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
Harwood, Roger Morris, Mr.
- Registered addresses and corresponding companies
Harwood, Roger Morris, Mr.
1 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)
- Registered addresses and corresponding companies
Harwood, Roger Morris
- British Registered addresses and corresponding companies
Harwood, Roger Morris
- British Registered addresses and corresponding companies
Harwood, Roger Morris, Mr.
- British born in September 1964Registered addresses and corresponding companies
Harwood, Roger Morris
Apartment 02-04 Fir, Sri Se Ekar No 25 Jalan U Thant, Kuala Lumpur, Malaysia
IIF 31
- British born in September 1964
Harwood, Roger Morris, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies1 Berry Street, Aberdeen, AB25 1HF
IIF 32Level 9, The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
IIF 3320-22, Bedford Row, London, EC1R 4JS
IIF 344th Floor, 117 Jermyn Street, London, SW1Y 6HH, United Kingdom
IIF 3569, Canford Road, Battersea, London, SW11 6PB
IIF 36 IIF 37Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
IIF 38 IIF 39 IIF 40 (more)(less)One London Wall, London Wall, London, EC2Y 5AB, England
IIF 58Shell Centre, London, SE1 7NA
IIF 59The Adelphi Building, Level 9, 1-11 John Adam Street, London, WC2N 6AG
IIF 60
Related profiles found in government register
Offspring entities and appointments
33
- 1
BITTERN AND TRITON (UK) LIMITED
077769945th Floor 6 St Andrew Street, LondonDissolved Corporate (15 parents)Officer2011-09-16 ~ 2011-12-30IIF 60 - Director → ME2011-09-16 ~ 2011-12-30IIF 9 - Secretary → ME - 2
GREENWICH DANCE AGENCY
02814918The Nest, Cygnet Square, Thamesmead, United KingdomDissolved Corporate (44 parents)Officer1999-05-27 ~ 2002-01-04IIF 31 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlAMERADA 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)Officer2006-08-29 ~ dissolvedIIF 51 - Director → ME2001-02-09 ~ dissolvedIIF 25 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of controlAMERADA HESS (INDONESIA-BLORA) LIMITED
- 2007-02-07 03895626TYROLESE (466) LIMITED - 2000-04-27Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (24 parents)Officer2006-08-29 ~ dissolvedIIF 41 - Director → ME2001-02-09 ~ dissolvedIIF 23 - Secretary → ME - 5
HESS (INDONESIA-SOUTH SESULU) LIMITED
061486231 Westferry Circus, London, EnglandActive Corporate (16 parents)Officer2007-03-09 ~ 2011-12-30IIF 53 - Director → ME2007-03-09 ~ 2011-12-30IIF 17 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlAMERADA HESS (INDONESIA-TANJUNG ARU) LIMITED
- 2007-02-07 04324855Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (19 parents)Officer2006-08-29 ~ dissolvedIIF 54 - Director → ME2001-11-19 ~ dissolvedIIF 19 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-30AMERADA HESS (KAZAKSTAN) LIMITED
- 2007-04-05 03296884TYROLESE (372) LIMITED - 1997-03-20One, Fleet Place, London, EnglandDissolved Corporate (24 parents)Officer2006-08-16 ~ 2011-12-30IIF 58 - Director → ME2001-02-09 ~ 2011-12-30IIF 15 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of controlAMERADA 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)Officer2006-08-29 ~ dissolvedIIF 43 - Director → ME2001-02-09 ~ dissolvedIIF 18 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of controlAMERADA HESS (MARTABAN) LIMITED
- 2007-04-05 03015448Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (24 parents)Officer2006-09-05 ~ dissolvedIIF 52 - Director → ME2001-02-09 ~ dissolvedIIF 30 - Secretary → ME - 10Insolvency (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 03161815TYROLESE (348) LIMITED - 1996-03-28One, Fleet Place, London, EnglandDissolved Corporate (23 parents)Officer2006-08-16 ~ 2011-12-30IIF 40 - Director → ME2010-07-09 ~ 2011-12-30IIF 5 - Secretary → ME - 11HESS (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
- 2007-04-05 04084790One, Fleet Place, London, EnglandDissolved Corporate (20 parents)Officer2006-08-16 ~ 2011-12-30IIF 57 - Director → ME2001-02-09 ~ 2011-12-30IIF 26 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-05-29HESS FINANCE
- 2008-07-30 04060353HESS FINANCE LIMITED
- 2008-07-04 04060353AMERADA HESS FINANCE LIMITED - 2006-06-09AMERADA ENERGY LIMITED - 2004-05-13One, Fleet Place, London, EnglandDissolved Corporate (20 parents)Officer2006-08-16 ~ 2011-12-30IIF 48 - Director → ME2010-07-09 ~ 2011-12-30IIF 3 - Secretary → ME - 13HESS 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
- 2006-09-19 03200496AMERADA HESS (INDONESIA-PAGATAN) LIMITED
