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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 16
  • 1
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2007-11-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Edwards, Martin George
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 4
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2007-11-15 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2007-11-15 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 5
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2007-11-15 ~ 2016-03-31
    OF - Director → CIF 0
    Paver, Howard, Mr.
    Individual (34 offsprings)
    Officer
    2007-11-08 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2007-11-08 ~ 2009-10-12
    OF - Director → CIF 0
  • 7
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2007-11-08 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Blair, Peter Alexander, Mr.
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 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
  • 12
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Welford, Paul David, Mr.
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2012-01-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Director → CIF 0
    2007-11-08 ~ 2007-11-08
    OF - Nominee Secretary → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.