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

Gibbons, Alan Stuart

    Related profiles found in government register
  • Gibbons, Alan Stuart
    British oil co executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • 1 Berry Street, Aberdeen, AB25 1HF

      IIF 1
    • 4, More London Riverside, London, SE1 2AU, England

      IIF 2
    • 7th Floor, 11 Old Jewry, London, EC2 8DU

      IIF 3
    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 4 IIF 5
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • Level 9, The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

      IIF 6
    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 7 IIF 8 IIF 9
  • Gibbons, Alan Stuart
    British oil co executive born in March 1959

    Registered addresses and corresponding companies
    • Unit B 3-1, Dua Residency, 211 Jalan Tun Razak, Kuala Lumpur, 50400, Malaysia

      IIF 10
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Registered addresses and corresponding companies
    • The White Lodge, 36 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB

      IIF 11
  • Gibbons, Alan Stuart, Mr.
    British oil co executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

      IIF 12
    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 13 IIF 14 IIF 15
  • Gibbons, Alan Stuart, Mr.
    British oil company executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 16
  • Gibbons, Alan Stuart, Mr.
    British oil executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • One, London Wall, London, EC2Y 5AB, England

      IIF 17
  • Gibbons, Alan Stuart
    British oil co executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

      IIF 18
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Shell Centre, London, SE1 7NA

      IIF 19
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Resident in United States

    Registered addresses and corresponding companies
    • The Adelphi Building Level 9, 1-11, John Adam Street, London, WC2N 6AG, United Kingdom

      IIF 20
    • The Adelphi Building, Level 9, 1-11john Adam Street, London, WC2N 6AG, United Kingdom

      IIF 21
  • Gibbons, Alan Stuart, Mr.
    British oil co executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Bedford Row, London, EC1R 4JS

      IIF 22
    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 23
  • Gibbons, Alan Stuart
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Collinswood Road, Farnham Common, Slough, SL2 3LH

      IIF 24
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Resident in United States Of America

    Registered addresses and corresponding companies
    • The Adelphi Building Level 9 1-11, John Adam Street, London, WC2N 6AG, United Kingdom

      IIF 25
  • Mr Alan Stuart Gibbons
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Collinswood Road, Farnham Common, Slough, SL2 3LH

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 2nd Floor, College House, King Edwards Road, Ruislip, London, England
    Corporate (4 parents)
    Officer
    2021-02-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 26 - Has significant influence or controlOE
  • 2
    AMERADA HESS (MALAYSIA-SK 306) LIMITED - 2007-01-25
    TYROLESE (396) LIMITED - 1998-01-06
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 18 - director → ME
Ceased 22
  • 1
    Paget-brown Trust Company Limited Po Box 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2012-11-23 ~ 2013-01-17
    IIF 25 - director → ME
  • 2
    Sterling Trust (cayman) Limited, Whitehall House 238 North Church Street, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (2 parents)
    Officer
    2012-02-03 ~ 2013-01-22
    IIF 20 - director → ME
  • 3
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2015-03-30
    IIF 9 - director → ME
  • 4
    AMERADA HESS (KAZAKSTAN) LIMITED - 2007-04-05
    TYROLESE (372) LIMITED - 1997-03-20
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-16 ~ 2015-03-30
    IIF 23 - director → ME
  • 5
    AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
    TYROLESE (348) LIMITED - 1996-03-28
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ 2015-03-30
    IIF 15 - director → ME
  • 6
    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
    2006-08-16 ~ 2015-03-30
    IIF 4 - director → ME
  • 7
    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
    2013-10-31 ~ 2015-03-30
    IIF 7 - director → ME
    2006-08-29 ~ 2008-05-14
    IIF 10 - director → ME
  • 8
    HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
    HESS INDONESIA NEW VENTURES LIMITED - 2016-01-20
    AMERADA HESS (SURUMANA) LIMITED - 2006-09-19
    AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2005-11-02
    AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11
    TYROLESE (358) LIMITED - 1996-10-08
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ 2015-03-30
    IIF 14 - director → ME
  • 9
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2015-03-30
    IIF 17 - director → ME
  • 10
    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
    2005-12-14 ~ 2015-03-30
    IIF 11 - director → ME
  • 11
    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
    2006-08-29 ~ 2015-03-30
    IIF 12 - director → ME
  • 12
    One, Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2015-03-30
    IIF 8 - director → ME
  • 13
    AMERADA HESS NWE HOLDINGS - 2006-06-22
    One, Fleet Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    IIF 5 - director → ME
  • 14
    One London Wall, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ 2015-03-30
    IIF 16 - director → ME
  • 15
    AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21
    POUNDSIGN LIMITED - 1987-10-14
    1 George Square, George Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2006-08-29 ~ 2015-03-30
    IIF 1 - director → ME
  • 16
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2007-10-25 ~ 2015-03-30
    IIF 6 - director → ME
  • 17
    AMERADA HESS TRADING LIMITED - 2006-05-22
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-08-29 ~ 2015-03-30
    IIF 13 - director → ME
  • 18
    HESS (THAILAND) LIMITED - 2014-06-13
    AMERADA HESS (THAILAND) LIMITED - 2006-05-22
    AMERADA HESS (PAILIN) LIMITED - 1996-08-07
    TYROLESE (317) LIMITED - 1995-06-13
    4 More London Riverside, London
    Corporate (3 parents)
    Officer
    2006-08-29 ~ 2014-04-22
    IIF 2 - director → ME
  • 19
    HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
    AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
    TYROLESE (326) LIMITED - 1995-09-21
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -128,725,000 GBP2022-12-31
    Officer
    2006-08-29 ~ 2014-01-09
    IIF 3 - director → ME
  • 20
    Caledonian Trust (cayman) Limited, Caledonian House 69 Dr Roy's Drive, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (2 parents)
    Officer
    2012-04-11 ~ 2012-09-28
    IIF 21 - director → ME
  • 21
    CLAIR UK LIMITED - 2010-10-11
    Shell Centre, London
    Corporate (6 parents)
    Officer
    2009-12-18 ~ 2010-09-29
    IIF 19 - director → ME
  • 22
    HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
    AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
    AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
    AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
    TYROLESE (318) LIMITED - 1995-06-22
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-29 ~ 2010-01-13
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.