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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 54
  • 1
    Heslop, David Owen
    Born in December 1954
    Individual (28 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    Lo, Che Hung
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Cabra, Luis Aurelio
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Booher, Rodney
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (23 offsprings)
    Officer
    1995-03-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Pyke, William James
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1994-02-23 ~ 1995-03-03
    OF - Director → CIF 0
  • 8
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 9
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Chen, Guangjun
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2009-12-22 ~ 2009-12-30
    OF - Secretary → CIF 0
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 13
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 14
    Dawson, Andrew Philip
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Dolan, Philip David
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 16
    Smith, Phillip John
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1995-03-03 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (23 offsprings)
    Officer
    1996-12-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 18
    Potter, Shaun Timothy
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 19
    Ferneyhough, Paul Anthony
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 21
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (71 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Forrest, John Eason
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Mithen, David Patrick
    Born in February 1953
    Individual (23 offsprings)
    Officer
    1998-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 24
    Cowie, Louise Anne
    Individual (18 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 25
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 26
    Thomson, Scott
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 27
    Zhao, Quanmin
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Buckee, James William
    Born in March 1946
    Individual (21 offsprings)
    Officer
    1995-03-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Garcia Blanco, Manuel Tomas
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 30
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 32
    Zhang, Yi
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 33
    Gibson, Stewart Glen
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1994-02-23 ~ 1994-12-21
    OF - Director → CIF 0
  • 34
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (59 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 35
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2009-12-23
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (28 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 36
    Baillie, John Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Ainsley, Nicholas Wilhelm
    Born in September 1954
    Individual (18 offsprings)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Rooney, Robert Ross
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 39
    Ye, Jifeng
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 40
    Moore, Dale Kelly
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 41
    Van Geloven, Johannes Franciscus
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 42
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 43
    De Vicente Bravo, Jose Carlos
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 44
    Van Der Gaag, Aernout
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 45
    Butler, Brenda Mary
    Individual (7 offsprings)
    Officer
    1995-05-17 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 46
    Manderson, Michael Lindsay
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 47
    Gavin, Adrian
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 48
    Zemp, Gary Rulon
    Individual (12 offsprings)
    Officer
    1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 49
    Liu, Rudong
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 50
    Mcdonald, Michael Dean
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 51
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 52
    Roberts, Walter Rookehurst
    Individual (40 offsprings)
    Officer
    1994-02-23 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 53
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 54
    NEO NEXT + ENERGY RESOURCES UK LIMITED - now 00825828
    NEO ENERGY RESOURCES UK LIMITED
    - 2026-04-02 00825828
    REPSOL RESOURCES UK LIMITED - 2025-08-04 00825828
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08 00825828
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04 00825828
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    30, St. Mary Axe, London, England
    Active Corporate (74 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEO NEXT + ENERGY TRUSTEES (UK) LIMITED

Period: 2026-04-02 ~ now
Company number: 02901437
Registered names
NEO NEXT + ENERGY TRUSTEES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEO NEXT + ENERGY TRUSTEES (UK) LIMITED
    Info
    NEO ENERGY TRUSTEES (UK) LIMITED - 2026-04-02
    REPSOL TRUSTEES (UK) LIMITED - 2026-04-02
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2026-04-02
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2026-04-02
    TALISMAN TRUSTEES (UK) LIMITED - 2026-04-02
    BOW VALLEY TRUSTEES LIMITED - 2026-04-02
    Registered number 02901437
    30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.