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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hadfield, John Paul Simeon

    Related profiles found in government register
  • Hadfield, John Paul Simeon
    British oil company executive born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hadfield, John Paul Simeon
    British vice president born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hadfield, John Paul Simeon
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 2 Park Street, London, W1K 2HX, United Kingdom

      IIF 18
  • Hadfield, John Paul Simeon
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hadfield, John Paul Simeon
    British deputy cfo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England

      IIF 29
  • Hadfield, John Paul Simeon
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hadfield, John Paul Simeon
    British vice president born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    AMTAC CERTIFICATION SERVICES LIMITED
    - now 00829615
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 32 - Director → ME
  • 2
    BG CENTRAL HOLDINGS LIMITED
    08021833
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2014-03-05 ~ 2017-01-09
    IIF 15 - Director → ME
  • 3
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2014-03-03 ~ 2017-01-09
    IIF 16 - Director → ME
  • 4
    BG NORGE EXPLORATION LIMITED
    08083015
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2013-04-26 ~ 2017-01-09
    IIF 14 - Director → ME
  • 5
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2013-04-26 ~ 2017-01-09
    IIF 17 - Director → ME
  • 6
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 12 - Director → ME
  • 7
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2017-01-09
    IIF 13 - Director → ME
  • 8
    ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
    - now SC137160
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 38 - Director → ME
  • 9
    ENTERPRISE OIL LIMITED
    - now 01682048
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 5 - Director → ME
  • 10
    ENTERPRISE OIL MIDDLE EAST LIMITED
    - now 02650009
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 6 - Director → ME
  • 11
    ENTERPRISE OIL U.K. LIMITED
    - now 02290358
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (56 parents)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 7 - Director → ME
  • 12
    INTERTEK CERTIFICATION LIMITED
    - now 02075885 03743254
    MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23
    AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
    ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
    ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
    GREATPOSE LIMITED - 1987-01-08
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 30 - Director → ME
  • 13
    INTERTEK FISHERIES CERTIFICATION LIMITED
    - now 03743254 02075885
    MOODY MARINE LIMITED - 2014-01-02
    BROOMCO (1816) LIMITED - 2000-02-23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 39 - Director → ME
  • 14
    INTERTEK INSPECTION SERVICES UK LIMITED
    - now 00956722
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 33 - Director → ME
  • 15
    INTERTEK SURVEYING SERVICES UK LIMITED
    - now SC183300
    HI-CAD TECHNICAL SERVICES LIMITED - 2014-09-01
    Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 34 - Director → ME
  • 16
    INTERTEK TESTING & CERTIFICATION LIMITED
    - now 03272281
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (39 parents)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 37 - Director → ME
  • 17
    ITS TESTING SERVICES (UK) LIMITED
    - now 01408264
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 36 - Director → ME
  • 18
    KAZ MINERALS AKTOGAY FINANCE LIMITED
    - now 07570226 07348443... (more)
    KAZAKHMYS AKTOGAY FINANCE LIMITED - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2025-02-24
    IIF 24 - Director → ME
  • 19
    KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED
    - now 08287598 07570226... (more)
    KAZAKHMYS AKTOGAY PROJECT FINANCE LIMITED - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2025-02-24
    IIF 26 - Director → ME
  • 20
    KAZ MINERALS COPPER FINANCE LIMITED
    - now 07348443 06467400... (more)
    KAZAKHMYS COPPER FINANCE LIMITED - 2014-10-31
    6th Floor Cardinal Place, 100 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 21
