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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

Gibbons, Alan Stuart

    Related profiles found in government register
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Resident in United States Of America

    Registered addresses and corresponding companies

    • The Adelphi Building Level 9 1-11, John Adam Street, London, WC2N 6AG, United Kingdom

      IIF 1
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Resident in United States

    Registered addresses and corresponding companies

    • The Adelphi Building Level 9, 1-11, John Adam Street, London, WC2N 6AG, United Kingdom

      IIF 2

    • The Adelphi Building, Level 9, 1-11john Adam Street, London, WC2N 6AG, United Kingdom

      IIF 3
  • Gibbons, Alan Stuart
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Collinswood Road, Farnham Common, Slough, SL2 3LH

      IIF 4
  • Gibbons, Alan Stuart
    British oil co executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 1 Berry Street, Aberdeen, AB25 1HF

      IIF 5

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 6

    • 7th Floor, 11 Old Jewry, London, EC2 8DU

      IIF 7

    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 8 IIF 9
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • Level 9, The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

      IIF 10

    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 11 IIF 12 IIF 13
  • Gibbons, Alan Stuart
    British oil co executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

      IIF 14
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 15
  • Gibbons, Alan Stuart
    British oil co executive born in March 1959

    Registered addresses and corresponding companies

    • Unit B 3-1, Dua Residency, 211 Jalan Tun Razak, Kuala Lumpur, 50400, Malaysia

      IIF 16
  • Gibbons, Alan Stuart
    British oil company executive born in March 1959

    Registered addresses and corresponding companies

    • The White Lodge, 36 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB

      IIF 17
  • Gibbons, Alan Stuart, Mr.
    British oil co executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

      IIF 18

    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 19 IIF 20 IIF 21
  • Gibbons, Alan Stuart, Mr.
    British oil company executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 22
  • Gibbons, Alan Stuart, Mr.
    British oil executive born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • One, London Wall, London, EC2Y 5AB, England

      IIF 23
  • Gibbons, Alan Stuart, Mr.
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Alan Stuart, Mr.
    British oil co executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, EC1R 4JS

      IIF 31

    • One London Wall, London Wall, London, EC2Y 5AB, England

      IIF 32
  • Mr Alan Stuart Gibbons
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Collinswood Road, Farnham Common, Slough, SL2 3LH

