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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 4
  • 1
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Gay-ger, Pablo Luis
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Pedrosa Romero, Luis
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    2017-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 3
    Appleton, Guy Robert Maurice
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Keiser, Robert Lee
    Executive Director born in October 1942
    Individual
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
    Keiser, Robert Lee
    Director/President/Chief Opera born in October 1942
    Individual
    1993-08-02 ~ 1995-05-18
    OF - Director → CIF 0
  • 5
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    2005-12-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Rollestone, Judith Ann Elizabeth
    Lawyer
    Individual
    Officer
    1992-02-06 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 7
    Box, Jerry Wayne
    Executive Director born in June 1938
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 8
    Powell, Sally Caroline
    Individual
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 9
    Vega, Jose Luis Munoz
    Economist born in January 1979
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 11
    Serrate, Juan Pablo Stelzer
    Economist born in August 1980
    Individual
    Officer
    2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 12
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 13
    Knox, Heather Elizabeth
    Individual
    Officer
    ~ 1992-02-06
    OF - Secretary → CIF 0
  • 14
    Skinner, Donna May
    Manager - Commerical & Business Development born in November 1972
    Individual
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Hornabrook, James Trevor
    Exploration Consultant born in December 1931
    Individual
    Officer
    1995-05-18 ~ 1998-07-27
    OF - Director → CIF 0
    Hornabrook, James Trevor
    Exploration Consultant
    Individual
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 16
    Goodwin, Keith John
    Oil & Gas Industry Consultant born in March 1942
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1998-07-27
    OF - Director → CIF 0
    Goodwin, Keith John
    Oil & Gas Industry Consultant
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 17
    Davison, Paul
    Director born in February 1953
    Individual
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 18
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Molesky, Brent Alexander
    Vice President Legal, Asia-Pacific born in October 1966
    Individual
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Foucart, Nicolas Guy
    Ceo born in November 1970
    Individual
    Officer
    2022-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Stokes, William Pickett
    Corporate Planner born in December 1941
    Individual
    Officer
    1991-11-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 23
    Bostock, John Thomas
    Lawyer
    Individual
    Officer
    1993-02-04 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 24
    Hope, Peter Mark
    Consultant born in April 1953
    Individual
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Dolan, Philip David
    Vice President, Finance & Cfo born in October 1953
    Individual
    Officer
    2007-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Roberts, James Edward
    Executive Director born in December 1934
    Individual
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 27
    Barrios, Miguel Armando Hernandez
    Lawyer born in June 1970
    Individual
    Officer
    2020-06-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 28
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 29
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Warwick, Paul Cyril
    Executive Director - Europe, Middle East & Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 31
    Garcia Sanchez, Luis Antonio
    Director Uk E&P Office At Repsol S.A born in January 1960
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 32
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Legal Manager
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 33
    Vingoe, Philip Arthur, Dr
    General Manager born in August 1945
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Director → CIF 0
  • 34
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    2005-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 36
    Whyte, Douglas
    Legal Manager born in November 1964
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
    Whyte, Douglas
    Vice President Legal born in November 1964
    Individual (3 offsprings)
    2016-06-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Navas, Luis Alberto Polo
    Company Director born in August 1963
    Individual
    Officer
    2023-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 38
    Williams, Robert Charles, Dr
    Consultant born in August 1949
    Individual
    Officer
    1995-05-18 ~ 1998-07-27
    OF - Director → CIF 0
parent relation
Company in focus

TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

Previous names
PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
TRIAD OIL (U.K.) LIMITED - 1983-01-17
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

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 2 months). The company status 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
Active 1
  • PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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