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
Cole, Ian David
- British oil company executive born in October 1957
Cole, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies1 Berry Street, Aberdeen, AB25 1HF
IIF 1Level 9, The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
IIF 2 IIF 3 IIF 4 (more)(less)One London Wall, London Wall, London, EC2Y 5AB, England
IIF 9Shell Centre, London, SE1 7NA
IIF 10The Adelphi Building, Level 9, 1-11 John Adam Street, London, WC2N 6AG
IIF 11The Adelphi Building, Level 9, 1-11john Adam Street, London, WC2N 6AG, United Kingdom
IIF 12
- British born in October 1957
Cole, Ian David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British oil company executive born in October 1957
Cole, Ian David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
IIF 16 IIF 17 IIF 18 (more)(less)One London Wall, London Wall, London, EC2Y 5AB, England
IIF 21Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 22The Adelphi Building Level 9 1-11, John Adam Street, London, WC2N 6AG, United Kingdom
IIF 23 IIF 24Heron Lodge, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT
IIF 25 IIF 26
- Registered addresses and corresponding companies
Cole, Ian David, Mr.
- Registered addresses and corresponding companies
Cole, Ian David
Related profiles found in government register
Offspring entities and appointments
25
- 1
BERYL NORTH SEA II LIMITED
FC031081Paget-brown Trust Company Limited Po Box 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1-1102, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2012-11-23 ~ 2013-01-17IIF 23 - Director → ME - 2
BERYL NORTH SEA LIMITED
FC030632Sterling Trust (cayman) Limited, Whitehall House 238 North Church Street, George Town, Grand Cayman Ky1-1102, Cayman IslandsActive Corporate (12 parents)Officer2012-02-03 ~ 2013-01-22IIF 24 - Director → ME - 3
BITTERN AND TRITON (UK) LIMITED
077769945th Floor 6 St Andrew Street, LondonDissolved Corporate (15 parents)Officer2011-09-16 ~ 2012-10-01IIF 22 - Director → ME2011-12-30 ~ 2012-10-01IIF 34 - Secretary → ME - 4
HESS (INDONESIA-SOUTH SESULU) LIMITED
061486231 Westferry Circus, London, EnglandActive Corporate (16 parents)Officer2011-12-30 ~ 2013-10-31IIF 7 - Director → ME2011-12-30 ~ 2013-10-31IIF 39 - Secretary → ME - 5HESS (MALAYSIA-SK 306) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-05AMERADA HESS (MALAYSIA-SK 306) LIMITED
- 2007-01-25 03418735TYROLESE (396) LIMITED - 1998-01-06Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (24 parents)Officer2000-01-26 ~ 2002-03-21IIF 25 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05TYROLESE (348) LIMITED - 1996-03-28One, Fleet Place, London, EnglandDissolved Corporate (23 parents)Officer2011-12-30 ~ 2013-10-31IIF 21 - Director → ME2011-12-30 ~ 2013-10-31IIF 33 - Secretary → ME - 7HESS (UK) INTERNATIONAL HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-05-29HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03HESS NOMINEES LIMITED
- 2016-05-03 04084790AMERADA HESS NOMINEES LIMITED - 2007-04-05AMERADA HESS HOLDINGS LIMITED - 2002-06-28One, Fleet Place, London, EnglandDissolved Corporate (20 parents)Officer2011-12-30 ~ 2013-10-31IIF 6 - Director → ME2011-12-30 ~ 2013-10-31IIF 38 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-05-29HESS FINANCE - 2008-07-30HESS FINANCE LIMITED - 2008-07-04AMERADA HESS FINANCE LIMITED - 2006-06-09AMERADA ENERGY LIMITED - 2004-05-13One, Fleet Place, London, EnglandDissolved Corporate (20 parents)Officer2011-12-30 ~ 2013-10-31IIF 5 - Director → ME2011-12-30 ~ 2013-10-31IIF 40 - Secretary → ME - 9HESS GHANA INVESTMENTS I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26HESS INDONESIA NEW VENTURES LIMITED
