logo
explain how to read the page

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 43
  • 1
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (38 offsprings)
    Officer
    2005-12-06 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
    2016-06-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Skinner, Donna May
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Box, Jerry Wayne
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-05-18
    OF - Director → CIF 0
  • 5
    Powell, Sally Caroline
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 6
    Atienzar, Jose Luis Tornero
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Gay-ger, Pablo Luis
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 8
    Hornabrook, James Trevor
    Born in December 1931
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 1998-07-27
    OF - Director → CIF 0
    Hornabrook, James Trevor
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 9
    Rollestone, Judith Ann Elizabeth
    Individual (7 offsprings)
    Officer
    1992-02-06 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 10
    Rigardo, Ferdinando
    Born in March 1965
    Individual (53 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Davison, Paul
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 12
    Myers, Lionel Roger
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Goodwin, Keith John
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1995-08-03 ~ 1998-07-27
    OF - Director → CIF 0
    Goodwin, Keith John
    Individual (7 offsprings)
    Officer
    1995-08-03 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 15
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Knox, Heather Elizabeth
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-02-06
    OF - Secretary → CIF 0
  • 17
    Navas, Luis Alberto Polo
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 18
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Franklin, Roy Alexander
    Born in July 1953
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Barrios, Miguel Armando Hernandez
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 21
    Foucart, Nicolas Guy
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Stokes, William Pickett
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 24
    Machray, Patrick John
    Born in June 1953
    Individual (63 offsprings)
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Bostock, John Thomas
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 26
    Vega, Jose Luis Munoz
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 27
    Keiser, Robert Lee
    Born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-11-05
    OF - Director → CIF 0
    1993-08-02 ~ 1995-05-18
    OF - Director → CIF 0
  • 28
    Vingoe, Philip Arthur, Dr
    Born in August 1945
    Individual (16 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Director → CIF 0
  • 29
    Mithen, David Patrick
    Born in March 1953
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Pedrosa Romero, Luis
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    2017-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 31
    Williams, Robert Charles, Dr
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1995-05-18 ~ 1998-07-27
    OF - Director → CIF 0
  • 32
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    2005-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 33
    Mcdowell, Cuthbert John
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 34
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 35
    Van Der Gaag, Aernout
    Born in March 1961
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 36
    Garcia Sanchez, Luis Antonio
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 37
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 38
    Roberts, James Edward
    Born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-01-05
    OF - Director → CIF 0
  • 39
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 40
    Serrate, Juan Pablo Stelzer
    Economist born in August 1980
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 41
    Appleton, Guy Robert Maurice
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 42
    Molesky, Brent Alexander
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 43
    PALADIN RESOURCES LIMITED
    - now SC149507
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

Period: 2005-12-19 ~ now
Company number: 01191945
Registered names
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED - now
Recent Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
    Info
    PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
    NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
    ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 2005-12-19
    ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
    BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
    TRIAD OIL (U.K.) LIMITED - 2005-12-19
    Registered number 01191945
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1974-11-28 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
    S
    Registered number 01191945
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
    - now 04843062
    PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.