logo
explain how to read the page

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
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2001-02-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Mitchley, Peter Michael
    Born in May 1964
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Mckay, Aidan, Mr.
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2007-06-22 ~ 2010-01-13
    OF - Director → CIF 0
  • 4
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Skinner, Donna May
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Rigardo, Ferdinando
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    2016-06-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Rigby, Quentin Andrew
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Myers, Lionel Roger
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-29 ~ 2010-01-13
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2001-02-09 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 10
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Navas, Luis Alberto Polo
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 13
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Ritchie, Joe Allen, Mr.
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2010-01-13
    OF - Director → CIF 0
  • 15
    De Vicente Bravo, Jose Carlos
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Sandison, George Frederick, Mr.
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2010-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ 2010-01-13
    OF - Director → CIF 0
  • 19
    Maclean, Malcolm
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2007-06-22
    OF - Director → CIF 0
  • 20
    Gray, Ian
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1995-06-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 21
    Foucart, Nicolas Guy
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Hughes, Michael Colin
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2000-01-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Barry, George Charles, Mr.
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 25
    Boldy, Stephen Adrian Renwick, Dr
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 26
    Macray, Patrick John
    Born in June 1953
    Individual (63 offsprings)
    Officer
    2010-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Mulcare, Anthony
    Born in January 1944
    Individual (27 offsprings)
    Officer
    1995-06-29 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (27 offsprings)
    Officer
    1995-06-29 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 28
    Mccloskey, Paul Jeffrey
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 29
    Vega, Jose Luis Munoz
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 30
    Pedrosa Romero, Luis
    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
  • 31
    Mew, Richard Martin
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 32
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 33
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 34
    Van Der Gaag, Aernout
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 35
    Garcia Sanchez, Luis Antonio
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 36
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    1996-07-25 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 37
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2010-01-13 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 38
    Serrate, Juan Pablo Stelzer
    Economist born in August 1980
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 39
    Hardman, Richard Frederick Paynter
    Born in May 1936
    Individual (29 offsprings)
    Officer
    1995-06-29 ~ 2002-03-21
    OF - Director → CIF 0
  • 40
    Appleton, Guy Robert Maurice
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 41
    Norbury, Ian
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1995-06-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 42
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ 2010-01-13
    OF - Director → CIF 0
  • 43
    Molesky, Brent Alexander
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    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, 445 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 345 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 03296648... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • 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 (31 years 2 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.