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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
parent relation
Individuals in focus

Phillips, Roger Simon Coltman

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

    Resident in England

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

      IIF 1
    • 99, Gunterstone Road, London, W14 9BT, England

      IIF 2
  • 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 3
  • 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 26
  • 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 27
  • Mr Roger Simon Coltman Phillips
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 99, Gunterstone Road, London, W14 9BT, England

      IIF 28
child relation
Offspring entities and appointments 22
  • 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 (27 parents)
    Officer
    2000-08-22 ~ 2002-03-01
    IIF 15 - 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
    84 Brook Street, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2007-01-15
    IIF 6 - Director → ME
  • 3
    HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED
    00783226
    The Castle, Hertford, Hertfordshire
    Active Corporate (73 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2021-10-06
    IIF 27 - Director → ME
  • 4
    HESS (OIL & GAS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2021-06-08
    AMERADA HESS (OIL & GAS) LIMITED
    - 2007-04-05 03161815
    TYROLESE (348) LIMITED - 1996-03-28
    One, Fleet Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    1996-09-09 ~ 2000-02-18
    IIF 13 - Director → ME
    2001-09-30 ~ 2004-03-31
    IIF 8 - Director → ME
  • 5
    HESS (UK) INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-21
    Dissolved on 2024-05-29
    HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
    HESS NOMINEES LIMITED - 2016-05-03
    AMERADA HESS NOMINEES LIMITED
    - 2007-04-05 04084790
    AMERADA HESS HOLDINGS LIMITED
    - 2002-06-28 04084790 04114101
    One, Fleet Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-03-21 ~ 2004-03-31
    IIF 22 - Director → ME
  • 6
    HESS FINANCE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-21
    Dissolved on 2024-05-29
    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 (20 parents)
    Officer
    2000-08-22 ~ 2002-02-28
    IIF 18 - Director → ME
    2002-09-05 ~ 2004-03-31
    IIF 24 - Director → ME
  • 7
    HESS INDONESIA EXPLORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-01-29
    AMERADA HESS (PASANGKAYU) LIMITED - 2006-09-19
    AMERADA HESS (CHINA) LIMITED
    - 2005-11-02 03062762
    TYROLESE (320) LIMITED - 1995-07-13
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-21 ~ 2004-03-31
    IIF 1 - Director → ME
  • 8
    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 (25 parents, 2 offsprings)
    Officer
    1998-07-28 ~ 2000-02-01
    IIF 10 - Director → ME
    2002-03-21 ~ 2004-03-31
    IIF 26 - Director → ME
  • 9
    HESS LIMITED - now
    AMERADA HESS LIMITED
    - 2006-06-06 00807346
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    1 Westferry Circus, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    IIF 12 - Director → ME
  • 10
    HESS NWE HOLDINGS - now
    AMERADA HESS NWE HOLDINGS
    - 2006-06-22 04114101 04084790
    1 Westferry Circus, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    IIF 7 - Director → ME
  • 11
    HESS PROPERTY SERVICES LIMITED - now
    AMERADA HESS PROPERTY SERVICES LIMITED
    - 2008-02-21 SC105595
    POUNDSIGN LIMITED - 1987-10-14
    2 Broad Street, Marischal Square, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    1996-09-09 ~ 2000-02-18
    IIF 14 - Director → ME
    2001-09-30 ~ 2004-03-31
    IIF 20 - Director → ME
  • 12
    HESS TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2021-06-08
    AMERADA HESS TRADING LIMITED
    - 2006-05-22 02265209
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2001-09-30 ~ 2004-03-31
    IIF 25 - Director → ME
    1996-09-09 ~ 2000-02-01
    IIF 11 - Director → ME
  • 13
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA GAS MANAGEMENT SERVICES LIMITED
    - 1998-08-03 03364919
    TYROLESE (382) LIMITED
    - 1997-07-16 03364919 07162454... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1997-07-09 ~ 2002-03-01
    IIF 23 - Director → ME
  • 14
    REGAL EGYPT LIMITED
    05153979
    16 Old Queen Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-13 ~ 2007-01-15
    IIF 4 - Director → ME
  • 15
    REGAL GROUP SERVICES LIMITED
    05252958
    16 Old Queen Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-07 ~ 2007-01-15
    IIF 5 - Director → ME
  • 16
    REGAL LIBERIA LIMITED
    05434246
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-25 ~ 2007-01-15
    IIF 3 - Director → ME
  • 17
    SILA ENERGY LIMITED
    12837971
    99 Gunterstone Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    TXU EUROPE (AH ONLINE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA.CO.UK LIMITED
    - 2002-05-31 03364798
    AMERADA GAS SUPPLY SERVICES LIMITED
    - 1999-12-10 03364798
    TYROLESE (383) LIMITED
    - 1997-07-16 03364798 02130646... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-07-09 ~ 2002-03-01
    IIF 21 - Director → ME
  • 19
    TXU EUROPE (AHG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA HESS GAS LIMITED
    - 2002-05-31 02630844
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1995-08-17 ~ 2002-03-01
    IIF 9 - Director → ME
  • 20
    TXU EUROPE (AHGD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA HESS GAS (DOMESTIC) LIMITED
    - 2002-05-31 03076057
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1995-10-30 ~ 2002-03-01
    IIF 16 - Director → ME
  • 21
    TXU EUROPE (AHST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2017-03-02
    SEVERN TRENT ENERGY LIMITED
    - 2002-10-16 03568459
    AMERADA HESS ELECTRICITY LIMITED
    - 2000-05-03 03568459
    TYROLESE (423) LIMITED
    - 1998-09-03 03568459 03622368... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1998-09-03 ~ 2002-03-01
    IIF 17 - Director → ME
  • 22
    WESTERN GAS LIMITED
    02677708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (41 parents)
    Officer
    1997-10-01 ~ 2002-03-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.