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

HESS PROPERTY SERVICES LIMITED

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

  • HESS PROPERTY SERVICES LIMITED
    Info
    POUNDSIGN LIMITED - 1987-10-14
    AMERADA HESS PROPERTY SERVICES LIMITED - 1987-10-14
    Registered number SC105595
    icon of address1 George Square, George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1987-07-09 (38 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.