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

Hitchon, Mary Elizabeth

    Related profiles found in government register
  • Hitchon, Mary Elizabeth

    Registered addresses and corresponding companies
    • 27 Englewood Road, London, SW12 9PA

      IIF 1 IIF 2 IIF 3
    • 4th Floor, 117 Jermyn Street, London, England, SW1Y 6HH

      IIF 4
  • Hitchon, Mary Elizabeth
    British

    Registered addresses and corresponding companies
    • 27 Englewood Road, London, SW12 9PA

      IIF 5
  • Hitchon, Mary Elizabeth
    British company secretary/director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Englewood Road, London, SW12 9PA, United Kingdom

      IIF 6
  • Mrs Mary Elizabeth Hitchon
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Englewood Road, London, SW12 9PA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    27 Englewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,492 GBP2019-10-31
    Officer
    2018-10-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2010-09-28 ~ 2011-10-19
    IIF 4 - secretary → ME
  • 2
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2008-01-31
    IIF 5 - secretary → ME
  • 3
    AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
    TYROLESE (395) LIMITED - 1998-01-06
    117 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2006-06-28 ~ 2008-02-05
    IIF 3 - secretary → ME
  • 4
    117 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2007-07-05 ~ 2008-02-04
    IIF 1 - secretary → ME
  • 5
    117 Jermyn Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2007-07-05 ~ 2008-02-04
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.