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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 21
  • 1
    Cola Trimarco, Cecilia
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Unstead, Michael Walter
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1989-03-28) ~ 1992-03-09
    OF - Director → CIF 0
  • 3
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 4
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2002-03-21 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Phillips, Roger Simon Coltman
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1996-09-09 ~ 2000-02-18
    OF - Director → CIF 0
    2001-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    (before 1989-03-28) ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Blair, Peter Alexander, Mr.
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Mulcare, Anthony
    Born in January 1944
    Individual (27 offsprings)
    Officer
    (before 1989-03-28) ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (27 offsprings)
    Officer
    (before 1989-03-28) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 12
    Tranfield, Geoffrey Andrew
    Oil Company Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2004-03-08 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    (before 1989-03-28) ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 17
    Dunlop, John Alan Brown, Mr.
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2001-09-30 ~ 2008-09-29
    OF - Director → CIF 0
    Dunlop, John Alan Brown, Mr.
    Individual (21 offsprings)
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 18
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2000-01-26 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 19
    Huxtable, Alison Jane
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 20
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 21
    HESS NWE HOLDINGS
    - now 04114101
    AMERADA HESS NWE HOLDINGS - 2006-06-22
    One, Fleet Place, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HESS PROPERTY SERVICES LIMITED

Period: 2008-02-21 ~ now
Company number: SC105595
Registered names
HESS PROPERTY SERVICES LIMITED - now
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 - 2008-02-21
    Registered number SC105595
    2 Broad Street, Marischal Square, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-09 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.