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
Individuals in focus
Gugen, Francis Robert
- British born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies7, Down Street, London, W1J 7AJ
IIF 5
- British co director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British non-exec chairman born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor 207, Regent Street, London, Uk, W1B 3HH
IIF 26
- British oil company executive born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies38 Argyll Road, London, W8 7BS
IIF 27
- British born in February 1949
Mr Francis Robert Gugen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1949Registered addresses and corresponding companies
Gugen, Francis Robert
74 Iverna Court, Kensington, London, W8 6TT
IIF 31
- British company director born in February 1949Registered addresses and corresponding companies
Gugen, Francis Robert
24 Cheniston Gardens, London, W8 6TH
IIF 32
- British company directorRegistered addresses and corresponding companies
Gugen, Francis Robert
7, Down Street, London, W1J 7AJ
IIF 33
- British managing directorRegistered addresses and corresponding companies
Gugen, Francis Robert
46 Campden Hill Court, Campden Hill Road, London, W8 7HU, England
IIF 34
- Registered addresses and corresponding companies
Gugen, Francis Robert
46 Campden Hill Court, Campden Hill Road, London, W8 7HU, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
29
- 1CENTRICA PRODUCTION (GMA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (31 parents)Officer2002-09-19 ~ 2006-08-03IIF 14 - Director → ME - 2CENTRICA TRADING LIMITED - nowSTOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents)Officer2002-09-19 ~ 2006-08-03IIF 15 - Director → ME
- 3Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman IslandsActive Corporate (22 parents, 2 offsprings)Officer2007-12-08 ~ 2017-01-30IIF 26 - Director → ME
- 4
CRINE LIMITED
03125883Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (23 parents)Officer1997-01-01 ~ 2000-01-01IIF 9 - Director → ME - 5
ECHO PETROLEUM LIMITED
0460832846 Campden Hill Court, Campden Hill Road, London, EnglandActive Corporate (6 parents)Officer2003-01-17 ~ nowIIF 3 - Director → ME2010-09-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 6
FRAUDSCREEN LIMITED
04813599Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (27 parents)Officer2007-06-18 ~ 2018-01-15IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 746 Campden Hill Court, Campden Hill Road, London, EnglandActive Corporate (5 parents)Officer2000-03-07 ~ nowIIF 2 - Director → ME2000-03-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 8HESS (FAROES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-06-22AMERADA HESS (FAROES) LIMITED
- 2006-05-22 03135075AMERADA HESS (FAEROES) LIMITED - 1997-04-11TYROLESE (338) LIMITED - 1996-01-26Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (23 parents)Officer1999-08-01 ~ 1999-12-01IIF 1 - Director → ME - 9HESS (MARTABAN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29AMERADA HESS (MARTABAN) LIMITED
- 2007-04-05 03015448Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (24 parents)Officer1995-03-29 ~ 1995-08-16IIF 31 - Director → ME - 10HESS (OIL & GAS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08AMERADA HESS (OIL & GAS) LIMITED
- 2007-04-05 03161815One, Fleet Place, London, EnglandDissolved Corporate (23 parents)Officer1996-03-20 ~ 1999-12-01IIF 25 - Director → ME - 11
HESS INTERNATIONAL LIMITED
FC019099Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman IslandsActive Corporate (25 parents, 2 offsprings)Officer1996-03-28 ~ 1999-12-01IIF 27 - Director → ME - 12HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06 00807346AMERADA HESS EXPLORATION LIMITED
- 1985-01-15 00807346AMERADA EXPLORATION LIMITED
- 1983-11-04 008073461 Westferry Circus, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer(before 1992-04-26) ~ 1999-12-01IIF 23 - Director → ME - 13HESS PROPERTY SERVICES LIMITED - now
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21 SC105595POUNDSIGN LIMITED
- 1987-10-14 SC1055952 Broad Street, Marischal Square, Aberdeen, ScotlandActive Corporate (21 parents)Officer~ 1999-12-01IIF 17 - Director → ME - 14HESS TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08AMERADA HESS TRADING LIMITED
- 2006-05-22 02265209FINDTASK LIMITED
- 1988-07-06 02265209One, Fleet Place, London, EnglandDissolved Corporate (28 parents)Officer(before 1992-05-16) ~ 1999-12-01IIF 20 - Director → ME - 15
COTWOGAS LIMITED
- 2004-04-28 04962079BDO STOY HAYWARD (2003) LIMITED
- 2004-01-22 04962079Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (17 parents, 2 offsprings)Officer2003-12-05 ~ 2011-03-04IIF 11 - Director → ME2003-12-05 ~ 2006-03-21IIF 33 - Secretary → ME - 16
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05 03999194KP BIOENERGY LIMITED - 2004-10-08KWIKPOWER MANAGEMENT LIMITED - 2002-11-21Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (27 parents)Officer2008-05-22 ~ 2011-03-04IIF 5 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08AMERADA GAS MANAGEMENT SERVICES LIMITED
- 1998-08-03 03364919Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer1997-07-09 ~ 1999-12-01IIF 24 - Director → ME - 18NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17 02504173CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28 02504173POWER TOWER LIMITED - 1997-12-08HASTESPOT LIMITED - 1990-07-06Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (43 parents)Officer2003-07-23 ~ 2006-08-03IIF 13 - Director → ME - 19CRESTNEW LIMITED - 1990-04-18C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, EnglandActive Corporate (25 parents, 3 offsprings)Officer2009-07-02 ~ 2011-11-11IIF 8 - Director → ME
- 20
RAFT TRUSTEES LIMITED
03115825475 Salisbury House London Wall, London, EnglandDissolved Corporate (48 parents)Officer2007-07-12 ~ 2017-10-31IIF 7 - Director → ME - 21
ROVCO LIMITED
09742877Insolvency (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 controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-22 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 4 - Director → ME - 22
SMART MATRIX LIMITED
07608175Insolvency (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 controlInsolvency (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 controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (17 parents)Officer2011-12-09 ~ dissolvedIIF 10 - Director → ME - 23STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31 during the appointment or period of controlKP RENEWABLES PLC
- 2007-12-28 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (45 parents, 10 offsprings)Officer2007-12-27 ~ 2017-06-14IIF 12 - Director → ME - 24TXU EUROPE (AH ONLINE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18AMERADA.CO.UK LIMITED - 2002-05-31AMERADA GAS SUPPLY SERVICES LIMITED
- 1999-12-10 03364798Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (28 parents)Officer1997-07-09 ~ 1999-12-01IIF 21 - Director → ME - 25TXU EUROPE (AHG) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08AMERADA HESS GAS LIMITED
- 2002-05-31 02630844Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer1991-07-19 ~ 1999-12-01IIF 18 - Director → ME - 26TXU EUROPE (AHGD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31 03076057TYROLESE (328) LIMITED - 1995-10-23Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (34 parents)Officer1995-10-30 ~ 1999-12-01IIF 16 - Director → ME - 27TXU EUROPE (AHST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02SEVERN TRENT ENERGY LIMITED - 2002-10-16AMERADA HESS ELECTRICITY LIMITED
- 2000-05-03 03568459Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer1998-09-03 ~ 1999-12-01IIF 22 - Director → ME - 28E.T.SKINNER & COMPANY LIMITED - 1979-12-31C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomActive Corporate (28 parents)Officer1993-01-29 ~ 1996-11-27IIF 32 - Director → ME
- 29
WESTERN GAS LIMITED
02677708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (41 parents)Officer1997-10-01 ~ 1999-12-01IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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