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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

Gugen, Francis Robert

    Related profiles found in government register
  • Gugen, Francis Robert
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Francis Robert Gugen
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Argyll Road, London, W8 7BS, United Kingdom

      IIF 28
    • 46 Campden Hill Court, Campden Hill Road, London, W8 7HU, England

      IIF 29 IIF 30
  • Gugen, Francis Robert
    British born in February 1949

    Registered addresses and corresponding companies
    • 24 Cheniston Gardens, London, W8 6TH

      IIF 31
    • 74 Iverna Court, Kensington, London, W8 6TT

      IIF 32
  • Gugen, Francis Robert
    British

    Registered addresses and corresponding companies
    • 46 Campden Hill Court, Campden Hill Road, London, W8 7HU, England

      IIF 33
    • 7, Down Street, London, W1J 7AJ

      IIF 34
  • Gugen, Francis Robert

    Registered addresses and corresponding companies
    • 46 Campden Hill Court, Campden Hill Road, London, W8 7HU, England

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    CENTRICA PRODUCTION (GMA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED
    - 2006-12-01 04480539 03269923
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2002-09-19 ~ 2006-08-03
    IIF 25 - Director → ME
  • 2
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2002-09-19 ~ 2006-08-03
    IIF 26 - Director → ME
  • 3
    CHRYSAOR HOLDINGS LIMITED
    FC027988 OE017490
    Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-08 ~ 2017-01-30
    IIF 14 - Director → ME
  • 4
    CRINE LIMITED
    03125883
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (23 parents)
    Officer
    1997-01-01 ~ 2000-01-01
    IIF 7 - Director → ME
  • 5
    ECHO PETROLEUM LIMITED
    04608328
    46 Campden Hill Court, Campden Hill Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-17 ~ now
    IIF 19 - Director → ME
    2010-09-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
  • 6
    FRAUDSCREEN LIMITED
    04813599
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-06-18 ~ 2018-01-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GUGEN CONSULTING LIMITED
    - now 03895587
    TYROLESE (462) LIMITED
    - 2000-03-13 03895587 03895626... (more)
    46 Campden Hill Court, Campden Hill Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-03-07 ~ now
    IIF 18 - Director → ME
    2000-03-07 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 8
    HESS (FAROES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-06-22
    AMERADA HESS (FAROES) LIMITED
    - 2006-05-22 03135075
    AMERADA HESS (FAEROES) LIMITED - 1997-04-11
    TYROLESE (338) LIMITED - 1996-01-26
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-01 ~ 1999-12-01
    IIF 1 - Director → ME
  • 9
    HESS (MARTABAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-01-29
    AMERADA HESS (MARTABAN) LIMITED
    - 2007-04-05 03015448
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-03-29 ~ 1995-08-16
    IIF 32 - Director → ME
  • 10
    HESS (OIL & GAS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2021-06-08
    AMERADA HESS (OIL & GAS) LIMITED
    - 2007-04-05 03161815
    TYROLESE (348) LIMITED
    - 1996-03-28 03161815 03076057... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    1996-03-20 ~ 1999-12-01
    IIF 13 - Director → ME
  • 11
    HESS INTERNATIONAL LIMITED
    FC019099
    Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-03-28 ~ 1999-12-01
    IIF 6 - Director → ME
  • 12
    HESS LIMITED - now
    AMERADA HESS LIMITED
    - 2006-06-06 00807346
    AMERADA HESS EXPLORATION LIMITED
    - 1985-01-15 00807346
    AMERADA EXPLORATION LIMITED
    - 1983-11-04 00807346
    1 Westferry Circus, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-12-01
    IIF 10 - Director → ME
  • 13
    HESS PROPERTY SERVICES LIMITED - now
    AMERADA HESS PROPERTY SERVICES LIMITED
    - 2008-02-21 SC105595
    POUNDSIGN LIMITED
    - 1987-10-14 SC105595
    2 Broad Street, Marischal Square, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    (before 1989-03-28) ~ 1999-12-01
    IIF 11 - Director → ME
  • 14
    HESS TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2021-06-08
    AMERADA HESS TRADING LIMITED
    - 2006-05-22 02265209
    FINDTASK LIMITED
