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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
Active 9
  • 1
    Al-kaabi, Ali Khalaf
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Al Ghorairi, Mohammed
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Al-mannai, Ebrahim Ahmad
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Al-emadi, Mohd
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Al-kharji, Noora Ali
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Al Darwish, Hend
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-10 ~ now
    OF - Director → CIF 0
  • 8
    EXXON MOBIL CORPORATION LIMITED
    icon of address830, Bear Tavern Road, West Trenton, Mercer, United States
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    QATAR PETROLEUM HOLDINGS (UK) LTD - 2022-06-10
    icon of address24/25, Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Al-khalifa, Abdulaziz
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Mahabeer, Beenadevi
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 3
    Baca, Marc
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Al-subaiey, Fahad
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2013-04-06
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 6
    Younger, Simon Peter
    Oil & Gas Company Executive born in May 1975
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-05-15
    OF - Director → CIF 0
  • 7
    Moore, David William
    Oil & Gas Company Executive born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-30 ~ 2012-02-20
    OF - Director → CIF 0
    Moore, David William
    Oil And Gas Company Executive born in March 1958
    Individual (1 offspring)
    icon of calendar 2016-05-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Lepire, Wayne Anthony
    Executive born in December 1963
    Individual
    Officer
    icon of calendar 2006-05-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Sayyed, Irtiza Haider
    Oil And Gas Company Executive born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Fisk, Norma
    Oil & Gas Company Executive born in March 1979
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Al Kuwari, Khalid Sultan Rashid
    Marketing Manager born in May 1975
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2004-08-19
    OF - Director → CIF 0
  • 13
    Al-mana, Ali
    Manager Portfolio & Assessment And Economic Evalua born in May 1983
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2019-11-14
    OF - Director → CIF 0
  • 14
    Al Kuwari, Omran Hamad
    Manger born in April 1979
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Al Thani, Saoud
    Executive Director Gas & Power, Qatar Petroleum In born in April 1974
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 16
    Al Khulaifi, Ahmed Yousef
    Executive born in July 1964
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2011-06-22
    OF - Director → CIF 0
  • 17
    Kretschmer, Frank
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 18
    Almarzouqi, Jassim Mohammad
    Evp Commercial & Business Development Qatar Petrol born in September 1976
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Ratchford, Ryan Christopher
    Oil & Gas Company Executive born in December 1976
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 20
    Cochrane, David Thomas
    Marketing Executive born in March 1956
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2006-05-28
    OF - Director → CIF 0
  • 21
    Brand, Edmund, Mr.
    Oil And Gas Company Executive born in July 1976
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-10-10
    OF - Director → CIF 0
  • 22
    Routledge, Alistair Graham
    Oil & Gas Company Executive born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Diaz, Rodrigo Eduardo Lacayo
    Oil & Gas Company Executive born in September 1969
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2017-11-30
    OF - Director → CIF 0
    Lacayo, Rodrigo Eduardo Diaz
    Oil & Gas Company Executive born in September 1969
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 24
    Pergler, Joseph Aaron
    Oil And Gas Company Executive born in June 1977
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2022-08-15
    OF - Director → CIF 0
  • 25
    Cox, Dan Martin
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 26
    Jagadesan, Suresh
    Oil & Gas Company Executive born in July 1967
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2012-02-20
    OF - Director → CIF 0
  • 27
    Al Marri, Rashid, Dr
    Executive born in January 1974
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2015-05-17
    OF - Director → CIF 0
  • 28
    Baxi, Jagir
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-03-15
    OF - Director → CIF 0
  • 29
    Abu Jbara, Alaa
    Executive born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2014-03-30
    OF - Director → CIF 0
  • 30
    De Groat, John Thomas
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    Al-hussaini, Abdulla Ahmad
    Executive Vice President, Marketing, Qp Marketing born in March 1982
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Evens, Jos
    Oil & Gas Executive born in September 1960
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 33
    Marshall, Xanthe
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 34
    Nizzola, Adrian
    Lawyer born in May 1959
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Mesallam, Jabor Al
    Marketing And Commercial Manager born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-30 ~ 2015-09-03
    OF - Director → CIF 0
  • 36
    QATAR ENERGY LTD
    icon of addressPo Box, 3212, Doha, Qatar
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-11-13 ~ 2009-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH HOOK GAS COMPANY LTD.

Previous name
DUCHESSTRAIL LIMITED - 2004-01-16
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • SOUTH HOOK GAS COMPANY LTD.
    Info
    DUCHESSTRAIL LIMITED - 2004-01-16
    Registered number 04963083
    icon of addressLevel 28, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.