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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

Hitchon, Mary Elizabeth

    Related profiles found in government register
  • Hitchon, Mary Elizabeth

    Registered addresses and corresponding companies
    • 4th Floor, 117 Jermyn Street, London, England, SW1Y 6HH

      IIF 1
  • Hitchon, Mary Elizabeth
    British

    Registered addresses and corresponding companies
  • Hitchon, Mary Elizabeth
    British company secretary/director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Englewood Road, London, SW12 9PA, United Kingdom

      IIF 6
  • Mrs Mary Elizabeth Hitchon
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Englewood Road, London, SW12 9PA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    CO2DEEPSTORE (ASPEN) LIMITED
    07390231
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-09-28 ~ 2011-10-19
    IIF 1 - Secretary → ME
  • 2
    ENQUEST DONS LIMITED - now
    PETROFAC ENERGY DEVELOPMENTS LIMITED
    - 2010-05-06 03351775 07105041
    PETROFAC RESOURCES LIMITED
    - 2007-06-11 03351775
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-31 ~ 2008-01-31
    IIF 3 - Secretary → ME
  • 3
    MIRYAM LIMITED
    11633454
    27 Englewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PETROFAC (MALAYSIA-PM 304) LIMITED
    - now 03418736
    AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
    TYROLESE (395) LIMITED - 1998-01-06
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (37 parents)
    Officer
    2006-06-28 ~ 2008-02-05
    IIF 5 - Secretary → ME
  • 5
    PETROFAC SERVICES LIMITED
    04842802 02615887... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents)
    Officer
    2007-07-05 ~ 2008-02-04
    IIF 2 - Secretary → ME
  • 6
    PETROFAC UK HOLDINGS LIMITED
    04597286
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2007-07-05 ~ 2008-02-04
    IIF 4 - Secretary → ME

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