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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laidlaw, William Samuel Hugh

    Related profiles found in government register
  • Laidlaw, William Samuel Hugh
    British chairman neptune energy group born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 1
  • Laidlaw, William Samuel Hugh
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Laidlaw, William Samuel Hugh
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 5
  • Laidlaw, William Samuel Hugh
    British executive chairman born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 6
  • Laidlaw, William Samuel Hugh
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 7

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8
  • Laidlaw, William Samuel Hugh
    British ceo born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 9
  • Laidlaw, William Samuel Hugh
    British chairman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 10

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 11
  • Laidlaw, William Samuel Hugh
    British chief executive centrica plc born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 12
  • Laidlaw, William Samuel Hugh
    British chief executive officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 16

    • 133, Old Church Street, London, SW3 6EB

      IIF 17
  • Laidlaw, William Samuel Hugh
    British corp president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh
    British corporate president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 20
  • Laidlaw, William Samuel Hugh
    British corporation president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh
    British corporation president & chief born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Old Church Street, London, SW3 6EB

      IIF 28
  • Laidlaw, William Samuel Hugh
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Old Church Street, London, SW3 6EB

      IIF 29

    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 30
  • Laidlaw, William Samuel Hugh
    British executive vice president chevr born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 31
  • Laidlaw, William Samuel Hugh
    British non-executive chairman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD

      IIF 32

    • Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

      IIF 33
  • Laidlaw, William Samuel Hugh
    British oil company executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh
    British solicitor born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh, Dr
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 46 IIF 47
  • Laidlaw, William Samuel Hugh, Dr
    British exec chair neptune energy born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova North, 11 Bressenden Place, London, SW1E 5BY

      IIF 48
  • Dr William Samuel Hugh Laidlaw
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD

      IIF 49
  • Mr William Samuel Hugh Laidlaw
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 50
  • William Samuel Hugh Laidlaw
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Corporate (13 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 33 - director → ME
  • 2
    THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION - 2022-10-11
    Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 5 - director → ME
  • 3
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    99,079 GBP2023-06-30
    Officer
    2002-07-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Norwich Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-20 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 50 - Has significant influence or control → OE
  • 5
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2017-02-10 ~ now
    IIF 30 - director → ME
  • 6
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 42
  • 1
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2007-09-17
    IIF 14 - director → ME
  • 2
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-07-01 ~ 2014-12-31
    IIF 13 - director → ME
  • 3
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2000-08-22 ~ 2001-09-30
    IIF 36 - director → ME
  • 4
    ENI ENERGY BONDCO PLC - 2024-06-04
    NEPTUNE ENERGY BONDCO PLC - 2024-05-17
    Nova North, 11 Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-05 ~ 2024-01-31
    IIF 48 - director → ME
  • 5
    NEPTUNE ENERGY CAPITAL LIMITED - 2024-05-17
    Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-05 ~ 2024-01-31
    IIF 47 - director → ME
  • 6
    NEPTUNE ENERGY FINANCE LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2024-01-31
    IIF 46 - director → ME
  • 7
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-03-27 ~ 2024-01-31
    IIF 4 - director → ME
  • 8
    NEPTUNE ENERGY GROUP LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2024-01-31
    IIF 3 - director → ME
  • 9
    NEPTUNE ENERGY GROUP MIDCO LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2024-01-31
    IIF 2 - director → ME
  • 10
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 39 - director → ME
  • 11
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 37 - director → ME
  • 12
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 44 - director → ME
  • 13
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 43 - director → ME
  • 14
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 40 - director → ME
  • 15
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-11-01 ~ 2002-01-31
    IIF 42 - director → ME
  • 16
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    2006-07-03 ~ 2007-09-17
    IIF 15 - director → ME
  • 17
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2003-10-14
    IIF 31 - director → ME
  • 18
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-10-01 ~ 2007-08-24
    IIF 12 - director → ME
  • 19
    HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
    HESS NOMINEES LIMITED - 2016-05-03
    AMERADA HESS NOMINEES LIMITED - 2007-04-05
    AMERADA HESS HOLDINGS LIMITED - 2002-06-28
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-11-08 ~ 2001-09-30
    IIF 24 - director → ME
  • 20
    HESS FINANCE - 2008-07-30
    HESS FINANCE LIMITED - 2008-07-04
    AMERADA HESS FINANCE LIMITED - 2006-06-09
    AMERADA ENERGY LIMITED - 2004-05-13
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-22 ~ 2001-09-30
    IIF 35 - director → ME
  • 21
    Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-03-28 ~ 2001-09-30
    IIF 34 - director → ME
  • 22
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    One, Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2001-09-30
    IIF 21 - director → ME
  • 23
    AMERADA HESS NWE HOLDINGS - 2006-06-22
    One, Fleet Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-11-27 ~ 2001-09-30
    IIF 28 - director → ME
  • 24
    AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21
    POUNDSIGN LIMITED - 1987-10-14
    1 George Square, George Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 2001-09-30
    IIF 29 - director → ME
  • 25
    AMERADA HESS TRADING LIMITED - 2006-05-22
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-09-30
    IIF 27 - director → ME
  • 26
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2008-01-01 ~ 2017-04-28
    IIF 9 - director → ME
  • 27
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 8 - llp-member → ME
  • 28
    ENI ENERGY E&P UK LIMITED - 2024-12-18
    NEPTUNE E&P UK LIMITED - 2024-06-10
    NEPTUNE E&P UKCS LTD - 2018-12-28
    ENGIE E&P UKCS LIMITED - 2018-02-16
    GDF SUEZ E&P UKCS LTD - 2016-02-01
    GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
    CALENERGY GAS (UK) LIMITED - 2002-05-23
    SOVEREIGN EXPLORATION LIMITED - 1997-05-23
    DESLINK LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,704,000 GBP2017-12-31
    Officer
    2018-09-24 ~ 2024-01-31
    IIF 6 - director → ME
  • 29
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED - 2024-06-10
    NEPTUNE E&P UK LTD - 2018-12-28
    ENGIE E&P UK LIMITED - 2018-02-15
    GDF SUEZ E&P UK LTD - 2016-02-01
    GDF BRITAIN LIMITED - 2008-11-10
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED - 2008-07-01
    GDF (BRITAIN) LIMITED - 1997-11-19
    1 Park Row, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-15 ~ 2024-01-31
    IIF 1 - director → ME
  • 30
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ 2001-09-30
    IIF 18 - director → ME
  • 31
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    1995-02-15 ~ 2001-09-20
    IIF 17 - director → ME
  • 32
    475 Salisbury House London Wall, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2002-12-12 ~ 2017-12-08
    IIF 10 - director → ME
  • 33
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 41 - director → ME
  • 34
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 38 - director → ME
  • 35
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Corporate (8 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 45 - director → ME
  • 36
    ARTS & INDUSTRY LIMITED - 1999-02-05
    RANNERBURY LIMITED - 1990-04-19
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-01 ~ 2006-08-15
    IIF 11 - director → ME
  • 37
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ 2001-09-30
    IIF 19 - director → ME
  • 38
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-19 ~ 2001-09-30
    IIF 22 - director → ME
  • 39
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 26 - director → ME
  • 40
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 25 - director → ME
  • 41
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 23 - director → ME
  • 42
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-25 ~ 2003-05-15
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.