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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
    De Vicente Bravo, Jose Carlos
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Van Geloven, Johannes Franciscus
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 3
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Lo, Che Hung
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Cowie, Louise Anne
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 6
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Potter, Shaun Timothy
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Liu, Rudong
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Manderson, Michael Lindsay
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (29 offsprings)
    Officer
    1996-12-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Garcia Blanco, Manuel Tomas
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 15
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Zemp, Gary Rulon
    Individual (15 offsprings)
    Officer
    1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 17
    Smith, Phillip John
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1995-03-03 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Cabra, Luis Aurelio
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 19
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 20
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    1995-03-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 22
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 23
    Rooney, Robert Ross
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 24
    Chen, Guangjun
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 25
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-12-22 ~ 2009-12-30
    OF - Secretary → CIF 0
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 26
    Ferneyhough, Paul Anthony
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 27
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Thomson, Scott
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 29
    Dawson, Andrew Philip
    Born in November 1952
    Individual (24 offsprings)
    Officer
    1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Zhang, Yi
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 31
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 32
    Pyke, William James
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1994-02-23 ~ 1995-03-03
    OF - Director → CIF 0
  • 33
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2004-01-01 ~ 2009-12-23
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (38 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 34
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ 2026-03-30
    OF - Director → CIF 0
  • 35
    Roberts, Walter Rookehurst
    Individual (46 offsprings)
    Officer
    1994-02-23 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 36
    Moore, Dale Kelly
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 39
    Van Der Gaag, Aernout
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 40
    Ainsley, Nicholas Wilhelm
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 41
    Booher, Rodney
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 42
    Mcdonald, Michael Dean
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 43
    Mithen, David Patrick
    Born in February 1953
    Individual (33 offsprings)
    Officer
    1998-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 44
    Ye, Jifeng
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 45
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 46
    Heslop, David Owen
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 47
    Zhao, Quanmin
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 48
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    1995-03-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 49
    Butler, Brenda Mary
    Individual (8 offsprings)
    Officer
    1995-05-17 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 50
    Gibson, Stewart Glen
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1994-02-23 ~ 1994-12-21
    OF - Director → CIF 0
  • 51
    Baillie, John Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 52
    Gavin, Adrian
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → 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, 2021 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 (76 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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.