    - 1988-07-06 02265209
    One, Fleet Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-16) ~ 1999-12-01
    IIF 4 - Director → ME
  • 15
    ISLAND GAS LIMITED
    - now 04962079
    COTWOGAS LIMITED
    - 2004-04-28 04962079
    BDO STOY HAYWARD (2003) LIMITED
    - 2004-01-22 04962079
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2011-03-04
    IIF 21 - Director → ME
    2003-12-05 ~ 2006-03-21
    IIF 34 - Secretary → ME
  • 16
    ISLAND GAS OPERATIONS LIMITED
    - now 03999194
    KP RENEWABLES (OPERATIONS) LIMITED
    - 2011-01-05 03999194
    KP BIOENERGY LIMITED - 2004-10-08
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (27 parents)
    Officer
    2008-05-22 ~ 2011-03-04
    IIF 22 - Director → ME
  • 17
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA GAS MANAGEMENT SERVICES LIMITED
    - 1998-08-03 03364919
    TYROLESE (382) LIMITED
    - 1997-07-16 03364919 09170990... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1997-07-09 ~ 1999-12-01
    IIF 12 - Director → ME
  • 18
    NSIP (ETS) LIMITED - now
    CH4 PIPELINES LIMITED
    - 2007-01-17 02504173
    CALENERGY GAS (PIPELINES) LIMITED
    - 2003-07-28 02504173
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2003-07-23 ~ 2006-08-03
    IIF 24 - Director → ME
  • 19
    RAFT ENTERPRISES LIMITED
    - now 02482872
    CRESTNEW LIMITED - 1990-04-18
    C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-07-02 ~ 2011-11-11
    IIF 20 - Director → ME
  • 20
    RAFT TRUSTEES LIMITED
    03115825
    475 Salisbury House London Wall, London, England
    Dissolved Corporate (48 parents)
    Officer
    2007-07-12 ~ 2017-10-31
    IIF 17 - Director → ME
  • 21
    ROVCO LIMITED
    09742877
    Insolvency (Case 1) In administration
    Administration started on 2025-05-01 during the appointment or period of control
    Administration ended on 2026-04-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-22 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2026-04-22
    IIF 27 - Director → ME
  • 22
    SMART MATRIX LIMITED
    07608175
    Insolvency (Case 1) In administration
    Administration started on 2021-12-16 during the appointment or period of control
    Administration ended on 2022-07-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-20 during the appointment or period of control
    Dissolved on 2023-12-14 during the appointment or period of control
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 23
    STAR ENERGY GROUP PLC - now
    IGAS ENERGY PLC
    - 2023-06-21 04981279 05054503
    ISLAND GAS RESOURCES PLC
    - 2009-12-11 04981279
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-31 during the appointment or period of control
    KP RENEWABLES PLC
    - 2007-12-28 04981279
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-04-10
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2007-12-27 ~ 2017-06-14
    IIF 23 - Director → ME
  • 24
    TXU EUROPE (AH ONLINE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED
    - 1999-12-10 03364798
    TYROLESE (383) LIMITED
    - 1997-07-16 03364798 03036771... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-07-09 ~ 1999-12-01
    IIF 5 - Director → ME
  • 25
    TXU EUROPE (AHG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA HESS GAS LIMITED
    - 2002-05-31 02630844
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1991-07-19 ~ 1999-12-01
    IIF 2 - Director → ME
  • 26
    TXU EUROPE (AHGD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA HESS GAS (DOMESTIC) LIMITED
    - 2002-05-31 03076057
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1995-10-30 ~ 1999-12-01
    IIF 9 - Director → ME
  • 27
    TXU EUROPE (AHST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2017-03-02
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED
    - 2000-05-03 03568459
    TYROLESE (423) LIMITED
    - 1998-09-03 03568459 03961761... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1998-09-03 ~ 1999-12-01
    IIF 8 - Director → ME
  • 28
    TYPHOON INTERNATIONAL LIMITED
    - now 00462364
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-01-29 ~ 1996-11-27
    IIF 31 - Director → ME
  • 29
    WESTERN GAS LIMITED
    02677708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (41 parents)
    Officer
    1997-10-01 ~ 1999-12-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.