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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 25
  • 1
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual (15 offsprings)
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Harwood, Roger Morris
    Solicitor born in September 1964
    Individual (26 offsprings)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris
    Individual (26 offsprings)
    Officer
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    Cheshire, Brent
    Oil Company Executive born in March 1955
    Individual (30 offsprings)
    Officer
    2000-11-27 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Hill, Gregory P
    Oil Company Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2011-12-30
    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
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual (24 offsprings)
    Officer
    2000-11-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Barry, George Charles
    Attorney
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Dunlop, John Alan Brown
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 9
    Gibbons, Alan Stuart
    Oil Co Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Cole, Ian David
    Oil Company Executive born in October 1957
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Schreyer, John Young
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Carey, Brendan John
    Oil Company Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    Blair, Peter Alexander
    Oil Company Executive born in May 1979
    Individual (15 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Sandison, George Frederick
    Oil Co Executive born in October 1956
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 15
    Laidlaw, William Samuel Hugh
    Corporation President & Chief born in January 1956
    Individual (48 offsprings)
    Officer
    2000-11-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Hess, John Barnett
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 18
    Cola Trimarco, Cecilia
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (31 offsprings)
    Officer
    2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (31 offsprings)
    Officer
    2000-11-21 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 20
    Fairbrother, Nicholas John
    Oil Company Executive born in May 1956
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2002-11-11
    OF - Director → CIF 0
  • 21
    Edwards, Roderick James Eveleigh
    Oil Company Executive born in December 1955
    Individual (21 offsprings)
    Officer
    2000-11-27 ~ 2002-01-15
    OF - Director → CIF 0
  • 22
    Paver, Howard
    Md International born in September 1950
    Individual (27 offsprings)
    Officer
    2002-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual (21 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    O'connor, John Joseph
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 25
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HESS NWE HOLDINGS

Period: 2006-06-22 ~ now
Company number: 04114101
Registered names
HESS NWE HOLDINGS - now
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
    1 Westferry Circus, London E14 4HA
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-21 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 3
  • 1
    HESS LIMITED
    - now 00807346
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    1 Westferry Circus, London, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HESS PROPERTY SERVICES LIMITED
    - now SC105595
    AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21
    POUNDSIGN LIMITED - 1987-10-14
    2 Broad Street, Marischal Square, Aberdeen, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HESS TRADING LIMITED
    - now 02265209
    AMERADA HESS TRADING LIMITED - 2006-05-22
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.