, George Frederick
    Oil Co Executive born in October 1956
    Individual
    Officer
    2005-03-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 15
    O'connor, John Joseph
    Company Director born in March 1946
    Individual
    Officer
    2002-03-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 16
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual
    Officer
    2000-11-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 17
    Barry, George Charles
    Attorney
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Edwards, Roderick James Eveleigh
    Oil Company Executive born in December 1955
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2002-01-15
    OF - Director → CIF 0
  • 20
    Gibbons, Alan Stuart
    Oil Co Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 21
    Hess, John Barnett
    Company Director born in April 1954
    Individual
    Officer
    2000-11-27 ~ 2011-12-30
    OF - Director → CIF 0
parent relation
Company in focus

HESS NWE HOLDINGS

Previous name
AMERADA HESS NWE HOLDINGS - 2006-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HESS NWE HOLDINGS
    Info
    AMERADA HESS NWE HOLDINGS - 2006-06-22
    Registered number 04114101
    One, Fleet Place, London EC4M 7WS
    Private Unlimited Company incorporated on 2000-11-21 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • HESS NWE HOLDINGS
    S
    Registered number 04114101
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Unlimited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    One, Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21
    POUNDSIGN LIMITED - 1987-10-14
    1 George Square, George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    AMERADA HESS TRADING LIMITED - 2006-05-22
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.