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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 46
  • 1
    Al Khulaifi, Ahmed Yousef
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Lepire, Wayne Anthony
    Born in December 1963
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Routledge, Alistair Graham
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-11-13 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 5
    Sinclair, Richard
    Individual (1 offspring)
    Officer
    2019-03-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Nizzola, Adrian
    Born in May 1959
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Almarzouqi, Jassim Mohammad
    Born in September 1976
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Al Kuwari, Omran Hamad
    Born in April 1979
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Jagadesan, Suresh
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Kretschmer, Frank
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Al-kharji, Noora Ali
    Born in November 1984
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Al-kaabi, Ali Khalaf
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Abu Jbara, Alaa
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2014-03-30
    OF - Director → CIF 0
  • 14
    Al Darwish, Hend
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Al Kuwari, Khalid Sultan Rashid
    Born in May 1975
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 16
    Al-emadi, Mohd
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Younger, Simon Peter
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-05-15
    OF - Director → CIF 0
  • 18
    Cochrane, David Thomas
    Born in March 1956
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-05-28
    OF - Director → CIF 0
  • 19
    Al-mannai, Ebrahim Ahmad
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 20
    Al-hussaini, Abdulla Ahmad
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Al-khalifa, Abdulaziz
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 22
    Diaz, Rodrigo Eduardo Lacayo
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2017-11-30
    OF - Director → CIF 0
    Lacayo, Rodrigo Eduardo Diaz
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 23
    Sayyed, Irtiza Haider
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-06-01
    OF - Director → CIF 0
  • 24
    Fisk, Norma
    Oil & Gas Company Executive born in March 1979
    Individual (1 offspring)
    Officer
    2022-08-15 ~ 2024-09-10
    OF - Director → CIF 0
  • 25
    Evens, Jos
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 26
    Baca, Marc
    Born in June 1973
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 27
    Al Marri, Rashid, Dr
    Born in January 1974
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2015-05-17
    OF - Director → CIF 0
  • 28
    Al Ghorairi, Mohammed
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 29
    Baxi, Jagir
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2013-03-15
    OF - Director → CIF 0
  • 30
    Al-mana, Ali
    Born in May 1983
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2019-11-14
    OF - Director → CIF 0
  • 31
    Pergler, Joseph Aaron
    Born in June 1977
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2022-08-15
    OF - Director → CIF 0
  • 32
    Mesallam, Jabor Al
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2014-03-30 ~ 2015-09-03
    OF - Director → CIF 0
  • 33
    Mahabeer, Beenadevi
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 34
    De Groat, John Thomas
    Born in June 1962
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 35
    Marshall, Xanthe
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 36
    Al-subaiey, Fahad
    Born in December 1967
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2013-04-06
    OF - Director → CIF 0
  • 37
    Brand, Edmund, Mr.
    Born in July 1976
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-10-10
    OF - Director → CIF 0
  • 38
    Ratchford, Ryan Christopher
    Born in December 1976
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 39
    Cox, Dan Martin
    Born in August 1964
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 40
    Moore, David William
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2012-02-20
    OF - Director → CIF 0
    2016-05-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 41
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-11-13 ~ 2004-08-19
    OF - Director → CIF 0
  • 42
    Al Thani, Saoud
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 43
    Po Box, 3212, Doha, Qatar
    Corporate (2 offsprings)
    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
  • 44
    830, Bear Tavern Road, West Trenton, Mercer, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 45
    QATARENERGY HOLDINGS (UK) LTD
    - now 12995295
    QATAR PETROLEUM HOLDINGS (UK) LTD - 2022-06-10 12995295
    24/25, Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-15 ~ now
    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
  • 46
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-11-13 ~ 2009-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH HOOK GAS COMPANY LTD.

Period: 2004-01-16 ~ now
Company number: 04963083
Registered names
SOUTH HOOK GAS COMPANY LTD. - now
Recent 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
    Level 28, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.