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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 20
  • 1
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2007-10-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Edwards, Martin George
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Walker, Eric Mason, Mr.
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2008-08-08 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    Wilson, Glenn, Mr.
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2007-10-25 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2007-10-25 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 6
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2007-10-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2007-10-25 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2007-10-25 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Blair, Peter Alexander, Mr.
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Hajdik, Brock Randall, Mr.
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2025-11-11
    OF - Director → CIF 0
  • 12
    Cola Trimarco, Cecilia
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    2008-08-08 ~ 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
  • 14
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Cleveland, Virgil William, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Hemphill, Lesley Anne, Ms.
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 17
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-04-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 20
    HESS LIMITED
    - now 00807346
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    One, Fleet Place, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HESS SERVICES UK LIMITED

Period: 2007-10-25 ~ now
Company number: 06409506
Registered name
HESS SERVICES UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HESS SERVICES UK LIMITED
    Info
    Registered number 06409506
    1 Westferry Circus, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • HESS SERVICES UK LIMITED
    S
    Registered number 06409506
    One Fleet Place, London, EC4M 7WS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HESS UK PENSION PLAN TRUSTEES LIMITED
    16578761
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.