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
Laidlaw, William Samuel Hugh
- British born in January 1956
Laidlaw, William Samuel Hugh
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 1Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 210, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 3133, Old Church Street, London, SW3 6EB
IIF 4 IIF 5 IIF 6 (more)(less)8, Canada Square, London, E14 5HQ, United Kingdom
IIF 35The Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex , HA6 2RN
IIF 36Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
IIF 37Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 38 IIF 39 IIF 40 (more)(less)
- British director born in January 1956
Laidlaw, William Samuel Hugh
Resident in United Kingdom
Registered addresses and corresponding companies6, St James's Square, London, SW1Y 4AD, United Kingdom
IIF 44
- British born in January 1956
Laidlaw, William Samuel Hugh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1956
Laidlaw, William Samuel Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1956
Laidlaw, William Samuel Hugh
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Dr William Samuel Hugh Laidlaw
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 56
- British born in January 1956
Mr William Samuel Hugh Laidlaw
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 57
- British born in January 1956
William Samuel Hugh Laidlaw
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
55
- 1ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, EnglandActive Corporate (83 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 37 - Director → ME
- 2Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents, 5 offsprings)Officer2006-07-03 ~ 2007-09-17IIF 42 - Director → ME
- 3YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (70 parents, 7 offsprings)Officer2006-07-01 ~ 2014-12-31IIF 2 - Director → ME
- 4E.ON ENERGY GAS (EASTERN) LIMITED - nowPOWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09 04060387Trinity House, 2 Burton Street, NottinghamActive Corporate (27 parents)Officer2000-08-22 ~ 2001-09-30IIF 28 - Director → ME - 5ENI ENERGY BONDCO LIMITED - nowENI ENERGY BONDCO PLC - 2024-06-04
NEPTUNE ENERGY BONDCO PLC
- 2024-05-17 11294725Nova North, 11 Bressenden Place, LondonDissolved Corporate (12 parents)Officer2018-04-05 ~ 2024-01-31IIF 45 - Director → ME - 6ENI ENERGY CAPITAL LIMITED - now
NEPTUNE ENERGY CAPITAL LIMITED
- 2024-05-17 11136061Nova North, 11 Bressenden Place, London, United KingdomDissolved Corporate (12 parents)Officer2018-01-05 ~ 2024-01-31IIF 47 - Director → ME - 7ENI ENERGY FINANCE LIMITED - now
NEPTUNE ENERGY FINANCE LIMITED
- 2024-05-17 11135991Eni House, 10 Ebury Bridge Road, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2018-01-05 ~ 2024-01-31IIF 46 - Director → ME - 8ENI ENERGY GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-20
Commencement of winding up on 2026-04-20NEPTUNE ENERGY GROUP HOLDINGS LIMITED
- 2024-05-17 106479661 More London Place, LondonLiquidation Corporate (23 parents, 6 offsprings)Officer2017-03-27 ~ 2024-01-31IIF 55 - Director → ME - 9ENI ENERGY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17
Commencement of winding up on 2026-04-30NEPTUNE ENERGY GROUP LIMITED
- 2024-05-17 106477071 More London Place, LondonLiquidation Corporate (28 parents, 2 offsprings)Officer2017-05-11 ~ 2024-01-31IIF 54 - Director → ME - 10ENI ENERGY GROUP MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-27
Declaration of solvency sworn on 2026-04-27NEPTUNE ENERGY GROUP MIDCO LIMITED
- 2024-05-17 106846611 More London Place, LondonLiquidation Corporate (23 parents, 2 offsprings)Officer2017-03-27 ~ 2024-01-31IIF 53 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-04-08TOTALNOBLE LIMITED - 1992-07-311 More London Place, LondonDissolved Corporate (32 parents)Officer2001-11-01 ~ 2002-05-08IIF 12 - Director → ME - 12ENTERPRISE OIL LIMITED - nowBRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01Shell Centre, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2001-11-01 ~ 2002-05-08IIF 14 - Director → ME
