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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 6
  • 1
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - now
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 67
  • 1
    Milne, Gordon Alexander
    Certified Public Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1994-08-11
    OF - Director → CIF 0
  • 2
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Cowie, Louise Anne
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 5
    Hornby-smith, Ian Cecil
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 6
    Popoff, Henry William
    Oil Company Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 7
    Seaman, Daryl Kenneth
    Oil Company Executive born in April 1922
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 8
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 10
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 12
    Cooper, William Robert
    Engineer born in July 1933
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1994-08-11
    OF - Director → CIF 0
  • 13
    Lo, Che Hung
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Moore, Dale Kelly
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Baillie, John Robert
    Senior Vp Non-Operated Assets & Corporate Strategy born in July 1959
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2014-10-26
    OF - Director → CIF 0
    icon of calendar 2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-11-19
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 17
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 18
    Waterman, Bruce Gordon
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1996-03-08
    OF - Director → CIF 0
  • 19
    Barbara, Gemma
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 20
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 21
    Thomson, Scott
    Executive Vice President Finance And Cfo born in January 1970
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 22
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-22 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 23
    Ramshaw, Roger Stephen
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2020-08-18
    OF - Director → CIF 0
  • 24
    Heslop, David Owen
    Vice President - Gfa born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 25
    Ferneyhough, Paul Anthony
    Vp - Commercial, Planning & Marketing born in March 1972
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 26
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 27
    Gibson, Stewart Glen
    Managing Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-04 ~ 1994-12-21
    OF - Director → CIF 0
  • 28
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 29
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 30
    Ingram, Gary Clark
    Growth Director born in June 1969
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 31
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 32
    Gea Pascual Del Riquelme, Francisco Jose
    Executive Managing Director E&P born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Pyke, William James
    Exploration Manager born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 1994-12-21
    OF - Director → CIF 0
    Pyke, William James
    Company Director born in January 1947
    Individual (1 offspring)
    icon of calendar 1996-01-31 ~ 1998-11-20
    OF - Director → CIF 0
  • 34
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 35
    Zemp, Gary Rulon
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 36
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    Forrest, John Eason
    Interim Senior Vice President born in January 1956
    Individual (2 offsprings)
    icon of calendar 2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 37
    Rooney, Robert Ross
    Executive Vice President And General Counsel born in November 1956
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 38
    Warrender, John Mcandrew
    Managing Director, Uk Operations born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 39
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 40
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1995-05-17
    OF - Secretary → CIF 0
  • 41
    Beddoes, Leslie Raymond
    Petroleum Geologist born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-08-11
    OF - Director → CIF 0
  • 42
    Milne, James Lindsay
    Geological Engineer born in November 1937
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1993-05-06
    OF - Director → CIF 0
  • 43
    Mcdonald, Michael Dean
    Oil Company Executive born in September 1951
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    Warwick, Paul Cyril
    Executive Vice President International Ops West born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 45
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 46
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (34 offsprings)
    icon of calendar 2011-02-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 47
    Cabra, Luis Aurelio
    Executive Vice President E&P born in August 1957
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 48
    Bobye, Wayne Irvine
    Executive born in December 1947
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1995-09-08
    OF - Director → CIF 0
  • 49
    Ainsley, Nicholas Wilhelm
    Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (1 offspring)
    icon of calendar 2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    Welty, Robert George
    Oil Company Chief Executive born in February 1940
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1994-08-11
    OF - Director → CIF 0
  • 51
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 52
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director, Europe, Africa, born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 53
    Humenick, Orest
    Executive born in July 1935
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 54
    Smith, Phillip John
    Oil Company Executive born in June 1950
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 55
    Wright, Jerry Raymond
    Professional Engineer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 56
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 57
    Butler, Brenda Mary
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 58
    Liu, Rudong
    Chief Financial Officer, Addax Petroleum Group born in August 1968
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 59
    Howard, Michael Fitzalan, Major General Lord
    Marshall Of The Diplomatic Corps born in October 1916
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 60
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 61
    Van Geloven, Johannes Franciscus
    Senior Vice President Finance born in December 1972
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 62
    Thomas, Leslie James
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2024-12-11
    OF - Director → CIF 0
  • 63
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 64
    Eynon, George
    Petroleum Geologist born in February 1948
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 65
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 66
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 67
    icon of address19, 2514 Ab, Koninginnegracht, The Hague, Netherlands
    Corporate
    Person with significant control
    2023-10-31 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEO ENERGY RESOURCES UK LIMITED

Previous names
BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
TALISMAN ENERGY (UK) LIMITED - 2012-12-17
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NEO ENERGY RESOURCES UK LIMITED
    Info
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    TALISMAN SINOPEC ENERGY UK LIMITED - 1995-01-13
    REPSOL RESOURCES UK LIMITED - 1995-01-13
    REPSOL SINOPEC RESOURCES UK LIMITED - 1995-01-13
    TALISMAN ENERGY (UK) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1995-01-13
    Registered number 00825828
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1964-11-03 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • TALISMAN ENERGY (U.K.) LIMITED
    S
    Registered number missing
    icon of addressTalisman House, 163 Holborn Street, Aberdeen, AB10 6BZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.