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
    Oil Company Executive born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
  • 2
    Chadwick, Michael James
    Oil Company Executive born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
  • 3
    AMERADA HESS NWE HOLDINGS - 2006-06-22
    One, Fleet Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 17
  • 1
    Mulcare, Anthony
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
    Mulcare, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1996-05-31
    OF - secretary → CIF 0
  • 2
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - secretary → CIF 0
  • 3
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual
    Officer
    1996-09-09 ~ 2000-02-18
    OF - director → CIF 0
    2001-09-30 ~ 2004-03-31
    OF - director → CIF 0
  • 4
    Laidlaw, William Samuel Hugh
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    ~ 2001-09-30
    OF - director → CIF 0
  • 5
    Paver, Howard
    Managing Director born in September 1950
    Individual
    Officer
    2002-03-21 ~ 2008-09-29
    OF - director → CIF 0
  • 6
    Harwood, Roger Morris
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - director → CIF 0
    Harwood, Roger Morris
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2011-12-30
    OF - secretary → CIF 0
  • 7
    Dunlop, John Alan Brown
    Solicitor born in February 1958
    Individual
    Officer
    2001-09-30 ~ 2008-09-29
    OF - director → CIF 0
    Dunlop, John Alan Brown
    Individual
    Officer
    2001-02-09 ~ 2010-06-17
    OF - secretary → CIF 0
  • 8
    Huxtable, Alison Jane
    Barrister At Law born in August 1960
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - director → CIF 0
  • 9
    Blair, Peter Alexander
    Oil Company Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - director → CIF 0
  • 10
    Clarke, Kevin Frederick
    Oil Company Executive born in August 1951
    Individual
    Officer
    2006-08-16 ~ 2008-03-01
    OF - director → CIF 0
  • 11
    Unstead, Michael Walter
    Technical Manager born in January 1935
    Individual
    Officer
    ~ 1992-03-09
    OF - director → CIF 0
  • 12
    Carey, Brendan John
    Oil Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - director → CIF 0
  • 13
    Sandison, George Frederick
    Oil Co. Executive born in October 1956
    Individual
    Officer
    2005-03-31 ~ 2008-09-29
    OF - director → CIF 0
  • 14
    Gugen, Francis Robert
    Finance Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1999-12-01
    OF - director → CIF 0
  • 15
    Cole, Ian David
    Oil Company Executive born in October 1957
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - director → CIF 0
    Cole, Ian David
    Individual
    Officer
    2011-12-30 ~ 2013-10-31
    OF - secretary → CIF 0
  • 16
    Tranfield, Geoffrey Andrew
    Oil Company Executive born in February 1967
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2008-07-02
    OF - director → CIF 0
  • 17
    Gibbons, Alan Stuart
    Oil Co Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - director → CIF 0
parent relation
Company in focus

HESS PROPERTY SERVICES LIMITED

Previous names
AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21
POUNDSIGN LIMITED - 1987-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HESS PROPERTY SERVICES LIMITED
    Info
    AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21
    POUNDSIGN LIMITED - 1987-10-14
    Registered number SC105595
    1 George Square, George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1987-07-09 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.