- 2005-11-02 03200496AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11TYROLESE (358) LIMITED - 1996-10-08One, Fleet Place, London, EnglandDissolved Corporate (30 parents)Officer2006-08-29 ~ 2011-12-30IIF 55 - Director → ME2001-02-09 ~ 2011-12-30IIF 27 - Secretary → ME - 14Insolvency (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)Officer2007-11-15 ~ 2011-12-30IIF 38 - Director → ME2007-11-15 ~ 2011-12-30IIF 24 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-22AMERADA HESS INDONESIA (BAWEAN) LIMITED
- 2006-09-19 04451818AMERADA HESS (INDONESIA SESULU) LIMITED
- 2005-11-09 04451818Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (16 parents)Officer2006-09-05 ~ 2011-12-30IIF 44 - Director → ME2002-06-20 ~ 2011-12-30IIF 29 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of controlAMERADA HESS (PASANGKAYU) LIMITED
- 2006-09-19 03062762AMERADA HESS (CHINA) LIMITED
- 2005-11-02 03062762TYROLESE (320) LIMITED - 1995-07-13Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (20 parents)Officer2006-09-05 ~ dissolvedIIF 46 - Director → ME2001-02-09 ~ dissolvedIIF 22 - Secretary → ME - 17
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)Officer2006-08-16 ~ 2011-12-30IIF 36 - Director → ME - 18AMERADA HESS LIMITED - 2006-06-06AMERADA HESS EXPLORATION LIMITED - 1985-01-15AMERADA EXPLORATION LIMITED - 1983-11-041 Westferry Circus, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2006-08-16 ~ 2011-12-30IIF 45 - Director → ME2010-07-09 ~ 2011-12-30IIF 2 - Secretary → ME
- 19AMERADA HESS NWE HOLDINGS - 2006-06-221 Westferry Circus, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2006-08-16 ~ 2011-12-30IIF 39 - Director → ME2010-07-09 ~ 2011-12-30IIF 6 - Secretary → MEIIF 4 - Secretary → ME
- 20
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)Officer2007-06-13 ~ 2011-12-30IIF 56 - Director → ME2007-06-13 ~ 2011-12-30IIF 20 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of controlAMERADA 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)Officer2006-08-16 ~ dissolvedIIF 50 - Director → ME2001-02-09 ~ dissolvedIIF 16 - Secretary → ME - 22
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21 SC105595POUNDSIGN LIMITED - 1987-10-142 Broad Street, Marischal Square, Aberdeen, ScotlandActive Corporate (21 parents)Officer2006-08-16 ~ 2011-12-30IIF 32 - Director → ME2010-07-09 ~ 2011-12-30IIF 1 - Secretary → ME - 23
HESS SERVICES UK LIMITED
064095061 Westferry Circus, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-10-25 ~ 2011-12-30IIF 33 - Director → ME2007-10-25 ~ 2011-12-30IIF 13 - Secretary → ME - 24Insolvency (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)Officer2006-08-16 ~ 2011-12-30IIF 49 - Director → ME2010-07-09 ~ 2011-12-30IIF 7 - Secretary → ME - 25PETROFAC (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)Officer2001-02-09 ~ 2004-06-16IIF 12 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2025-12-11C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents)Officer2017-06-20 ~ 2018-10-19IIF 35 - Director → ME - 27PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED - now
AMERADA HESS (INDONESIA-LEMATANG) LIMITED
- 2002-10-18 03124788TYROLESE (331) LIMITED - 1995-11-21First Floor, 48 George Street, London, EnglandDissolved Corporate (29 parents)Officer2001-02-09 ~ 2002-10-04IIF 11 - Secretary → ME - 28PP OIL & GAS (INDONESIA-JABUNG) LIMITED - now
AMERADA HESS (INDONESIA-JABUNG) LIMITED
- 2003-05-23 03200517TYROLESE (357) LIMITED - 1996-07-261 Fleet Place, LondonActive Corporate (50 parents)Officer2001-02-09 ~ 2003-04-22IIF 10 - Secretary → ME - 29PTTEP SP LIMITED - now
HESS (THAILAND) LIMITED
- 2014-06-13 03062760AMERADA HESS (THAILAND) LIMITED
- 2006-05-22 03062760AMERADA HESS (PAILIN) LIMITED - 1996-08-07TYROLESE (317) LIMITED - 1995-06-134 More London Riverside, LondonActive Corporate (37 parents)Officer2006-08-29 ~ 2011-12-30IIF 47 - Director → ME2001-02-09 ~ 2011-12-30IIF 21 - Secretary → ME - 30SAKA INDONESIA PANGKAH LIMITED - now
HESS (INDONESIA PANGKAH) LIMITED
- 2014-01-16 03076063AMERADA HESS (INDONESIA-PANGKAH) LIMITED
- 2006-05-22 03076063TYROLESE (326) LIMITED - 1995-09-217th Floor 50 Broadway, London, United KingdomActive Corporate (47 parents)Officer2006-08-29 ~ 2011-12-30IIF 42 - Director → ME2001-02-09 ~ 2011-12-30IIF 28 - Secretary → ME - 31
- 32SHELL NORTH SEA HOLDINGS LIMITED - now
HESS NORTH SEA HOLDINGS LIMITED
- 2012-02-14 FC029155Shell Centre, London, United KingdomActive Corporate (19 parents)Officer2009-08-10 ~ 2010-09-29IIF 37 - Director → ME - 33TALISMAN (JAMBI MERANG) LIMITED - now
HESS (INDONESIA JAMBI-MERANG) LIMITED
- 2010-01-27 03065216AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED
- 2006-05-22 03065216AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25TYROLESE (318) LIMITED - 1995-06-22Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (46 parents)Officer2006-08-29 ~ 2010-01-13IIF 34 - Director → ME2001-02-09 ~ 2010-01-13IIF 14 - Secretary → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.