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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 4
  • 1
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Hajdik, Brock Randall, Mr.
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA EXPLORATION LIMITED - 1983-11-04
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Cleveland, Virgil William
    Oil Company Executive born in October 1965
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Blair, Peter Alexander
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Paver, Howard
    Oil Company Executive born in September 1950
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Lodge, Andrew Geoffrey
    Oil Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Walker, Eric Mason
    Oil Company Executive born in August 1963
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Wilson, Glenn
    Oil Company Executive born in March 1967
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Sandison, George Frederick
    Oil Company Executive born in October 1956
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Carey, Brendan John
    Oil Co. Executive born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Gibbons, Alan Stuart
    Oil Company Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Cole, Ian David
    Oil Company Executive born in October 1957
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    icon of calendar 2008-08-08 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Hemphill, Lesley Anne
    Oil Company Executive born in November 1959
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Edwards, Martin George
    Oil Company Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Harwood, Roger Morris
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Secretary → CIF 0
  • 15
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Director → CIF 0
parent relation
Company in focus

HESS SERVICES UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HESS SERVICES UK LIMITED
    Info
    Registered number 06409506
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HESS SERVICES UK LIMITED
    S
    Registered number 06409506
    icon of addressOne Fleet Place, London, EC4M 7WS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.