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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 54
  • 1
    Van Geloven, Johannes Franciscus
    Senior Vice President Finance born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    Boyd, David Gordon Murdoch
    Company Director born in December 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 3
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    1998-07-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (59 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (59 offsprings)
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (33 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    Forrest, John Eason
    Interim Senior Vice President born in January 1956
    Individual (33 offsprings)
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Gair, Robert Huw
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2009-12-16
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (28 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 9
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual (12 offsprings)
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2009-12-22 ~ 2009-12-22
    OF - Secretary → CIF 0
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 11
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 12
    Mithen, David Patrick
    Company Director born in February 1953
    Individual (23 offsprings)
    Officer
    1998-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Heslop, David Owen
    Vice President - Gfa born in December 1954
    Individual (28 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 14
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director, Europe, Africa, born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 15
    Ritchie, Duncan
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
  • 16
    Warrender, John Mcandrew
    Managing Director, Uk Operations born in July 1961
    Individual (29 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 17
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 18
    Sheppard, Mary Jacqueline
    Director born in January 1956
    Individual (23 offsprings)
    Officer
    1996-01-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (25 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 20
    Lo, Che Hung
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Moore, Dale Kelly
    Engineer born in November 1960
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    Waters, Kenneth
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
    Waters, Kenneth
    Individual (7 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 23
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Mcdonald, Michael Dean
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Stabbins, Richard, Dr
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
  • 26
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 28
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Zemp, Gary Rulon
    Individual (12 offsprings)
    Officer
    1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 30
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 31
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 32
    Dolan, Philip David
    Executive born in October 1953
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 33
    Thomson, Scott
    Executive Vice President Finance And Cfo born in January 1970
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 34
    Butler, Brenda Mary
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 35
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 36
    Cabra, Luis Aurelio
    Executive Vice President E&P born in August 1957
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 37
    Ferneyhough, Paul Anthony
    Vp - Commercial, Planning & Marketing born in March 1972
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 38
    Liu, Rudong
    Chief Financial Officer, Addax Petroleum Group born in August 1968
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 39
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (63 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (63 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 40
    Baillie, John Robert
    Senior Vp Non-Operated Assets & Corporate Strategy born in July 1959
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 42
    Cox, Thomas Francis
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 1996-01-23
    OF - Director → CIF 0
  • 43
    Buckee, James William
    Director born in March 1946
    Individual (21 offsprings)
    Officer
    1996-01-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 44
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 45
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 46
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 47
    Warwick, Paul Cyril
    Executive Director, Europe, Africa, Middle East born in April 1953
    Individual (60 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 48
    Cowie, Louise Anne
    Legal Adviser
    Individual (18 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 49
    Ainsley, Nicholas Wilhelm
    Manager born in September 1954
    Individual (18 offsprings)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (18 offsprings)
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 51
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (19 offsprings)
    Officer
    1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 52
    Rooney, Robert Ross
    Executive Vice President And General Counsel born in November 1956
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 53
    NEO ENERGY NORTH SEA LIMITED
    - now 01061863
    REPSOL NORTH SEA LIMITED - 2025-08-04 01061863
    REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08 01061863
    TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04 01061863
    TALISMAN NORTH SEA LIMITED - 2012-12-17
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    30, St. Mary Axe, London, England
    Active Corporate (61 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    BURNESS PAULL LLP
    - now SO300380
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSWORLD PETROLEUM (U.K.) LIMITED

Period: 1971-05-11 ~ now
Company number: 01010787
Registered name
TRANSWORLD PETROLEUM (U.K.) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • TRANSWORLD PETROLEUM (U.K.) LIMITED
    Info
    Registered number 01010787
    30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1971-05-11 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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