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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 52
  • 1
    Poulteney, Nicolas John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Marvillet, Christophe Jean
    Engineer born in May 1981
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Herbert, Simon Ian
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Routledge, Alistair Graham
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in March 1961
    Individual (845 offsprings)
    Officer
    2003-12-02 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 6
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 7
    Al-kuwari, Abdulaziz Jassim
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    Hillard, John Andrew
    Born in March 1954
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    Al-jaidah, Yasser Salah
    Born in October 1976
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2015-05-13
    OF - Director → CIF 0
  • 10
    Thevenard, Johann Jacques
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Sultan Al-jaber, Abdulhameed
    Born in March 1969
    Individual (1 offspring)
    Officer
    2010-02-14 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Howard, Louis Randal
    Born in March 1954
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Wolahan, Jerry Jeremiah
    Born in July 1949
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Al-jaidah, Nasser Khaleel
    Born in May 1952
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2016-05-24
    OF - Director → CIF 0
  • 15
    Lilly, Daniel Robert
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Abu Jbara, Alaa
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 17
    Chaplin, John Paul
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 18
    Olsen, Gunnar Hviding
    Born in October 1957
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Pszon, Linda Mary
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 20
    Genetti, Dominic Bk
    Born in July 1972
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Corson, Bradley William
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Al Hammadi, Ali Mohammed
    Born in May 1961
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2010-02-14
    OF - Director → CIF 0
  • 23
    Dodds, Alexander, Director
    Born in March 1957
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 24
    Al-hajri, Nayef Mohammed
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 25
    Owens, Julian Rhys
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Sikkel, Mark A
    Born in December 1951
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-10-10
    OF - Director → CIF 0
  • 27
    Cahir, Barton Patrick
    Born in January 1973
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Lautard, Philippe Rene Pierre, Mr.
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2006-12-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Al-mesalam, Jabor Yaser Mohammed Jabor
    Born in May 1987
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 30
    Al-thani, Khalid Khalifa Jassim Fahad, Sheikh
    Born in July 1963
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-06-06
    OF - Director → CIF 0
  • 31
    Jassim Al-muftah, Abdulaziz
    Born in March 1960
    Individual (1 offspring)
    Officer
    2010-06-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 32
    Al-naimi, Mohammed Abdul Aziz
    Born in March 1974
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2012-03-18
    OF - Director → CIF 0
  • 33
    Aphale, Chinar Ramchandra
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 34
    Cooper, Robert Michael
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2018-08-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 35
    Hita Perona, Sebastien Maurice
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2023-10-01
    OF - Director → CIF 0
  • 36
    Woodbury, Jeffrey John
    Born in July 1960
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 37
    Al-kuwari, Ghanim Mohamed Ali Omran
    Born in December 1959
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2011-06-22
    OF - Director → CIF 0
  • 38
    Else, Robert Alan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2018-08-02
    OF - Director → CIF 0
  • 39
    Baxi, Jagir Hemandra
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 40
    Al-thani, Saoud Abdulrahman, Sheikh
    Born in May 1974
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2013-04-15
    OF - Director → CIF 0
  • 41
    Montmayeur, Hugues Gilles
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 42
    Al-marzouqi, Jassim Mohd Hussain Ahmad
    Born in October 1976
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 43
    Al-qahtani, Homoud Fahad Homoud Sultan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Olsen, Robert Courtney
    Born in May 1950
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 45
    Al-wehaibi, Salem Abdulrahman Khamis Mohd
    Born in October 1957
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 46
    Misnad Abdulla Al At, Misnad
    Born in May 1958
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 47
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-12-02 ~ 2004-08-19
    OF - Director → CIF 0
  • 48
    Ali Al Khaldy, Mohammed
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 49
    Seguineau De Preval, Thibaud Marie
    Born in July 1971
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 50
    Po Box 3212, -, Doha, Qatar
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-07
    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
  • 51
    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 - 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
  • 52
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-12-02 ~ 2006-06-28
    OF - Secretary → 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
Recent 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 8 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.