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 69
  • 1
    Van Geloven, Johannes Franciscus
    Senior Vice President Finance born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2000-04-28 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (59 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (59 offsprings)
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Iles, Nicola Louise Georgina
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 6
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (33 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    Forrest, John Eason
    Interim Senior Vice President born in January 1956
    Individual (33 offsprings)
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Gair, Robert Huw
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2009-12-16
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (28 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 9
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual (12 offsprings)
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 11
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 12
    Mithen, David Patrick
    Manager born in February 1953
    Individual (23 offsprings)
    Officer
    2000-04-28 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Suellentrop, Stephen Gerald
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 1998-10-09
    OF - Director → CIF 0
  • 14
    Heslop, David Owen
    Vice President - Gfa born in December 1954
    Individual (28 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 15
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director, Europe, Africa, born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 16
    Ashton, David George
    Geologist born in March 1950
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1998-06-23
    OF - Director → CIF 0
  • 17
    Hardy, John William James
    Managing Director born in March 1942
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1996-08-05
    OF - Director → CIF 0
  • 18
    Warrender, John Mcandrew
    Managing Director, Uk Operations born in July 1961
    Individual (29 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 19
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 20
    Mcmanus, David
    Director born in June 1953
    Individual (27 offsprings)
    Officer
    1998-10-09 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual (23 offsprings)
    Officer
    2000-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (25 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 23
    Lo, Che Hung
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Moore, Dale Kelly
    Engineer born in November 1960
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 25
    Kennedy, John Eyvind
    Geologist born in April 1935
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1998-03-30
    OF - Director → CIF 0
  • 26
    Chate, Frederick Ian
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 27
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Hayes, Stephen Lowry
    European Tax Manager born in February 1958
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 29
    Boyd, Carol Elizabeth Mary
    Solicitor born in February 1952
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1998-06-23
    OF - Director → CIF 0
    Boyd, Carol Elizabeth Mary
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 30
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 32
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Luciene James Limited
    Individual (289 offsprings)
    Officer
    1995-08-22 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 34
    Zemp, Gary Rulon
    Individual (12 offsprings)
    Officer
    2000-04-28 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 35
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 36
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 37
    Dolan, Philip David
    Executive born in October 1953
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 38
    Thomson, Scott
    Executive Vice President Finance And Cfo born in January 1970
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 39
    Ottoson, Javan Dale
    Commercial Director born in July 1958
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 1998-12-07
    OF - Director → CIF 0
  • 40
    Halson, Richard Anthony
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1996-10-31
    OF - Director → CIF 0
  • 41
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 42
    Cabra, Luis Aurelio
    Executive Vice President E&P born in August 1957
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 43
    Rice, Patricia Anne
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 44
    Ferneyhough, Paul Anthony
    Vp - Commercial, Planning & Marketing born in March 1972
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 45
    Liu, Rudong
    Chief Financial Officer, Addax Petroleum Group born in August 1968
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 46
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (63 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (63 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 47
    Baillie, John Robert
    Senior Vp Non-Operated Assets & Corporate Strategy born in July 1959
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 49
    Buckee, James William
    Executive born in March 1946
    Individual (21 offsprings)
    Officer
    2000-04-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 50
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 51
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 52
    Cheatham Iii, John Bishop
    President Arco Eurasia & Afric born in February 1948
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 1998-12-07
    OF - Director → CIF 0
  • 53
    Knight, James
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1998-06-23
    OF - Director → CIF 0
  • 54
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 55
    Warwick, Paul Cyril
    Executive Director, Europe, Africa, Middle East born in April 1953
    Individual (60 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 56
    Ives, Kimberly Elizabeth
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 1998-11-06
    OF - Director → CIF 0
  • 57
    Coe, Roger Patrick
    Engineer born in July 1958
    Individual (7 offsprings)
    Officer
    1995-11-16 ~ 1998-06-23
    OF - Director → CIF 0
  • 58
    Cowie, Louise Anne
    Individual (18 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 59
    Ainsley, Nicholas Wilhelm
    Manager born in September 1954
    Individual (18 offsprings)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (18 offsprings)
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 60
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 61
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (19 offsprings)
    Officer
    2000-04-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 62
    Krips, William Michael
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1998-06-23
    OF - Director → CIF 0
  • 63
    Phillips, Thomas Lawrence
    Exploration Director born in February 1954
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 1999-08-27
    OF - Director → CIF 0
  • 64
    Rooney, Robert Ross
    Executive Vice President And General Counsel born in November 1956
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 65
    NEO ENERGY NORTH SEA LIMITED
    - now 01061863 08649342
    REPSOL NORTH SEA LIMITED - 2025-08-04 01061863
    REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08 01061863
    TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04 01061863
    TALISMAN NORTH SEA LIMITED - 2012-12-17
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    30, St. Mary Axe, London, England
    Active Corporate (61 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1995-10-23 ~ 1995-11-16
    OF - Nominee Director → CIF 0
  • 67
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1995-10-23 ~ 1995-11-16
    OF - Nominee Director → CIF 0
    1995-10-23 ~ 1995-11-16
    OF - Nominee Secretary → CIF 0
  • 68
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1995-08-22 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
  • 69
    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, 1853 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEO ENERGY TRANSPORTATION (UT) LIMITED

Period: 2025-08-04 ~ now
Company number: 03093642
Registered names
NEO ENERGY TRANSPORTATION (UT) LIMITED - now
STARCOUNTER LIMITED - 1995-10-23
Standard Industrial Classification
49500 - Transport Via Pipeline

  • NEO ENERGY TRANSPORTATION (UT) LIMITED
    Info
    REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2025-08-04
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2025-08-04
    TALISMAN TRANSPORTATION (UT) LIMITED - 2025-08-04
    UNION TEXAS TRANSPORTATION LIMITED - 2025-08-04
    STARCOUNTER LIMITED - 2025-08-04
    Registered number 03093642
    30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-22 (30 years 7 months). 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.