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 3
  • 1
    Grinfeld, Mark, Mr.
    Oil Company Executive born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chadwick, Michael James, Mr.
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    1209, Orange Street, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Paver, Howard, Mr.
    Oil Co Executive born in September 1950
    Individual
    Officer
    2007-11-15 ~ 2016-03-31
    OF - Director → CIF 0
    Paver, Howard, Mr.
    Oil Executive
    Individual
    Officer
    2007-11-08 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 2
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Solicitor
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 3
    Lodge, Andrew Geoffrey
    Oil Executive born in June 1956
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Blair, Peter Alexander, Mr.
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Edwards, Martin George
    Oil Company Executive born in December 1960
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 6
    Sandison, George Frederick, Mr.
    Oil Executive born in October 1956
    Individual
    Officer
    2007-11-08 ~ 2009-10-12
    OF - Director → CIF 0
  • 7
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 8
    Gibbons, Alan Stuart, Mr.
    Oil Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Welford, Paul David, Mr.
    Oil Company Executive born in June 1958
    Individual
    Officer
    2012-01-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 10
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Director → CIF 0
    2007-11-08 ~ 2007-11-08
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HESS HOLDINGS UK LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.