    KAZ MINERALS FINANCE LIMITED
    - now 06467400 07348443... (more)
    KAZ MINERALS FINANCE PLC
    - 2024-12-19 06467400 07348443... (more)
    KAZAKHMYS FINANCE PLC - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Active Corporate (15 parents)
    Officer
    2017-11-20 ~ 2025-02-24
    IIF 20 - Director → ME
  • 22
    KAZ MINERALS INVESTMENTS LIMITED
    - now 06322951
    KAZAKHMYS INVESTMENTS LIMITED - 2014-10-31
    KAZAKHMYS UK RESERVES CO LIMITED - 2009-08-04
    7th Floor, 83 Victoria Street, London
    Active Corporate (15 parents)
    Officer
    2017-11-20 ~ 2025-02-24
    IIF 21 - Director → ME
  • 23
    KAZ MINERALS LIMITED
    - now 05180783 07254721... (more)
    KAZ MINERALS PLC - 2021-06-15
    KAZAKHMYS PLC - 2014-10-31
    KCC INTERNATIONAL PLC - 2005-09-26
    7th Floor, 83 Victoria Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2024-06-25 ~ 2025-02-24
    IIF 22 - Director → ME
  • 24
    KAZ MINERALS ONE LIMITED
    - now 07254721
    COPPER VOSTOK UK LIMITED - 2014-11-03
    KAZAKHMYS LIMITED - 2014-10-31
    KAZ MINERALS LIMITED - 2014-10-31
    KAZAKHMYS ONE LIMITED - 2014-07-07
    KAZAKHMYS COPPER FINANCE LIMITED - 2010-07-28
    SHOO 502 LIMITED - 2010-06-25
    7th Floor, 83 Victoria Street, London
    Active Corporate (15 parents)
    Officer
    2017-11-20 ~ 2025-02-24
    IIF 28 - Director → ME
  • 25
    KAZ MINERALS PROJECTS FINANCE LIMITED
    - now 07392172 07348443... (more)
    KAZAKHMYS PROJECTS FINANCE LIMITED - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2025-02-24
    IIF 27 - Director → ME
  • 26
    KAZ MINERALS SALES LIMITED
    - now 06322809
    KAZAKHMYS SALES LIMITED - 2014-10-31
    KAZAKHMYS UK SALES LIMITED - 2007-11-20
    7th Floor, 83 Victoria Street, London
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2025-02-24
    IIF 25 - Director → ME
  • 27
    KAZ MINERALS SERVICES LIMITED
    - now 06322749 05180783... (more)
    KAZAKHMYS SERVICES LIMITED - 2014-10-31
    KAZAKHMYS UK MANAGEMENT SERVICES LIMITED - 2007-11-20
    7th Floor, 83 Victoria Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2025-02-24
    IIF 19 - Director → ME
  • 28
    KELLAS CATS LIMITED - now
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED
    - 2014-07-11 08021886
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-03 ~ 2014-07-10
    IIF 40 - Director → ME
  • 29
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 31 - Director → ME
  • 30
    MELBOURN SCIENTIFIC LIMITED
    - now 02358299
    MELBOURN ANALYTICAL LIMITED - 1989-04-07
    BACKLEAD LIMITED - 1989-03-31
    Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2017-04-26 ~ 2017-09-25
    IIF 35 - Director → ME
  • 31
    QAZ MINERALS LIMITED
    13783054
    7th Floor, 83 Victoria Street, London
    Active Corporate (8 parents)
    Officer
    2021-12-06 ~ 2025-02-24
    IIF 23 - Director → ME
  • 32
    SAXON OIL LIMITED
    - now 01477686
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 8 - Director → ME
  • 33
    SAXON OIL MILLER LIMITED
    - now 03209823
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (49 parents)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 4 - Director → ME
  • 34
    SHELL BENIN UPSTREAM LTD
    08169793
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 3 - Director → ME
  • 35
    SHELL CLAIR UK LIMITED
    - now 07108515
    CLAIR UK LIMITED - 2010-10-11
    Shell Centre, London
    Active Corporate (30 parents)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 9 - Director → ME
  • 36
    SHELL EP OFFSHORE VENTURES LIMITED
    - now 01682052
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (74 parents)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 1 - Director → ME
  • 37
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED
    - 2019-07-11 01287989
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 11 - Director → ME
  • 38
    SHELL U.K. NORTH ATLANTIC LIMITED
    04801731
    Shell Centre, London
    Active Corporate (27 parents)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 2 - Director → ME
  • 39
    SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
    07657243
    Shell Centre, London
    Active Corporate (22 parents)
    Officer
    2016-10-18 ~ 2017-01-09
    IIF 10 - Director → ME
  • 40
    TM MANAGEMENT SERVICES LIMITED
    13222747
    6th Floor 2 Park Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.