- 13SAFECHANCE LIMITED - 1996-06-20Shell Centre, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2001-11-01 ~ 2002-05-08IIF 8 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-04-08ENTERPRISE OIL (SERVICES) LIMITED - 1985-08-21ENTERPRISE OIL LIMITED - 1983-09-01RACEBEST LIMITED - 1983-08-051 More London Place, LondonDissolved Corporate (21 parents)Officer2001-11-01 ~ 2002-05-08IIF 15 - Director → ME - 15ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28BRITISH GAS (MONTROSE) LIMITED - 1983-09-01Shell Centre, London, EnglandActive Corporate (37 parents)Officer2001-11-01 ~ 2002-05-08IIF 31 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-14ALLIEDCHASE LIMITED - 2001-06-1415 Canada Square, LondonDissolved Corporate (38 parents)Officer2001-11-01 ~ 2002-05-08IIF 30 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-02-27SCHEMEBUILD LIMITED - 1995-04-218 York Road, LondonDissolved Corporate (29 parents)Officer2001-11-01 ~ 2002-05-08IIF 32 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-02-27TRIPLESOLO LIMITED - 1992-01-061 More London Place, LondonDissolved Corporate (28 parents)Officer2001-11-01 ~ 2002-05-08IIF 19 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-04-08TRENDKEEP LIMITED - 1992-01-061 More London Place, LondonDissolved Corporate (30 parents)Officer2001-11-01 ~ 2002-05-08IIF 10 - Director → ME - 20PETROBRAS U.K. LIMITED - 2001-09-10BRASOIL U.K. LIMITED - 1996-02-12TACHBROOK LIMITED - 1988-12-30Shell Centre, London, EnglandActive Corporate (56 parents)Officer2001-11-01 ~ 2002-05-08IIF 16 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-22
Dissolved on 2010-04-08ICI PETROLEUM LIMITED - 1987-02-16ICI ACOUSTICS LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (31 parents)Officer2001-11-01 ~ 2002-05-08IIF 5 - Director → ME - 22FIRST OIL SNS LIMITED - nowCALEDONIA SNS LIMITED - 2004-11-11CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED
- 2002-02-06 00986309PETROBRAS NORTH SEA LIMITED - 2001-09-10SANTOS EUROPE LIMITED - 1998-06-30PEKO EXPLORATION (UK) LIMITED - 1992-04-16IU OIL & GAS LIMITED - 1990-07-1721 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved Corporate (56 parents)Officer2001-11-01 ~ 2002-01-31IIF 22 - Director → ME - 23GB GAS HOLDINGS - 1996-07-04ERADINE - 1996-06-26Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents, 84 offsprings)Officer2006-07-03 ~ 2007-09-17IIF 43 - Director → ME
- 24HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (49 parents, 6 offsprings)Officer2003-10-01 ~ 2003-10-14IIF 39 - Director → ME
- 25HANSON LIMITED - nowHANSON BUILDING MATERIALS LIMITED - 2003-07-10BROADCAST SALES LTD - 2003-06-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents, 8 offsprings)Officer2003-10-01 ~ 2007-08-24IIF 40 - Director → ME
- 26HESS (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 23 - Director → ME - 27HESS (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 - 2016-05-03AMERADA HESS NOMINEES LIMITED - 2007-04-05One, Fleet Place, London, EnglandDissolved Corporate (20 parents)Officer2000-11-08 ~ 2001-09-30IIF 25 - Director → ME - 28HESS FINANCE - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-05-29HESS FINANCE - 2008-07-30HESS FINANCE LIMITED - 2008-07-04AMERADA HESS FINANCE LIMITED - 2006-06-09AMERADA ENERGY LIMITED
- 2004-05-13 04060353One, Fleet Place, London, EnglandDissolved Corporate (20 parents)Officer2000-08-22 ~ 2001-09-30IIF 21 - Director → ME - 29
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 ~ 2001-09-30IIF 17 - Director → ME - 30HESS 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) ~ 2001-09-30IIF 6 - Director → ME - 31
- 32
- 33HESS 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) ~ 2001-09-30IIF 34 - Director → ME - 34SILOM LIMITED - 1990-12-12VERNAT EASTERN AGENCIES LIMITED - 1981-08-13VERNAT TRADING CO. LIMITED - 1959-02-108 Canada Square, LondonActive Corporate (104 parents, 35 offsprings)Officer2008-01-01 ~ 2017-04-28IIF 35 - Director → ME
