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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 42
  • 1
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual (9 offsprings)
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Davison, Paul
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 3
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 5
    Gay-ger, Pablo Luis
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Serrate, Juan Pablo Stelzer
    Economist born in August 1980
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 7
    Vingoe, Philip Arthur, Dr
    General Manager born in August 1945
    Individual (16 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Director → CIF 0
  • 8
    Molesky, Brent Alexander
    Vice President Legal, Asia-Pacific born in October 1966
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 10
    Bostock, John Thomas
    Lawyer
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 11
    Keiser, Robert Lee
    Executive Director born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-11-05
    OF - Director → CIF 0
    Keiser, Robert Lee
    Director/President/Chief Opera born in October 1942
    Individual (4 offsprings)
    1993-08-02 ~ 1995-05-18
    OF - Director → CIF 0
  • 12
    Foucart, Nicolas Guy
    Ceo born in November 1970
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Vega, Jose Luis Munoz
    Economist born in January 1979
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 14
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (28 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Legal Manager
    Individual (28 offsprings)
    Officer
    2005-12-06 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 15
    Powell, Sally Caroline
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 16
    Appleton, Guy Robert Maurice
    Accountant born in April 1972
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Buckee, James William
    Executive born in March 1946
    Individual (21 offsprings)
    Officer
    2005-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (14 offsprings)
    Officer
    1998-07-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Warwick, Paul Cyril
    Executive Director - Europe, Middle East & Africa born in April 1953
    Individual (60 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Barrios, Miguel Armando Hernandez
    Lawyer born in June 1970
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (25 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Goodwin, Keith John
    Oil & Gas Industry Consultant born in March 1942
    Individual (7 offsprings)
    Officer
    1995-08-03 ~ 1998-07-27
    OF - Director → CIF 0
    Goodwin, Keith John
    Oil & Gas Industry Consultant
    Individual (7 offsprings)
    Officer
    1995-08-03 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 24
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 25
    Mithen, David Patrick
    Manager born in February 1953
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Rollestone, Judith Ann Elizabeth
    Lawyer
    Individual (7 offsprings)
    Officer
    1992-02-06 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 27
    Skinner, Donna May
    Manager - Commerical & Business Development born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Stokes, William Pickett
    Corporate Planner born in December 1941
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 29
    Box, Jerry Wayne
    Executive Director born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-05-18
    OF - Director → CIF 0
  • 30
    Pedrosa Romero, Luis
    Director 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
    Whyte, Douglas
    Legal Manager born in November 1964
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
    Whyte, Douglas
    Vice President Legal born in November 1964
    Individual (29 offsprings)
    2016-06-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Dolan, Philip David
    Vice President, Finance & Cfo born in October 1953
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    Garcia Sanchez, Luis Antonio
    Director Uk E&P Office At Repsol S.A born in January 1960
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 34
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 35
    Williams, Robert Charles, Dr
    Consultant born in August 1949
    Individual (6 offsprings)
    Officer
    1995-05-18 ~ 1998-07-27
    OF - Director → CIF 0
  • 36
    Navas, Luis Alberto Polo
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 37
    Hornabrook, James Trevor
    Exploration Consultant born in December 1931
    Individual (9 offsprings)
    Officer
    1995-05-18 ~ 1998-07-27
    OF - Director → CIF 0
    Hornabrook, James Trevor
    Exploration Consultant
    Individual (9 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 38
    Knox, Heather Elizabeth
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-02-06
    OF - Secretary → CIF 0
  • 39
    Hope, Peter Mark
    Consultant born in April 1953
    Individual (22 offsprings)
    Officer
    2006-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 41
    Roberts, James Edward
    Executive Director born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-01-05
    OF - Director → CIF 0
  • 42
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 4 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 (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.