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

Gugen, Francis Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Counterslip, Bristol, BS1 6BX, United Kingdom

      IIF 1

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

      IIF 2

    • 7, Down Street, London, W1J 7AJ

      IIF 3
  • Gugen, Francis Robert
    British co director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 4

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 5

    • 7, Down Street, London, W1J 7AJ

      IIF 6
  • Gugen, Francis Robert
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Argyll Road, London, W8 7BS

      IIF 7

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 8

    • 7, Down Street, London, W1J 7AJ

      IIF 9
  • Gugen, Francis Robert
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gugen, Francis Robert
    British finance director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gugen, Francis Robert
    British managing director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gugen, Francis Robert
    British non-exec chairman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 207, Regent Street, London, Uk, W1B 3HH

      IIF 25
  • Gugen, Francis Robert
    British oil company executive born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Argyll Road, London, W8 7BS

      IIF 26
  • 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 27

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

      IIF 28 IIF 29
  • Gugen, Francis Robert
    British company director born in February 1949

    Registered addresses and corresponding companies

    • 24 Cheniston Gardens, London, W8 6TH

      IIF 30
  • Gugen, Francis Robert
    British company director

    Registered addresses and corresponding companies

    • 7, Down Street, London, W1J 7AJ

      IIF 31
  • Gugen, Francis Robert
    British managing director

    Registered addresses and corresponding companies

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

      IIF 32
  • Gugen, Francis Robert

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    46 Campden Hill Court, Campden Hill Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-17 ~ now
    IIF 24 - director → ME
    2010-09-01 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    TYROLESE (462) LIMITED - 2000-03-13
    46 Campden Hill Court, Campden Hill Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    41,900 GBP2024-03-31
    Officer
    2000-03-07 ~ now
    IIF 2 - director → ME
    2000-03-07 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 3
    Bridgewater House, Counterslip, Bristol, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,165,019 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 1 - director → ME
  • 4
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,017,358 GBP2017-06-30
    Officer
    2011-12-09 ~ dissolved
    IIF 8 - director → ME
Ceased 23
  • 1
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2006-08-03
    IIF 12 - director → ME
  • 2
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2002-09-19 ~ 2006-08-03
    IIF 13 - director → ME
  • 3
    Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-12-08 ~ 2017-01-30
    IIF 25 - director → ME
  • 4
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-01-01 ~ 2000-01-01
    IIF 7 - director → ME
  • 5
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    824,345 GBP2023-12-31
    Officer
    2007-06-18 ~ 2018-01-15
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
    TYROLESE (348) LIMITED - 1996-03-28
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-03-20 ~ 1999-12-01
    IIF 23 - director → ME
  • 7
    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 ~ 1999-12-01
    IIF 26 - director → ME
  • 8
    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
    ~ 1999-12-01
    IIF 21 - director → ME
  • 9
    AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21
    POUNDSIGN LIMITED - 1987-10-14
    1 George Square, George Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 1999-12-01
    IIF 15 - director → ME
  • 10
    AMERADA HESS TRADING LIMITED - 2006-05-22
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-01
    IIF 18 - director → ME
  • 11
    COTWOGAS LIMITED - 2004-04-28
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2011-03-04
    IIF 9 - director → ME
    2003-12-05 ~ 2006-03-21
    IIF 31 - secretary → ME
  • 12
    KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
    KP BIOENERGY LIMITED - 2004-10-08
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2008-05-22 ~ 2011-03-04
    IIF 3 - director → ME
  • 13
    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 ~ 1999-12-01
    IIF 22 - director → ME
  • 14
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    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 (4 parents)
    Officer
    2003-07-23 ~ 2006-08-03
    IIF 11 - director → ME
  • 15
    CRESTNEW LIMITED - 1990-04-18
    C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    716 GBP2023-06-30
    Officer
    2009-07-02 ~ 2011-11-11
    IIF 6 - director → ME
  • 16
    475 Salisbury House London Wall, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2007-07-12 ~ 2017-10-31
    IIF 5 - director → ME
  • 17
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-12-27 ~ 2017-06-14
    IIF 10 - director → ME
  • 18
    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 ~ 1999-12-01
    IIF 19 - director → ME
  • 19
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-19 ~ 1999-12-01
    IIF 16 - director → ME
  • 20
    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
    1995-10-30 ~ 1999-12-01
    IIF 14 - director → ME
  • 21
    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
    1998-09-03 ~ 1999-12-01
    IIF 20 - director → ME
  • 22
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 1996-11-27
    IIF 30 - director → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ 1999-12-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.