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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 46
  • 1
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual (15 offsprings)
    Officer
    2006-08-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 2
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual (9 offsprings)
    Officer
    2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Maclean, Malcolm
    Oil Co Executive born in April 1957
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Garcia Sanchez, Luis Antonio
    Director Uk E&P Office At Repsol S.A born in January 1960
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Molesky, Brent Alexander
    Vice President Legal, Asia-Pacific born in October 1966
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Warwick, Paul Cyril
    Executive Director - Europe, Middle East & Africa born in April 1953
    Individual (61 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2010-01-13 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 8
    Mccloskey, Paul Jeffrey
    Oil Company Executive born in November 1955
    Individual (7 offsprings)
    Officer
    2002-03-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Carey, Brendan John, Mr.
    Oil Company Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2008-03-03 ~ 2010-01-13
    OF - Director → CIF 0
  • 11
    Dolan, Philip David
    Executive born in October 1953
    Individual (31 offsprings)
    Officer
    2010-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (15 offsprings)
    Officer
    1995-06-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Edwards, Roderick James Eveleigh
    General Manager International born in December 1955
    Individual (21 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Skinner, Donna May
    Manager - Commerical & Business Development born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Appleton, Guy Robert Maurice
    Accountant born in April 1972
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 16
    Barry, George Charles, Mr.
    Attorney
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 17
    Serrate, Juan Pablo Stelzer
    Economist born in August 1980
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 18
    Mitchley, Peter Michael
    Oil Company Executive born in May 1964
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Lodge, Andrew Geoffrey
    Oil Company Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2001-02-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 20
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Rigardo, Ferdinando
    Regional Executive Director Asia And Russia born in February 1965
    Individual (52 offsprings)
    2016-06-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Macray, Patrick John
    Business Man born in June 1953
    Individual (55 offsprings)
    Officer
    2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Ritchie, Joe Allen, Mr.
    Oil Company Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2010-01-13
    OF - Director → CIF 0
  • 23
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual (24 offsprings)
    Officer
    1995-06-29 ~ 2002-03-21
    OF - Director → CIF 0
  • 24
    Mckay, Aidan, Mr.
    Oil Co Executive born in November 1962
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2010-01-13
    OF - Director → CIF 0
  • 25
    Vega, Jose Luis Munoz
    Economist born in January 1979
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 26
    Paver, Howard, Mr.
    Managing Director Internationa born in September 1950
    Individual (27 offsprings)
    Officer
    2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Chaloner, Christopher Benjamin
    Oil Co Exec born in April 1958
    Individual (31 offsprings)
    Officer
    1996-07-25 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (31 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 28
    Hope, Peter Mark
    Engineer born in April 1953
    Individual (22 offsprings)
    Officer
    2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Pedrosa Romero, Luis
    Director born in July 1981
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    2017-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 30
    Norbury, Ian
    Oil Company Executive born in May 1951
    Individual (20 offsprings)
    Officer
    1995-06-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Whyte, Douglas
    Legal Manager born in November 1964
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 32
    De Vicente Bravo, Jose Carlos
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 34
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 35
    Mulcare, Anthony
    Commercial Director born in January 1944
    Individual (23 offsprings)
    Officer
    1995-06-29 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Commercial Director
    Individual (23 offsprings)
    Officer
    1995-06-29 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 36
    Boldy, Stephen Adrian Renwick, Dr
    Oil Company Executive born in September 1955
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 37
    Foucart, Nicolas Guy
    Ceo born in November 1970
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 38
    Gibbons, Alan Stuart, Mr.
    Oil Co Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2006-08-29 ~ 2010-01-13
    OF - Director → CIF 0
  • 39
    Navas, Luis Alberto Polo
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 40
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (26 offsprings)
    Officer
    2006-08-29 ~ 2010-01-13
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (26 offsprings)
    Officer
    2001-02-09 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 41
    Rigby, Quentin Andrew
    Oil Company Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 42
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 43
    Hughes, Michael Colin
    Oil Company Executive born in August 1964
    Individual (15 offsprings)
    Officer
    2000-01-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 44
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1995-06-07 ~ 1995-06-29
    OF - Nominee Director → CIF 0
  • 45
    Calle De Mendez Alvaro, 44, Madrid, Spain
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1995-06-07 ~ 1995-06-29
    OF - Nominee Director → CIF 0
    1995-06-07 ~ 1995-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TALISMAN (JAMBI MERANG) LIMITED

Period: 2010-01-27 ~ now
Company number: 03065216
Registered names
TALISMAN (JAMBI MERANG) LIMITED - now
TYROLESE (318) LIMITED - 1995-06-22 03076057... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • TALISMAN (JAMBI MERANG) LIMITED
    Info
    HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
    AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2010-01-27
    AMERADA HESS (THAILAND EXPLORATION) LIMITED - 2010-01-27
    AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 2010-01-27
    TYROLESE (318) LIMITED - 2010-01-27
    Registered number 03065216
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.