- 2016-01-20 03200496AMERADA HESS (SURUMANA) LIMITED - 2006-09-19AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2005-11-02AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11TYROLESE (358) LIMITED - 1996-10-08One, Fleet Place, London, EnglandDissolved Corporate (30 parents)Officer2011-12-30 ~ 2013-10-31IIF 18 - Director → ME2011-12-30 ~ 2013-10-31IIF 30 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08One, Fleet Place, London, EnglandDissolved Corporate (16 parents)Officer2011-12-30 ~ 2013-10-31IIF 16 - Director → ME2011-12-30 ~ 2013-10-31IIF 31 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-06Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-22 during the appointment or period of controlAMERADA HESS INDONESIA (BAWEAN) LIMITED - 2006-09-19AMERADA HESS (INDONESIA SESULU) LIMITED - 2005-11-09Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (16 parents)Officer2011-12-30 ~ dissolvedIIF 13 - Director → ME2011-12-30 ~ dissolvedIIF 32 - Secretary → ME - 12
AMERADA HESS LIMITED
- 2006-06-06 00807346AMERADA HESS EXPLORATION LIMITED - 1985-01-15AMERADA EXPLORATION LIMITED - 1983-11-041 Westferry Circus, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2003-08-22 ~ 2013-10-31IIF 20 - Director → ME2011-12-30 ~ 2013-10-31IIF 28 - Secretary → ME - 13
HESS MALAYSIA AND THAILAND LIMITED
082067171 Westferry Circus, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-09-07 ~ 2013-10-31IIF 11 - Director → ME2012-09-07 ~ 2013-10-31IIF 43 - Secretary → ME - 14AMERADA HESS NWE HOLDINGS - 2006-06-221 Westferry Circus, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2011-12-30 ~ 2013-10-31IIF 8 - Director → ME2011-12-30 ~ 2013-10-31IIF 36 - Secretary → ME
- 15
HESS OIL TRADING LIMITED
06278375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-22
Dissolved on 2016-03-08One London Wall, London Wall, LondonDissolved Corporate (11 parents)Officer2011-12-30 ~ 2013-10-31IIF 19 - Director → ME2011-12-30 ~ 2013-10-31IIF 29 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29AMERADA HESS OVERSEAS LIMITED
- 2007-04-05 03135002TYROLESE (339) LIMITED - 1996-02-06Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (22 parents)Officer2000-01-26 ~ 2009-07-10IIF 14 - Director → ME - 17AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21POUNDSIGN LIMITED - 1987-10-142 Broad Street, Marischal Square, Aberdeen, ScotlandActive Corporate (21 parents)Officer2011-12-30 ~ 2013-10-31IIF 1 - Director → ME2011-12-30 ~ 2013-10-31IIF 35 - Secretary → ME
- 18
HESS SERVICES UK LIMITED
064095061 Westferry Circus, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-12-30 ~ 2013-10-31IIF 9 - Director → ME2008-08-08 ~ 2013-10-31IIF 2 - Director → ME2011-12-30 ~ 2013-10-31IIF 42 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08AMERADA HESS TRADING LIMITED - 2006-05-22FINDTASK LIMITED - 1988-07-06One, Fleet Place, London, EnglandDissolved Corporate (28 parents)Officer2011-12-30 ~ 2013-10-31IIF 17 - Director → ME2011-12-30 ~ 2013-10-31IIF 27 - Secretary → ME - 20INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21 0298983815-16 Buckingham Street, London, EnglandActive Corporate (98 parents, 4 offsprings)Officer2003-09-25 ~ 2005-09-23IIF 26 - Director → ME - 21PETROFAC (MALAYSIA-PM 304) LIMITED - now
AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24 03418736TYROLESE (395) LIMITED - 1998-01-06Pollen House, 10-12 Cork Street, London, EnglandActive Corporate (37 parents)Officer2000-01-26 ~ 2002-03-21IIF 15 - Director → ME - 22PTTEP SP LIMITED - now
HESS (THAILAND) LIMITED
- 2014-06-13 03062760AMERADA HESS (THAILAND) LIMITED - 2006-05-22AMERADA HESS (PAILIN) LIMITED - 1996-08-07TYROLESE (317) LIMITED - 1995-06-134 More London Riverside, LondonActive Corporate (37 parents)Officer2011-12-30 ~ 2013-10-31IIF 4 - Director → ME2011-12-30 ~ 2013-10-31IIF 41 - Secretary → ME - 23SAKA INDONESIA PANGKAH LIMITED - now
HESS (INDONESIA PANGKAH) LIMITED
- 2014-01-16 03076063AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22TYROLESE (326) LIMITED - 1995-09-217th Floor 50 Broadway, London, United KingdomActive Corporate (47 parents)Officer2011-12-30 ~ 2013-10-31IIF 3 - Director → ME2011-12-30 ~ 2013-10-31IIF 37 - Secretary → ME - 24
SCHIEHALLION OIL & GAS LIMITED
FC030727Caledonian Trust (cayman) Limited, Caledonian House 69 Dr Roy's Drive Po Box 1043, George Town, Grand Cayman Ky1-1102, Cayman IslandsActive Corporate (12 parents)Officer2012-04-11 ~ 2012-09-28IIF 12 - Director → ME - 25
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