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
Gugen, Francis Robert
- British company directorRegistered addresses and corresponding companies
Gugen, Francis Robert
7, Down Street, London, W1J 7AJ
IIF 1
- British managing directorRegistered addresses and corresponding companies
Gugen, Francis Robert
46 Campden Hill Court, Campden Hill Road, London, W8 7HU, England
IIF 2
- British born in February 1949Registered addresses and corresponding companies
Gugen, Francis Robert
74 Iverna Court, Kensington, London, W8 6TT
IIF 3
- British company director born in February 1949Registered addresses and corresponding companies
Gugen, Francis Robert
24 Cheniston Gardens, London, W8 6TH
IIF 4
- Registered addresses and corresponding companies
Gugen, Francis Robert
46 Campden Hill Court, Campden Hill Road, London, W8 7HU, England
IIF 5
- British born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies7, Down Street, London, W1J 7AJ
IIF 10
- British co director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies7, Down Street, London, W1J 7AJ
IIF 17 IIF 18 IIF 19 (more)(less)
- British finance director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies38 Argyll Road, London, W8 7BS
IIF 23 IIF 24 IIF 25 (more)(less)
- British non-exec chairman born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor 207, Regent Street, London, Uk, W1B 3HH
IIF 31
- British oil company executive born in February 1949
Gugen, Francis Robert
Resident in United Kingdom
Registered addresses and corresponding companies38 Argyll Road, London, W8 7BS
IIF 32
- British born in February 1949
Mr Francis Robert Gugen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1CENTRICA PRODUCTION (GMA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (31 parents)Officer2002-09-19 ~ 2006-08-03IIF 19 - Director → ME - 2
- 3
- 4
CRINE LIMITED
03125883Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (23 parents)Officer1997-01-01 ~ 2000-01-01IIF 14 - Director → ME - 5
ECHO PETROLEUM LIMITED
0460832846 Campden Hill Court, Campden Hill Road, London, EnglandActive Corporate (6 parents)Officer2003-01-17 ~ nowIIF 8 - Director → ME2010-09-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 6
FRAUDSCREEN LIMITED
04813599Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (27 parents)Officer2007-06-18 ~ 2018-01-15IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 746 Campden Hill Court, Campden Hill Road, London, EnglandActive Corporate (5 parents)Officer2000-03-07 ~ nowIIF 7 - Director → ME2000-03-07 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
- 8HESS (FAROES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-06-22AMERADA 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)Officer1999-08-01 ~ 1999-12-01IIF 6 - Director → ME - 9HESS (MARTABAN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29AMERADA HESS (MARTABAN) LIMITED
- 2007-04-05 03015448Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (24 parents)Officer1995-03-29 ~ 1995-08-16IIF 3 - Director → ME - 10HESS (OIL & GAS) LIMITED - nowInsolvency (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 03161815One, Fleet Place, London, EnglandDissolved Corporate (23 parents)Officer1996-03-20 ~ 1999-12-01IIF 30 - Director → ME - 11
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)Officer1996-03-28 ~ 1999-12-01IIF 32 - Director → ME - 12HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06 00807346AMERADA HESS EXPLORATION LIMITED
- 1985-01-15 00807346AMERADA EXPLORATION LIMITED
- 1983-11-04 008073461 Westferry Circus, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer(before 1992-04-26) ~ 1999-12-01IIF 28 - Director → ME - 13
- 14HESS TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08AMERADA HESS TRADING LIMITED
- 2006-05-22 02265209FINDTASK LIMITED
- 1988-07-06 02265209One, Fleet Place, London, EnglandDissolved Corporate (28 parents)Officer(before 1992-05-16) ~ 1999-12-01IIF 25 - Director → ME - 15
COTWOGAS LIMITED
- 2004-04-28 04962079BDO STOY HAYWARD (2003) LIMITED
- 2004-01-22 04962079Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (17 parents, 2 offsprings)Officer2003-12-05 ~ 2011-03-04IIF 16 - Director → ME2003-12-05 ~ 2006-03-21IIF 1 - Secretary → ME - 16
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05 03999194KP BIOENERGY LIMITED - 2004-10-08KWIKPOWER MANAGEMENT LIMITED - 2002-11-21Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (27 parents)Officer2008-05-22 ~ 2011-03-04IIF 10 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08AMERADA GAS MANAGEMENT SERVICES LIMITED
- 1998-08-03 03364919Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer1997-07-09 ~ 1999-12-01IIF 29 - Director → ME - 18NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17 02504173CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28 02504173POWER TOWER LIMITED - 1997-12-08HASTESPOT LIMITED - 1990-07-06Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (43 parents)Officer2003-07-23 ~ 2006-08-03IIF 18 - Director → ME - 19CRESTNEW LIMITED - 1990-04-18C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, EnglandActive Corporate (25 parents, 3 offsprings)Officer2009-07-02 ~ 2011-11-11IIF 13 - Director → ME
- 20
RAFT TRUSTEES LIMITED
03115825475 Salisbury House London Wall, London, EnglandDissolved Corporate (48 parents)Officer2007-07-12 ~ 2017-10-31IIF 12 - Director → ME - 21
ROVCO LIMITED
09742877Insolvency (Case 1) In administration
Administration started on 2025-05-01 during the appointment or period of control
Administration ended on 2026-04-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-22 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 9 - Director → ME - 22
SMART MATRIX LIMITED
07608175Insolvency (Case 1) In administration
Administration started on 2021-12-16 during the appointment or period of control
Administration ended on 2022-07-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-20 during the appointment or period of control
Dissolved on 2023-12-14 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (17 parents)Officer2011-12-09 ~ dissolvedIIF 15 - Director → ME - 23STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31 during the appointment or period of controlKP RENEWABLES PLC
- 2007-12-28 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (45 parents, 10 offsprings)Officer2007-12-27 ~ 2017-06-14IIF 17 - Director → ME - 24TXU EUROPE (AH ONLINE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18AMERADA.CO.UK LIMITED - 2002-05-31AMERADA GAS SUPPLY SERVICES LIMITED
- 1999-12-10 03364798Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (28 parents)Officer1997-07-09 ~ 1999-12-01IIF 26 - Director → ME - 25TXU EUROPE (AHG) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08AMERADA HESS GAS LIMITED
- 2002-05-31 02630844Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer1991-07-19 ~ 1999-12-01IIF 23 - Director → ME - 26TXU EUROPE (AHGD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31 03076057TYROLESE (328) LIMITED - 1995-10-23Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (34 parents)Officer1995-10-30 ~ 1999-12-01IIF 21 - Director → ME - 27TXU EUROPE (AHST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02SEVERN TRENT ENERGY LIMITED - 2002-10-16AMERADA HESS ELECTRICITY LIMITED
- 2000-05-03 03568459Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer1998-09-03 ~ 1999-12-01IIF 27 - Director → ME - 28E.T.SKINNER & COMPANY LIMITED - 1979-12-31C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomActive Corporate (28 parents)Officer1993-01-29 ~ 1996-11-27IIF 4 - Director → ME
- 29
WESTERN GAS LIMITED
02677708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (41 parents)Officer1997-10-01 ~ 1999-12-01IIF 24 - Director → 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 22 April 2026 and
licensed under the Open Government Licence v3.0.