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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 28
  • 1
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, Louise Anne
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 3
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Bryans, Ronald Alexander
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 1996-02-16
    OF - Director → CIF 0
  • 5
    Webb, Michael Norman
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 6
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2005-12-12
    OF - Director → CIF 0
  • 7
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Zemp, Gary Rulon
    Individual (15 offsprings)
    Officer
    2001-08-21 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 9
    Laurent, Martine Genevieve
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 10
    Hamilton, Vincent Jon
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 1999-09-20
    OF - Director → CIF 0
  • 11
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    2001-08-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 13
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Dawson, Andrew Philip
    Born in November 1952
    Individual (24 offsprings)
    Officer
    2001-08-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Heppenstall, Charles Ashley
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1995-10-11 ~ 2001-08-21
    OF - Director → CIF 0
  • 16
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2004-01-01 ~ 2009-12-16
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (38 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 17
    Mccue, Nigel Robert
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1995-10-11 ~ 1998-06-07
    OF - Director → CIF 0
  • 18
    Turbott, Geoffrey Paul
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 19
    Nordin, Petter Magnus
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1995-10-11 ~ 2000-12-19
    OF - Director → CIF 0
  • 20
    Lundin, Ian Henrik
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ 2001-08-21
    OF - Director → CIF 0
  • 21
    Ainsley, Nicholas Wilhelm
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
  • 22
    Woodger, Marcus
    Born in November 1967
    Individual (5 offsprings)
    Officer
    1995-10-04 ~ 1995-10-11
    OF - Director → CIF 0
  • 23
    Mithen, David Patrick
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2001-08-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 24
    Harber, Andrew Jorgen William
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2001-08-21
    OF - Director → CIF 0
    Harber, Andrew Jorgen William
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 25
    Ewen R. Alexander
    Individual (80 offsprings)
    Insolvency
    2009-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2001-08-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-15 ~ 1995-10-04
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-09-15 ~ 1995-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALISMAN HOLDINGS (UK) LIMITED

Period: 2005-08-18 ~ 2010-06-10
Company number: 03102780
Registered names
TALISMAN HOLDINGS (UK) LIMITED - Dissolved
BUILDTAKE LIMITED - 1995-10-12
Standard Industrial Classification
1120 - Services To Oil And Gas Extraction

  • TALISMAN HOLDINGS (UK) LIMITED
    Info
    LUNDIN HOLDINGS (UK) LIMITED - 2005-08-18
    SANDS HOLDINGS (UK) LIMITED - 2005-08-18
    BUILDTAKE LIMITED - 2005-08-18
    Registered number 03102780
    20-22 Bedford Row, London WC1R 4JS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 and dissolved on 2010-06-10 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.