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 5
  • 1
    Rigardo, Ferdinando
    Chief Executive Officer born in February 1965
    Individual (24 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Adam Alum
    Chief Commercial And Stakeholder Relations Officer born in September 1984
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    REPSOL RESOURCES UK LIMITED - now
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    163, Holburn Street, Aberdeen, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    1999-09-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Ferneyhough, Paul Anthony
    Vp - Commercial, Planning & Marketing born in March 1972
    Individual
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 3
    Cowie, Louise Anne
    Individual
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 4
    Thomas, Alan Richard Havelock
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Heslop, David Owen
    Vice President - Gfa born in December 1954
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 6
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-12-16
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 8
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Baillie, John Robert
    Senior Vp Non-Operated Assets & Corporate Strategy born in July 1959
    Individual
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 11
    Simonis, Peter George
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    1997-06-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 13
    West, Donald Thompson
    Business Executive born in July 1937
    Individual
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 14
    Cabra, Luis Aurelio
    Executive Vice President E&P born in August 1957
    Individual
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 15
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 16
    Buckee, James William
    Business Executive born in March 1946
    Individual
    Officer
    1999-09-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Lo, Che Hung
    Director born in August 1953
    Individual
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Thomson, Scott
    Executive Vice President Finance And Cfo born in January 1970
    Individual
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 19
    Reeves, Barbara
    Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 20
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    Forrest, John Eason
    Director born in January 1956
    Individual (2 offsprings)
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    Sheppard, Mary Jacqueline
    Business Executive born in January 1956
    Individual
    Officer
    1999-09-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 25
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 27
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 28
    Ridd, Michael Frederick
    Petroleum Geologist born in June 1936
    Individual
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 29
    Gardner, Donald Ross
    Business Executive born in September 1942
    Individual
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 30
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (34 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (34 offsprings)
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 31
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 33
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 34
    Blakeley, Alexander Paul
    General Manager born in November 1953
    Individual
    Officer
    1999-09-24 ~ 2005-12-12
    OF - Director → CIF 0
  • 35
    Liu, Rudong
    Chief Financial Officer, Addax Petroleum Group born in August 1968
    Individual
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 36
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director, Europe, Africa, born in May 1964
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 37
    Rooney, Robert Ross
    Executive Vice President And General Counsel born in November 1956
    Individual
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 38
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 39
    Ainsley, Nicholas Wilhelm
    Manager born in September 1954
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (1 offspring)
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 40
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 41
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 42
    Van Geloven, Johannes Franciscus
    Senior Vice President Finance born in December 1972
    Individual
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 43
    Moore, Dale Kelly
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 44
    Zemp, Gary Rulon
    Individual
    Officer
    2000-09-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 45
    Warwick, Paul Cyril
    Executive Director, Europe, Africa, Middle East born in April 1953
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 46
    Warrender, John Mcandrew
    Managing Director, Uk Operations born in July 1961
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 47
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1997-06-20 ~ 2001-03-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

RIGEL PETROLEUM UK LIMITED

Previous name
INTERCEDE 1251 LIMITED - 1997-08-19
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • RIGEL PETROLEUM UK LIMITED
    Info
    INTERCEDE 1251 LIMITED - 1997-08-19
    Registered number 03389978
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1997-06-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • RIGEL PETROLEUM UK LIMITED
    S
    Registered number 03389978
    163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.