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 14
  • 1
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (26 offsprings)
    Officer
    2007-11-15 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Solicitor
    Individual (26 offsprings)
    Officer
    2007-11-15 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 2
    Grinfeld, Mark, Mr.
    Oil Company Executive born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Welford, Paul David, Mr.
    Oil Company Executive born in June 1958
    Individual (8 offsprings)
    Officer
    2012-01-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Edwards, Martin George
    Oil Company Executive born in December 1960
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 5
    Gibbons, Alan Stuart, Mr.
    Oil Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2007-11-08 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    Lodge, Andrew Geoffrey
    Oil Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2007-11-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Blair, Peter Alexander, Mr.
    Oil Company Executive born in May 1979
    Individual (15 offsprings)
    Officer
    2016-05-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Sandison, George Frederick, Mr.
    Oil Executive born in October 1956
    Individual (15 offsprings)
    Officer
    2007-11-08 ~ 2009-10-12
    OF - Director → CIF 0
  • 10
    Chadwick, Michael James, Mr.
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Paver, Howard, Mr.
    Oil Co Executive born in September 1950
    Individual (27 offsprings)
    Officer
    2007-11-15 ~ 2016-03-31
    OF - Director → CIF 0
    Paver, Howard, Mr.
    Oil Executive
    Individual (27 offsprings)
    Officer
    2007-11-08 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Director → CIF 0
    2007-11-08 ~ 2007-11-08
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Nominee Director → CIF 0
  • 14
    1209, Orange Street, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HESS HOLDINGS UK LIMITED

Period: 2007-11-08 ~ 2021-06-08
Company number: 06422318 08781542
Registered name
HESS HOLDINGS UK LIMITED - Dissolved 08781542
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HESS HOLDINGS UK LIMITED
    Info
    Registered number 06422318
    One, Fleet Place, London EC4M 7WS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-11-08 and dissolved on 2021-06-08 (13 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.