logo
explain how to read the page

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

Hewitt, Ian

    Related profiles found in government register
  • Hewitt, Ian
    British asset general manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH

      IIF 1 IIF 2 IIF 3
  • Hewitt, Ian
    British chairman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Meadowside, The Common, East Stour, Gillingham, SP8 5NB, United Kingdom

      IIF 4
  • Hewitt, Ian
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH

      IIF 5
    • icon of address Cherry Tree Cottage, Witheridge Hill, Highmoor, Henley-on-thames, Oxfordshire, RG9 5PH, United Kingdom

      IIF 6
    • icon of address Vherry Tree Cottage, Witheridge Hill, Highmoor, Henley-on-thames, Oxfordshire, RG9 5PH, United Kingdom

      IIF 7
    • icon of address C/o Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 8 IIF 9 IIF 10
    • icon of address Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 11
  • Hewitt, Ian
    British senior vice president born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH

      IIF 12
  • Hewitt, Ian
    British senior vice president north africa born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 13
  • Hewitt, Ian
    British senior vice president, north africa born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewitt, Ian
    British unknown born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cherry, Tree Cottage, Witheridge Hill, Henley On Thames, RG9 5PH, United Kingdom

      IIF 18
  • Hewitt, Ian
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Meadowside, The Common, East Stour, Gillingham, Dorset, SP8 5NB, England

      IIF 19
    • icon of address Cherry Tree Cottage, Witheridge Hill, Henley-on-thames, RG9 5PH, England

      IIF 20
    • icon of address 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

      IIF 21
  • Hewitt, Ian
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Meadowside, The Common, East Stour, Gillingham, Dorset, SP8 5NB, England

      IIF 22
  • Mr Ian Hewitt
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Meadowside, The Common, East Stour, Gillingham, SP8 5NB, United Kingdom

      IIF 23
  • Mr Ian Hewitt
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Dalhousie Terrace, Morningside, Edinburgh, Midlothian, EH10 5NE, Scotland

      IIF 24
    • icon of address Meadowside, The Common, East Stour, Gillingham, SP8 5NB, England

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Meadowside The Common, East Stour, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,248 GBP2022-12-31
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    217,155 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    KTEM INVESTMENTS LIMITED - 2013-04-18
    icon of address Meadowside The Common, East Stour, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
Ceased 20
  • 1
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2016-02-16
    IIF 11 - Director → ME
  • 2
    BG LIMITED - 1997-02-17
    BRITISH GAS LIMITED - 2004-11-16
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2010-08-31
    IIF 14 - Director → ME
  • 3
    icon of address Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2010-08-31
    IIF 12 - Director → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2006-06-22
    IIF 3 - Director → ME
  • 5
    CRAMTRIP LIMITED - 1990-02-02
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2010-08-31
    IIF 17 - Director → ME
  • 6
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2009-11-17
    IIF 15 - Director → ME
  • 7
    icon of address 48 Turpins Way, Baldock, England
    Active Corporate (4 parents)
    Equity (Company account)
    433,457 GBP2024-08-31
    Officer
    icon of calendar 2020-03-11 ~ 2021-05-20
    IIF 21 - Director → ME
  • 8
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2006-06-22
    IIF 1 - Director → ME
  • 9
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-07-31
    IIF 8 - Director → ME
  • 10
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-22 ~ 2014-12-16
    IIF 10 - Director → ME
  • 11
    ENQUEST MALAYSIA LIMITED - 2014-05-09
    EQ PETROLEUM PRODUCTION MALAYSIA LTD - 2017-08-10
    ENQUEST EGYPT LIMITED - 2013-08-07
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2014-07-31
    IIF 9 - Director → ME
  • 12
    icon of address 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2010-08-25 ~ 2020-05-12
    IIF 18 - Director → ME
  • 13
    icon of address 7 Southern Court, South Street, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-07
    IIF 6 - Director → ME
  • 14
    icon of address 7 Southern Court, South Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-07
    IIF 7 - Director → ME
  • 15
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    DECIPHER ENERGY LIMITED - 2021-06-09
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    icon of address 4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2021-06-03
    IIF 20 - Director → ME
  • 16
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2006-06-22
    IIF 2 - Director → ME
  • 17
    BG HASDRUBAL LIMITED - 2016-05-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-08-31
    IIF 16 - Director → ME
  • 18
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2010-08-31
    IIF 13 - Director → ME
  • 19
    icon of address 8 Thornton's Arcade, Leeds, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -353,074 GBP2024-01-10 ~ 2025-01-09
    Officer
    icon of calendar 2017-11-23 ~ 2023-03-13
    IIF 19 - Director → ME
  • 20
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    icon of address Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-05
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.