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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
    O'connor, John Joseph
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Schreyer, John Young
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    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
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Hess, John Barnett, Mr.
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2002-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2000-11-27 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Fairbrother, Nicholas John
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2000-11-21 ~ 2002-11-11
    OF - Director → CIF 0
  • 8
    Hill, Gregory P
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 10
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Phillips, Roger Simon Coltman
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Blair, Peter Alexander, Mr.
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Barry, George Charles, Mr.
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 15
    Cola Trimarco, Cecilia
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2000-11-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 20
    Cheshire, Brent
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2000-11-27 ~ 2003-06-06
    OF - Director → CIF 0
  • 21
    Dunlop, John Alan Brown, Mr.
    Individual (21 offsprings)
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 22
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    2000-11-21 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 23
    Hardman, Richard Frederick Paynter
    Born in May 1936
    Individual (29 offsprings)
    Officer
    2000-11-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 24
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 8 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HESS TRADING LIMITED
    - now 02265209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    AMERADA HESS TRADING LIMITED - 2006-05-22
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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