logo
explain how to read the page

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 50
  • 1
    Olsen, Robert Courtney
    Company Director born in April 1950
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Jassim Al-muftah, Abdulaziz
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-06-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 3
    Marvillet, Christophe Jean
    Engineer born in April 1981
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Al-qahtani, Homoud Fahad Homoud Sultan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2003-12-02 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 6
    Howard, Louis Randal
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Al Hammadi, Ali Mohammed
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2010-02-14
    OF - Director → CIF 0
  • 8
    Else, Robert Alan
    General Manager born in July 1968
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2018-08-02
    OF - Director → CIF 0
  • 9
    Woodbury, Jeffrey John
    Vice President born in June 1960
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Al-kuwari, Abdulaziz Jassim
    Chief Financial Officer born in October 1973
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2016-05-24
    OF - Director → CIF 0
  • 11
    Al-wehaibi, Salem Abdulrahman Khamis Mohd
    Manager born in September 1957
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Hita Perona, Sebastien Maurice
    Head Of Asset Management born in March 1974
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Seguineau De Preval, Thibaud Marie
    Vice President Of The Industrial Assets Division born in June 1971
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 14
    Cahir, Barton Patrick
    Business Executive born in January 1973
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Al-hajri, Nayef Mohammed
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Sultan Al-jaber, Abdulhameed
    Commercial Manager-Lng Receiving Terminal born in March 1969
    Individual (1 offspring)
    Officer
    2010-02-14 ~ 2011-06-22
    OF - Director → CIF 0
  • 17
    Wolahan, Jerry Jeremiah
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    Misnad Abdulla Al At, Misnad
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Al-jaidah, Nasser Khaleel
    Chief Executive Officer, Qatar Petroleum Internati born in April 1952
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2016-05-24
    OF - Director → CIF 0
  • 20
    Al-thani, Saoud Abdulrahman, Sheikh
    Business Development Manager - Qatar Petroleum Int born in April 1974
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2013-04-15
    OF - Director → CIF 0
  • 21
    Ali Al Khaldy, Mohammed
    General Manager born in January 1967
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 22
    Aphale, Chinar Ramchandra
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Al-thani, Khalid Khalifa Jassim Fahad, Sheikh
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-06-06
    OF - Director → CIF 0
  • 24
    Chaplin, John Paul
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 25
    Dodds, Alexander, Director
    Director & General Manager born in March 1957
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 26
    Al-jaidah, Yasser Salah
    General Manager At South Hook Lng born in October 1976
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2015-05-13
    OF - Director → CIF 0
  • 27
    Al-marzouqi, Jassim Mohd Hussain Ahmad
    Assistant Manager - Gas Evaluations-Qatar Petrole born in September 1976
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Corson, Bradley William
    Chairman & Production Director Of Exxonmobil Int born in November 1961
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 29
    Thevenard, Johann Jacques
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 30
    Al-mesalam, Jabor Yaser Mohammed Jabor
    Born in May 1987
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 31
    Abu Jbara, Alaa
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 32
    Pszon, Linda Mary
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 33
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2018-08-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 34
    Montmayeur, Hugues Gilles
    Vice President Industrial Assets born in October 1958
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 35
    Baxi, Jagir Hemandra
    Oil & Gas Executive born in March 1975
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 36
    Sikkel, Mark A
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-10-10
    OF - Director → CIF 0
  • 37
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2003-12-02 ~ 2004-08-19
    OF - Director → CIF 0
  • 38
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Genetti, Dominic Bk
    Oil Company Executive born in July 1972
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 40
    Owens, Julian Rhys
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Poulteney, Nicolas John
    Vice President Industrial Assets, Gas And Power born in June 1962
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 42
    Olsen, Gunnar Hviding
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 43
    Lautard, Philippe Rene Pierre, Mr.
    Manager born in October 1961
    Individual (6 offsprings)
    Officer
    2006-12-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 44
    Al-naimi, Mohammed Abdul Aziz
    General Manager born in February 1974
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2012-03-18
    OF - Director → CIF 0
  • 45
    Hillard, John Andrew
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 46
    Routledge, Alistair Graham
    Oil & Gas Company Executive born in January 1968
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 47
    Al-kuwari, Ghanim Mohamed Ali Omran
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2011-06-22
    OF - Director → CIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-12-02 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 49
    Po Box 3212, -, Doha, Qatar
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-07
    PE - Right to appoint or remove directorsCIF 0
    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
  • 50
    QATARENERGY HOLDINGS (UK) LTD
    - now 12995295
    QATAR PETROLEUM HOLDINGS (UK) LTD - 2022-06-10 12995295
    24/25 Shard, London Bridge Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SOUTH HOOK LNG TERMINAL COMPANY LTD.

Period: 2004-01-16 ~ now
Company number: 04982132
Registered names
SOUTH HOOK LNG TERMINAL COMPANY LTD. - now
SWISSGREEN LIMITED - 2004-01-16
Standard Industrial Classification
35210 - Manufacture Of Gas

  • SOUTH HOOK LNG TERMINAL COMPANY LTD.
    Info
    SWISSGREEN LIMITED - 2004-01-16
    Registered number 04982132
    South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire SA73 3SU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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