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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 6
  • 1
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address30, St. Mary Axe, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 55
  • 1
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Blakeley, Alexander Paul
    General Manager born in November 1953
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Hietarinta, Kai Harri
    Director born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 4
    Cowie, Louise Anne
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 5
    Hamilton, Vincent Jon
    Geologist born in August 1963
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1998-10-29
    OF - Director → CIF 0
  • 6
    Binks, Simon Paul
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 8
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 9
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 11
    Lo, Che Hung
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Youngs, Peter Robert Antony
    Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 13
    Moore, Dale Kelly
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Baillie, John Robert
    Senior Vp Non-Operated Assets & Corporate Strategy born in July 1959
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-12-23
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 16
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 17
    Moore, Michael
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 18
    Barbara, Gemma
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 19
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 20
    Thomson, Scott
    Executive Vice President Finance And Cfo born in January 1970
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 21
    Lundin, Ian Henrik
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2001-08-21
    OF - Director → CIF 0
  • 22
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 23
    Bryans, Ronald Alexander
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 1996-02-16
    OF - Director → CIF 0
  • 24
    Ferneyhough, Paul Anthony
    Vp - Commercial, Planning & Marketing born in March 1972
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 25
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 26
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 28
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 31
    Zemp, Gary Rulon
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 32
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    Forrest, John Eason
    Interim Senior Vice President born in January 1956
    Individual (2 offsprings)
    icon of calendar 2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 33
    Rooney, Robert Ross
    Executive Vice President And General Counsel born in November 1956
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 34
    Warrender, John Mcandrew
    Managing Director, Uk Operations born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 35
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 36
    Hughes, John Frederick Martyn
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-03-26
    OF - Director → CIF 0
  • 37
    Warwick, Paul Cyril
    Executive Vice President International Ops West born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 38
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 39
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (34 offsprings)
    icon of calendar 2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 40
    Webb, Michael Norman
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 41
    Cabra, Luis Aurelio
    Executive Vice President E&P born in August 1957
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 42
    Lindfors, Bo
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 43
    Ainsley, Nicholas Wilhelm
    Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (1 offspring)
    icon of calendar 2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 44
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 45
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director, Europe, Africa, born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 46
    Nordin, Peter Magnus
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2000-12-19
    OF - Director → CIF 0
  • 47
    Mccue, Nigel Robert
    Finance Director born in September 1951
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1998-06-07
    OF - Director → CIF 0
  • 48
    Heppenstall, Charles Ashley
    Corporate Finance Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 2001-08-21
    OF - Director → CIF 0
  • 49
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 50
    Liu, Rudong
    Chief Financial Officer, Addax Petroleum Group born in August 1968
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 51
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 52
    Van Geloven, Johannes Franciscus
    Senior Vice President Finance born in December 1972
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 53
    Harber, Andrew Jorgen William
    Commercial Manager born in September 1956
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2001-08-21
    OF - Director → CIF 0
    Harber, Andrew Jorgen William
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 54
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 55
    Turbott, Geoffrey Paul
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1999-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NEO ENERGY LNS LIMITED

Previous names
REPSOL SINOPEC LNS LIMITED - 2023-11-08
LUNDIN NORTH SEA LIMITED - 2005-08-18
SANDS NORTH SEA LIMITED - 1998-04-15
SUPPLYHOLD LIMITED - 1990-06-14
TALISMAN SINOPEC LNS LIMITED - 2016-07-04
NESTE NORTH SEA LIMITED - 1995-11-01
TALISMAN LNS LIMITED - 2012-12-17
REPSOL LNS LIMITED - 2025-08-04
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • NEO ENERGY LNS LIMITED
    Info
    REPSOL SINOPEC LNS LIMITED - 2023-11-08
    LUNDIN NORTH SEA LIMITED - 2023-11-08
    SANDS NORTH SEA LIMITED - 2023-11-08
    SUPPLYHOLD LIMITED - 2023-11-08
    TALISMAN SINOPEC LNS LIMITED - 2023-11-08
    NESTE NORTH SEA LIMITED - 2023-11-08
    TALISMAN LNS LIMITED - 2023-11-08
    REPSOL LNS LIMITED - 2023-11-08
    Registered number 02483161
    icon of address30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-20 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.