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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
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    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 (6 parents, 11 offsprings)
    Person with significant control
    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
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Van Geloven, Johannes Franciscus
    Senior Vice President Finance born in December 1972
    Individual
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual
    Officer
    1996-12-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (34 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (34 offsprings)
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    Forrest, John Eason
    Interim Senior Vice President born in January 1956
    Individual (2 offsprings)
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Craw, Jacquelynn Forsyth
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-12-23
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 7
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2009-12-30
    OF - Secretary → CIF 0
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 9
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 10
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    1998-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Heslop, David Owen
    Vice President - Gfa born in December 1954
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director, Europe, Africa, born in May 1964
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 13
    Smith, Phillip John
    Oil Company General Manager born in June 1950
    Individual
    Officer
    1995-03-03 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Warrender, John Mcandrew
    Managing Director, Uk Operations born in July 1961
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 16
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    1995-03-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    1994-02-23 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 18
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 19
    Lo, Che Hung
    Director born in August 1953
    Individual
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Moore, Dale Kelly
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Gibson, Stewart Glen
    Engineer Managing Director born in September 1948
    Individual (4 offsprings)
    Officer
    1994-02-23 ~ 1994-12-21
    OF - Director → CIF 0
  • 22
    Mcdonald, Michael Dean
    Company Director born in September 1951
    Individual
    Officer
    1996-01-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 25
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Zemp, Gary Rulon
    Individual
    Officer
    1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 27
    Barbara, Gemma
    Individual
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 28
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 29
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 30
    Thomson, Scott
    Executive Vice President Finance And Cfo born in January 1970
    Individual
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 31
    Pyke, William James
    Geologist Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1995-03-03
    OF - Director → CIF 0
  • 32
    Butler, Brenda Mary
    Individual
    Officer
    1995-05-17 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 33
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 34
    Cabra, Luis Aurelio
    Executive Vice President E&P born in August 1957
    Individual
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 35
    Ferneyhough, Paul Anthony
    Vp - Commercial, Planning & Marketing born in March 1972
    Individual
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 36
    Liu, Rudong
    Chief Financial Officer, Addax Petroleum Group born in August 1968
    Individual
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 37
    Baillie, John Robert
    Senior Vp Non-Operated Assets & Corporate Strategy born in July 1959
    Individual
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 39
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    1995-03-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 40
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 41
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 42
    Warwick, Paul Cyril
    Executive Vice President Europe Atlantic born in April 1953
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Cowie, Louise Anne
    Individual
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 44
    Ainsley, Nicholas Wilhelm
    Manager born in September 1954
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (1 offspring)
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 46
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 47
    Rooney, Robert Ross
    Executive Vice President And General Counsel born in November 1956
    Individual
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
parent relation
Company in focus

NEO ENERGY TRUSTEES (UK) LIMITED

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

  • NEO ENERGY TRUSTEES (UK) LIMITED
    Info
    REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2025-08-04
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2025-08-04
    TALISMAN TRUSTEES (UK) LIMITED - 2025-08-04
    BOW VALLEY TRUSTEES LIMITED - 2025-08-04
    Registered number 02901437
    30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.