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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
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    icon of address30, St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 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
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Cowie, Louise Anne
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 4
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Lo, Che Hung
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Craw, Jacquelynn Forsyth
    Solicitor 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
  • 12
    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
  • 13
    Barbara, Gemma
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 14
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 15
    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
  • 16
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-22 ~ 2009-12-30
    OF - Secretary → CIF 0
    icon of calendar 2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 17
    Heslop, David Owen
    Vice President - Gfa born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Gibson, Stewart Glen
    Engineer Managing Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 1994-12-21
    OF - Director → CIF 0
  • 21
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Pyke, William James
    Geologist Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 1995-03-03
    OF - Director → CIF 0
  • 26
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 27
    Zemp, Gary Rulon
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 32
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 33
    Mcdonald, Michael Dean
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Warwick, Paul Cyril
    Executive Vice President Europe Atlantic born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    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
  • 38
    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
  • 39
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 40
    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
  • 41
    Smith, Phillip John
    Oil Company General Manager born in June 1950
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1996-01-31
    OF - Director → CIF 0
  • 42
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 43
    Butler, Brenda Mary
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 46
    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
  • 47
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
parent relation
Company in focus

NEO ENERGY TRUSTEES (UK) LIMITED

Previous names
BOW VALLEY TRUSTEES LIMITED - 1995-03-16
TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEO ENERGY TRUSTEES (UK) LIMITED
    Info
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    TALISMAN TRUSTEES (UK) LIMITED - 1995-03-16
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 1995-03-16
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 1995-03-16
    REPSOL TRUSTEES (UK) LIMITED - 1995-03-16
    Registered number 02901437
    icon of address30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (31 years 10 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.