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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 55
  • 1
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2004-01-01 ~ 2009-12-16
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (38 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Zhang, Yi
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Butler, Brenda Mary
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 5
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Waters, Kenneth
    Born in May 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-01-23
    OF - Director → CIF 0
    Waters, Kenneth
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 7
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ 2026-03-30
    OF - Director → CIF 0
  • 8
    Van Geloven, Johannes Franciscus
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 9
    Garcia Blanco, Manuel Tomas
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 10
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (29 offsprings)
    Officer
    1998-07-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    Cox, Thomas Francis
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1992-10-19 ~ 1996-01-23
    OF - Director → CIF 0
  • 13
    Heslop, David Owen
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 14
    Rigardo, Ferdinando
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Cabra, Luis Aurelio
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 16
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 17
    Ye, Jifeng
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Liu, Rudong
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 21
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 22
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 24
    Chen, Guangjun
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 25
    Rooney, Robert Ross
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 26
    Cowie, Louise Anne
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 27
    Boyd, David Gordon Murdoch
    Born in December 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-01-03
    OF - Director → CIF 0
  • 28
    Zemp, Gary Rulon
    Individual (15 offsprings)
    Officer
    1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 29
    Ainsley, Nicholas Wilhelm
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Ferneyhough, Paul Anthony
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 31
    Mcdonald, Michael Dean
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Stabbins, Richard, Dr
    Born in July 1943
    Individual (18 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-01-23
    OF - Director → CIF 0
  • 33
    Gair, Robert Huw
    Born in October 1980
    Individual (55 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 34
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 35
    Gavin, Adrian
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 36
    Mithen, David Patrick
    Born in February 1953
    Individual (33 offsprings)
    Officer
    1998-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 37
    Baillie, John Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Booher, Rodney
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 39
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 40
    Ritchie, Duncan
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-01-23
    OF - Director → CIF 0
  • 41
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    1996-01-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 42
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Van Der Gaag, Aernout
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 44
    Potter, Shaun Timothy
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 45
    Manderson, Michael Lindsay
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 46
    Moore, Dale Kelly
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 47
    Thomson, Scott
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 48
    Dawson, Andrew Philip
    Born in November 1952
    Individual (24 offsprings)
    Officer
    1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 49
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-12-22 ~ 2009-12-22
    OF - Secretary → CIF 0
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 50
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    1996-01-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 51
    Lo, Che Hung
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 52
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 53
    Zhao, Quanmin
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 54
    NEO NEXT + ENERGY NORTH SEA LIMITED
    - now 01061863
    NEO ENERGY NORTH SEA LIMITED - 2026-04-02 01061863 08649342
    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 (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 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
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • 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 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.