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    BERYL NORTH SEA II LIMITED
    FC031081
    Paget-brown Trust Company Limited Po Box 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2012-11-23 ~ 2013-01-17
    IIF 1 - Director → ME
  • 2
    BERYL NORTH SEA LIMITED
    FC030632
    Sterling Trust (cayman) Limited, Whitehall House 238 North Church Street, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2012-02-03 ~ 2013-01-22
    IIF 2 - Director → ME
  • 3
    FIFTEEN PLYMPTON LIMITED
    13193277
    2nd Floor 2nd Floor, College House, King Edwards Road, Ruislip, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    HESS (FAROES) LIMITED
    - now 03135075
    Insolvency (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 control
    AMERADA HESS (FAROES) LIMITED - 2006-05-22
    AMERADA HESS (FAEROES) LIMITED - 1997-04-11
    TYROLESE (338) LIMITED - 1996-01-26
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 28 - Director → ME
  • 5
    HESS (INDONESIA-BLORA) LIMITED
    - now 03895626
    Insolvency (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 control
    AMERADA HESS (INDONESIA-BLORA) LIMITED
    - 2007-02-07 03895626
    TYROLESE (466) LIMITED - 2000-04-27
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 27 - Director → ME
  • 6
    HESS (INDONESIA-SOUTH SESULU) LIMITED
    06148623
    1 Westferry Circus, London, England
    Active Corporate (16 parents)
    Officer
    2013-10-31 ~ 2015-03-30
    IIF 13 - Director → ME
  • 7
    HESS (INDONESIA-TANJUNG ARU) LIMITED
    - now 04324855
    Insolvency (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 control
    AMERADA HESS (INDONESIA-TANJUNG ARU) LIMITED
    - 2007-02-07 04324855
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 30 - Director → ME
  • 8
    HESS (KAZAKSTAN) LIMITED
    - now 03296884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-04-30
    AMERADA HESS (KAZAKSTAN) LIMITED
    - 2007-04-05 03296884
    TYROLESE (372) LIMITED - 1997-03-20
    One, Fleet Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-08-16 ~ 2015-03-30
    IIF 32 - Director → ME
  • 9
    HESS (MALAYSIA-SK 306) LIMITED
    - now 03418735
    Insolvency (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 control
    AMERADA HESS (MALAYSIA-SK 306) LIMITED
    - 2007-01-25 03418735
    TYROLESE (396) LIMITED - 1998-01-06
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 14 - Director → ME
  • 10
    HESS (MARTABAN) LIMITED
    - now 03015448
    Insolvency (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 control
    AMERADA HESS (MARTABAN) LIMITED
    - 2007-04-05 03015448
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 24 - Director → ME
  • 11
    HESS (OIL & GAS) LIMITED
    - now 03161815
    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
    2006-08-29 ~ 2015-03-30
    IIF 21 - Director → ME
  • 12
    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 04084790
    AMERADA HESS NOMINEES LIMITED
    - 2007-04-05 04084790
    AMERADA HESS HOLDINGS LIMITED - 2002-06-28
    One, Fleet Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-08-16 ~ 2015-03-30
    IIF 8 - Director → ME
  • 13
    HESS FINANCE
    - now 04060353
    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 04060353
    AMERADA HESS FINANCE LIMITED - 2006-06-09
    AMERADA ENERGY LIMITED - 2004-05-13
    One, Fleet Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-08-29 ~ 2008-05-14
    IIF 16 - Director → ME
    2013-10-31 ~ 2015-03-30
    IIF 11 - Director → ME
  • 14
    HESS GHANA INVESTMENTS I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2021-06-08
    HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
    HESS INDONESIA NEW VENTURES LIMITED
    - 2016-01-20 03200496
    AMERADA HESS (SURUMANA) LIMITED
    - 2006-09-19 03200496
    AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2005-11-02
    AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11
    TYROLESE (358) LIMITED - 1996-10-08
    One, Fleet Place, London, England
    Dissolved Corporate (30 parents)
    Officer
    2006-08-29 ~ 2015-03-30
    IIF 20 - Director → ME
  • 15
    HESS HOLDINGS UK LIMITED
    06422318 08781542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2021-06-08
    One, Fleet Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-11-08 ~ 2015-03-30
    IIF 23 - Director → ME
  • 16
    HESS INDONESIA (NORTH MASELA) LIMITED
    - now 04451818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-06 during the appointment or period of control
    Dissolved on 2012-06-22 during the appointment or period of control
    AMERADA HESS INDONESIA (BAWEAN) LIMITED
    - 2006-09-19 04451818
    AMERADA HESS (INDONESIA SESULU) LIMITED - 2005-11-09
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 17
    HESS INDONESIA EXPLORATION LIMITED
    - now 03062762
    Insolvency (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 control
    AMERADA HESS (PASANGKAYU) LIMITED
    - 2006-09-19 03062762
    AMERADA HESS (CHINA) LIMITED - 2005-11-02
    TYROLESE (320) LIMITED - 1995-07-13
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 18
    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
    2005-12-14 ~ 2015-03-30
    IIF 17 - Director → ME
  • 19
    HESS LIMITED
    - now 00807346
    AMERADA HESS LIMITED - 2006-06-06
    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
    2006-08-29 ~ 2015-03-30
    IIF 18 - Director → ME
  • 20
    HESS MALAYSIA AND THAILAND LIMITED
    08206717
    1 Westferry Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2015-03-30
    IIF 12 - Director → ME
  • 21
    HESS NWE HOLDINGS
    - now 04114101
    AMERADA HESS NWE HOLDINGS - 2006-06-22
    1 Westferry Circus, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-08-29 ~ 2015-03-30
    IIF 9 - Director → ME
  • 22
    HESS OIL TRADING LIMITED
    06278375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-22
    Dissolved on 2016-03-08
    One London Wall, London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-13 ~ 2015-03-30
    IIF 22 - Director → ME
  • 23
    HESS OVERSEAS LIMITED
    - now 03135002
    Insolvency (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 control
    AMERADA HESS OVERSEAS LIMITED
    - 2007-04-05 03135002
    TYROLESE (339) LIMITED - 1996-02-06
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 29 - Director → ME
  • 24
    HESS PROPERTY SERVICES LIMITED
    - now SC105595
    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
    2006-08-29 ~ 2015-03-30
    IIF 5 - Director → ME
  • 25
    HESS SERVICES UK LIMITED
    06409506
    1 Westferry Circus, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2015-03-30
    IIF 10 - Director → ME
  • 26
    HESS TRADING LIMITED
    - now 02265209
    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
    FINDTASK LIMITED - 1988-07-06
    One, Fleet Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2006-08-29 ~ 2015-03-30
    IIF 19 - Director → ME
  • 27
    PTTEP SP LIMITED - now
    HESS (THAILAND) LIMITED
    - 2014-06-13 03062760
    AMERADA HESS (THAILAND) LIMITED - 2006-05-22
    AMERADA HESS (PAILIN) LIMITED - 1996-08-07
    TYROLESE (317) LIMITED - 1995-06-13
    4 More London Riverside, London
    Active Corporate (37 parents)
    Officer
    2006-08-29 ~ 2014-04-22
    IIF 6 - Director → ME
  • 28
    SAKA INDONESIA PANGKAH LIMITED - now
    HESS (INDONESIA PANGKAH) LIMITED
    - 2014-01-16 03076063
    AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
    TYROLESE (326) LIMITED - 1995-09-21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-08-29 ~ 2014-01-09
    IIF 7 - Director → ME
  • 29
    SCHIEHALLION OIL & GAS LIMITED
    FC030727
    Caledonian Trust (cayman) Limited, Caledonian House 69 Dr Roy's Drive Po Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2012-04-11 ~ 2012-09-28
    IIF 3 - Director → ME
  • 30
    SHELL CLAIR UK LIMITED - now
    CLAIR UK LIMITED
    - 2010-10-11 07108515
    Shell Centre, London
    Active Corporate (30 parents)
    Officer
    2009-12-18 ~ 2010-09-29
    IIF 15 - Director → ME
  • 31
    TALISMAN (JAMBI MERANG) LIMITED - now
    HESS (INDONESIA JAMBI-MERANG) LIMITED
    - 2010-01-27 03065216
    AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
    AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
    AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
    TYROLESE (318) LIMITED - 1995-06-22
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-08-29 ~ 2010-01-13
    IIF 31 - Director → ME

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