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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Manrique Nieto, Diego Fernando
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Barron Vazquez, Jorge Alberto
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Suarez Alvarez, Monica
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Molina Martinez, Edgar
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Chillon Fernandez, Jesus
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Alcala, Carlos Vicente
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Calle Méndez, Álvaro 44, Madrid, Spain
    Corporate (10 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Carrera 13, No. 36-24, Piso 6, Bogota, Colombia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Villota, Camilo Ernesto Vela
    D&P Legal Manager born in March 1969
    Individual
    Officer
    2017-11-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Cardenas Laiton, Javier Leonardo
    Accountant born in November 1980
    Individual
    Officer
    2020-02-03 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Porras Parra, Erwin Alejandro
    Corporate Treasury Director born in August 1982
    Individual
    Officer
    2015-05-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Bayon Pardo, Felipe
    Vice President born in June 1965
    Individual
    Officer
    2016-04-27 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Spaulding, Christopher Edward
    Born in December 1957
    Individual
    Officer
    2011-01-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Guzman Ayala, Rafael Ernesto
    Director born in May 1966
    Individual
    Officer
    2014-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Suarez Londono, Maria Fernanda
    Employee born in July 1974
    Individual
    Officer
    2016-04-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Echeverri Gutierrez, Adriana Marcela
    Director born in June 1970
    Individual
    Officer
    2014-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Rojas Payan, Juan Manuel
    Economist born in October 1971
    Individual
    Officer
    2017-03-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Manosalva Rojas, Hector
    Born in June 1962
    Individual
    Officer
    2011-01-23 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Elvidge, Janet
    Individual
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 13
    Ferrari, Mariano
    Director born in August 1967
    Individual
    Officer
    2015-07-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 14
    Rojas Tovar, Julian
    Director born in December 1976
    Individual
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 15
    Hostler, Kevin Michael
    Business Unit Leader born in February 1955
    Individual
    Officer
    2001-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    1995-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 17
    Armstrong, William Ellis
    Oil Company Executive born in June 1957
    Individual
    Officer
    2001-09-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 18
    Work, David Fricke
    Oil Company Executive born in May 1945
    Individual
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Doust, John Stuart, Dr
    Oil Co Executive born in August 1946
    Individual
    Officer
    1995-09-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Herbert, Richard
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2011-01-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Pedrosa Romero, Luis Maria
    Head Of Repsol Uk Office born in July 1981
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 22
    Reina, Anamaria
    Senior Legal Counsel And Corporate Secretary born in February 1979
    Individual
    Officer
    2021-03-25 ~ 2023-07-06
    OF - Director → CIF 0
  • 23
    Consuegra, Alberto
    Executive Vp Of Operations born in July 1959
    Individual
    Officer
    2019-03-26 ~ 2020-12-02
    OF - Director → CIF 0
  • 24
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (10 offsprings)
    Officer
    1999-09-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    2001-09-01 ~ 2011-01-23
    OF - Director → CIF 0
  • 26
    Lalinde Sesma, Gabino
    Unit Business Director For Columbia born in September 1955
    Individual
    Officer
    2016-01-20 ~ 2017-08-03
    OF - Director → CIF 0
  • 27
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 28
    Herrera Martinez, Julio Cesar
    Public Accountant born in October 1966
    Individual
    Officer
    2018-03-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 29
    Little, Adam Charles
    Tax Manager born in June 1951
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1995-09-01
    OF - Director → CIF 0
  • 30
    Blanco Valiente, Livan
    Technical Services And Hse Manager At Repsol born in March 1967
    Individual
    Officer
    2021-02-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 31
    Ali, Yasin Stanley
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 32
    Foucart, Nicolas Guy
    Civil Engineer born in November 1970
    Individual
    Officer
    2022-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 33
    Baron, Luisa Fernanda Rodriguez
    Petroleum Engineer born in April 1972
    Individual
    Officer
    2020-08-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 34
    Marulanda Lopez, Camilo, Mr.
    Born in September 1978
    Individual
    Officer
    2011-01-23 ~ 2014-04-30
    OF - Director → CIF 0
    Marulanda Lopez, Camilo, Mr.
    None Supplied born in September 1978
    Individual
    2015-03-31 ~ 2015-10-22
    OF - Director → CIF 0
  • 35
    Galvis Melo, Alberto
    Oil Company Executive born in November 1965
    Individual
    Officer
    2009-12-15 ~ 2011-01-23
    OF - Director → CIF 0
  • 36
    Garcia Sanchez, Luis Antonio
    Lawyer - Economist born in January 1960
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 37
    Wright, Christopher Alan, Dr
    Oil Company Executive born in December 1947
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 38
    Walker, John Stephen
    Oil Company Executive born in May 1947
    Individual
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 39
    Nacul, Evandro Correa
    Director born in February 1956
    Individual
    Officer
    2015-07-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 40
    Cumming, Robert Cameron
    Individual
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 41
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2011-01-23
    OF - Director → CIF 0
  • 42
    Posada, Felipe
    E&P Commercial Director born in October 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-12-01
    OF - Director → CIF 0
    Posada, Felipe
    Oil Company Executive born in October 1966
    Individual (6 offsprings)
    2009-07-01 ~ 2011-01-23
    OF - Director → CIF 0
  • 43
    Smyth, Lawrence Wilson
    Oil Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 44
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 45
    Goodbody, Quentin Harald
    Vp Exploration born in April 1956
    Individual
    Officer
    2013-09-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 46
    Gutierrez Pemberthy, Javier Genaro
    Chief Executive Officer born in May 1951
    Individual
    Officer
    2011-01-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 47
    Medlam, Peter John
    Chief Operating Officer born in October 1961
    Individual
    Officer
    2023-09-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 48
    Vargas Penalosa, Alberto
    Corporate Control&Reporting Manager born in May 1958
    Individual
    Officer
    2018-11-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 49
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 50
    Polo Navas, Luis Alberto
    Director born in August 1963
    Individual
    Officer
    2022-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 51
    Vargas, Maria Victoria
    Lawyer born in September 1965
    Individual
    Officer
    2020-12-02 ~ 2021-02-12
    OF - Director → CIF 0
  • 52
    Vogler, Winfried Peter Rudolf
    Oil Company Executive born in March 1940
    Individual
    Officer
    1995-03-17 ~ 1996-12-11
    OF - Director → CIF 0
  • 53
    Webb, Douglas Melville
    Oil Co Executive born in October 1938
    Individual
    Officer
    1997-09-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 54
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2011-01-24 ~ 2020-12-29
    PE - Secretary → CIF 0
  • 55
    12, Plumtree Court, London, United Kingdom
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2011-01-24
    PE - Secretary → CIF 0
  • 56
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EQUION ENERGIA LIMITED

Previous name
  • BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • EQUION ENERGIA LIMITED
    Info
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Registered number 00629687
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 1959-06-05 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • EQUION ENERGIA LIMITED
    S
    Registered number 00629687
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.