logo
explain how to read the page

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

Phillips, Roger Simon Coltman

    Related profiles found in government register
  • Phillips, Roger Simon Coltman
    British f director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP

      IIF 1
  • Phillips, Roger Simon Coltman
    British finance director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Roger Simon Coltman
    British oil company executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Roger Simon Coltman
    British oil compnay executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP

      IIF 24
  • Phillips, Roger Simon Coltman
    British retired born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Rotton Row, Furneux Pelham, Buntingford, SG9 0JP, England

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    E.ON ENERGY GAS (EASTERN) LIMITED - now
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED
    - 2003-10-09 04060387
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2000-08-22 ~ 2002-03-01
    IIF 13 - Director → ME
  • 2
    ENWELL ENERGY PLC - now
    REGAL PETROLEUM PLC
    - 2020-05-27 04462555
    REGAL PETROLEUM LIMITED - 2002-09-19
    HILLGATE (324) LIMITED - 2002-08-07 03642724, 03642730, 03644914... (more)
    84 Brook Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2007-01-15
    IIF 4 - Director → ME
  • 3
    HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED
    00783226
    The Castle, Hertford, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,798,445 GBP2025-03-31
    Officer
    2020-06-16 ~ 2021-10-06
    IIF 25 - Director → ME
  • 4
    HESS (OIL & GAS) LIMITED - now
    AMERADA HESS (OIL & GAS) LIMITED
    - 2007-04-05 03161815
    TYROLESE (348) LIMITED - 1996-03-28 00357651, 01929144, 01929146... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-09-30 ~ 2004-03-31
    IIF 6 - Director → ME
    1996-09-09 ~ 2000-02-18
    IIF 11 - Director → ME
  • 5
    HESS (UK) INTERNATIONAL HOLDINGS LIMITED - now
    HESS NOMINEES LIMITED - 2016-05-03
    HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
    AMERADA HESS NOMINEES LIMITED
    - 2007-04-05 04084790
    AMERADA HESS HOLDINGS LIMITED
    - 2002-06-28 04084790
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-21 ~ 2004-03-31
    IIF 20 - Director → ME
  • 6
    HESS FINANCE - now
    HESS FINANCE - 2008-07-30
    HESS FINANCE LIMITED - 2008-07-04
    AMERADA HESS FINANCE LIMITED - 2006-06-09
    AMERADA ENERGY LIMITED
    - 2004-05-13 04060353
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-22 ~ 2002-02-28
    IIF 16 - Director → ME
    2002-09-05 ~ 2004-03-31
    IIF 22 - Director → ME
  • 7
    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 (3 parents, 2 offsprings)
    Officer
    1998-07-28 ~ 2000-02-01
    IIF 8 - Director → ME
    2002-03-21 ~ 2004-03-31
    IIF 24 - Director → ME
  • 8
    HESS LIMITED - now
    AMERADA HESS LIMITED
    - 2006-06-06 00807346
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    One, Fleet Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    IIF 10 - Director → ME
  • 9
    HESS NWE HOLDINGS - now
    AMERADA HESS NWE HOLDINGS
    - 2006-06-22 04114101
    One, Fleet Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    IIF 5 - Director → ME
  • 10
    HESS PROPERTY SERVICES LIMITED - now
    AMERADA HESS PROPERTY SERVICES LIMITED
    - 2008-02-21 SC105595
    POUNDSIGN LIMITED - 1987-10-14
    1 George Square, George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1996-09-09 ~ 2000-02-18
    IIF 12 - Director → ME
    2001-09-30 ~ 2004-03-31
    IIF 18 - Director → ME
  • 11
    HESS TRADING LIMITED - now
    AMERADA HESS TRADING LIMITED
    - 2006-05-22 02265209
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-09-09 ~ 2000-02-01
    IIF 9 - Director → ME
    2001-09-30 ~ 2004-03-31
    IIF 23 - Director → ME
  • 12
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    AMERADA GAS MANAGEMENT SERVICES LIMITED
    - 1998-08-03 03364919
    TYROLESE (382) LIMITED
    - 1997-07-16 03364919 00357651, 01929144, 01929146... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ 2002-03-01
    IIF 21 - Director → ME
  • 13
    REGAL EGYPT LIMITED
    05153979
    16 Old Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2007-01-15
    IIF 2 - Director → ME
  • 14
    REGAL GROUP SERVICES LIMITED
    05252958
    16 Old Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-01-15
    IIF 3 - Director → ME
  • 15
    REGAL LIBERIA LIMITED
    05434246
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (1 parent)
    Officer
    2005-04-25 ~ 2007-01-15
    IIF 1 - Director → ME
  • 16
    TXU EUROPE (AH ONLINE) LIMITED - now
    AMERADA.CO.UK LIMITED
    - 2002-05-31 03364798
    AMERADA GAS SUPPLY SERVICES LIMITED
    - 1999-12-10 03364798
    TYROLESE (383) LIMITED
    - 1997-07-16 03364798 00357651, 01929144, 01929146... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ 2002-03-01
    IIF 19 - Director → ME
  • 17
    TXU EUROPE (AHG) LIMITED - now 03076057
    AMERADA HESS GAS LIMITED
    - 2002-05-31 02630844
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-17 ~ 2002-03-01
    IIF 7 - Director → ME
  • 18
    TXU EUROPE (AHGD) LIMITED - now 02630844
    AMERADA HESS GAS (DOMESTIC) LIMITED
    - 2002-05-31 03076057
    TYROLESE (328) LIMITED - 1995-10-23 00357651, 01929144, 01929146... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-30 ~ 2002-03-01
    IIF 14 - Director → ME
  • 19
    TXU EUROPE (AHST) LIMITED - now
    SEVERN TRENT ENERGY LIMITED
    - 2002-10-16 03568459
    AMERADA HESS ELECTRICITY LIMITED
    - 2000-05-03 03568459
    TYROLESE (423) LIMITED
    - 1998-09-03 03568459 00357651, 01929144, 01929146... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-03 ~ 2002-03-01
    IIF 15 - Director → ME
  • 20
    WESTERN GAS LIMITED
    02677708
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 2002-03-01
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.