- 35Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-30 ~ 2011-04-06IIF 49 - LLP Member → ME
- 36ITHACA (NE) E&P LIMITED - nowENI ENERGY E&P UK LIMITED - 2024-12-18ENGIE E&P UKCS LIMITED - 2018-02-16GDF SUEZ E&P UKCS LTD - 2016-02-01GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12CALENERGY GAS (UK) LIMITED - 2002-05-23SOVEREIGN EXPLORATION LIMITED - 1997-05-23DESLINK LIMITED - 1980-12-311 Park Row, Leeds, EnglandActive Corporate (50 parents, 1 offspring)Officer2018-09-24 ~ 2024-01-31IIF 52 - Director → ME
- 37ITHACA (NE) UKCS LIMITED - nowENI ENERGY E&P UKCS LIMITED - 2024-12-18GDF SUEZ E&P UK LTD - 2016-02-01GDF BRITAIN LIMITED - 2008-11-10BEF BRITAIN LTD - 2008-07-08GDF BRITAIN LIMITED - 2008-07-01GDF (BRITAIN) LIMITED - 1997-11-191 Park Row, Leeds, EnglandActive Corporate (48 parents)Officer2018-02-15 ~ 2024-01-31IIF 51 - Director → ME
- 38Insolvency (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 ~ 2001-09-30IIF 4 - Director → ME - 39
- 40
NEPTUNE OIL & GAS LIMITED
0446754110 Norwich Street, LondonActive Corporate (4 parents)Officer2002-07-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 41PREMIER OIL GROUP LIMITED - nowPREMIER OIL GROUP PLC - 2003-08-13
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY
- 1995-05-15 SC0178294th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (57 parents, 9 offsprings)Officer1995-02-15 ~ 2001-09-20IIF 7 - Director → ME - 42
RAFT TRUSTEES LIMITED
03115825475 Salisbury House London Wall, London, EnglandDissolved Corporate (48 parents)Officer2002-12-12 ~ 2017-12-08IIF 36 - Director → ME - 43
RED BIRDWING LLP
OC43959910 Norwich Street, London, United KingdomActive Corporate (6 parents)Officer2021-10-20 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2021-10-20 ~ nowIIF 57 - Has significant influence or control → OE - 44THE RTZ CORPORATION PLC - 1997-06-02RIO TINTO-ZINC CORPORATION P L C - 1987-08-016 St James's Square, London, United KingdomActive Corporate (87 parents, 6 offsprings)Officer2017-02-10 ~ 2025-05-01IIF 44 - Director → ME
- 45HACKREMCO (NO.29) LIMITED - 1980-12-31Shell Centre, London, EnglandActive Corporate (54 parents, 1 offspring)Officer2001-11-01 ~ 2002-05-08IIF 20 - Director → ME
- 46CATCHSHAKE LIMITED - 1997-03-26Shell Centre, London, EnglandActive Corporate (49 parents)Officer2001-11-01 ~ 2002-05-08IIF 13 - Director → ME
- 47
SDL FAMILY INVESTMENTS LIMITED
1606333410 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 48
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-05
Dissolved on 2012-07-20ARTS & INDUSTRY LIMITED - 1999-02-05RANNERBURY LIMITED - 1990-04-19Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (21 parents)Officer2003-01-01 ~ 2006-08-15IIF 38 - Director → ME - 50TXU 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
- 2002-05-31 03364798AMERADA GAS SUPPLY SERVICES LIMITED
- 1999-12-10 03364798Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (28 parents)Officer1997-07-09 ~ 2001-09-30IIF 18 - Director → ME - 51TXU 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 ~ 2001-09-30IIF 11 - Director → ME - 52TXU 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)Officer2000-01-26 ~ 2001-09-30IIF 27 - Director → ME - 53TXU 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
- 2002-10-16 03568459AMERADA HESS ELECTRICITY LIMITED
- 2000-05-03 03568459TYROLESE (423) LIMITED - 1998-09-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2000-01-26 ~ 2001-09-30IIF 26 - Director → ME - 54
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)Officer2000-01-26 ~ 2001-09-30IIF 24 - Director → ME - 55
YES TELEVISION PUBLIC LIMITED COMPANY
03922358Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-07
Dissolved on 2013-04-10Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer2000-05-25 ~ 2003-05-15IIF 41 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.