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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 4
  • 1
    De Vicente Bravo, Jose Carlos
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCalle De Mendez Alvaro, 44, Madrid, Spain
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Pedrosa Romero, Luis
    Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    icon of calendar 2017-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Boldy, Stephen Adrian Renwick, Dr
    Oil Company Executive born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Macray, Patrick John
    Business Man born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Paver, Howard, Mr.
    Managing Director Internationa born in September 1950
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Molesky, Brent Alexander
    Vice President Legal, Asia-Pacific born in October 1966
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 10
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 11
    Lodge, Andrew Geoffrey
    Oil Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Skinner, Donna May
    Manager - Commerical & Business Development born in November 1972
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Serrate, Juan Pablo Stelzer
    Economist born in August 1980
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 14
    Edwards, Roderick James Eveleigh
    General Manager International born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 15
    Mccloskey, Paul Jeffrey
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 16
    Chaloner, Christopher Benjamin
    Oil Co Exec born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 17
    Mckay, Aidan, Mr.
    Oil Co Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2010-01-13
    OF - Director → CIF 0
  • 18
    Mitchley, Peter Michael
    Oil Company Executive born in May 1964
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Navas, Luis Alberto Polo
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 20
    Vega, Jose Luis Munoz
    Economist born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 21
    Foucart, Nicolas Guy
    Ceo born in November 1970
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Warwick, Paul Cyril
    Executive Director - Europe, Middle East & Africa born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Sandison, George Frederick, Mr.
    Oil Co Executive born in October 1956
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Carey, Brendan John, Mr.
    Oil Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-01-13
    OF - Director → CIF 0
  • 25
    Whyte, Douglas
    Legal Manager born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 26
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Hughes, Michael Colin
    Oil Company Executive born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Maclean, Malcolm
    Oil Co Executive born in April 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-06-22
    OF - Director → CIF 0
  • 29
    Garcia Sanchez, Luis Antonio
    Director Uk E&P Office At Repsol S.A born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 30
    Gibbons, Alan Stuart, Mr.
    Oil Co Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2010-01-13
    OF - Director → CIF 0
  • 31
    Rigardo, Ferdinando
    Regional Executive Director Asia And Russia born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 32
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 33
    Barry, George Charles, Mr.
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 34
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Mulcare, Anthony
    Commercial Director born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Commercial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 36
    Ritchie, Joe Allen, Mr.
    Oil Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2010-01-13
    OF - Director → CIF 0
  • 37
    Appleton, Guy Robert Maurice
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 38
    Hope, Peter Mark
    Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Norbury, Ian
    Oil Company Executive born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 40
    Harwood, Roger Morris, Mr.
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2010-01-13
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 41
    Rigby, Quentin Andrew
    Oil Company Executive born in May 1954
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 42
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-07 ~ 1995-06-29
    PE - Nominee Director → CIF 0
  • 43
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-07 ~ 1995-06-29
    PE - Nominee Director → CIF 0
    1995-06-07 ~ 1995-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALISMAN (JAMBI MERANG) LIMITED

Previous names
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • TALISMAN (JAMBI MERANG) LIMITED
    Info
    AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
    TYROLESE (318) LIMITED - 1996-03-25
    AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 1996-03-25
    HESS (INDONESIA JAMBI-MERANG) LIMITED - 1996-03-25
    AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1996-03-25
    Registered number 03065216
    icon of addressSuite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.