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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 55
  • 1
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Cowie, Louise Anne
    Individual (18 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 8
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    1997-06-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 9
    West, Donald Thompson
    Business Executive born in July 1937
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Blakeley, Alexander Paul
    General Manager born in November 1953
    Individual (23 offsprings)
    Officer
    1999-09-24 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    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
  • 12
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual (12 offsprings)
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Thomas, Alan Richard Havelock
    Chartered Accountant born in October 1948
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Buckee, James William
    Business Executive born in March 1946
    Individual (21 offsprings)
    Officer
    1999-09-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Sheppard, Mary Jacqueline
    Business Executive born in January 1956
    Individual (23 offsprings)
    Officer
    1999-09-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Simonis, Peter George
    Company Director born in June 1926
    Individual (23 offsprings)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 25
    Lo, Che Hung
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Gair, Robert Huw
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 27
    Reeves, Barbara
    Company Secretary born in October 1962
    Individual (190 offsprings)
    Officer
    1997-06-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 28
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (25 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 30
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Mithen, David Patrick
    Manager born in February 1953
    Individual (23 offsprings)
    Officer
    1999-09-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 32
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 33
    Moore, Dale Kelly
    Engineer born in November 1960
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 34
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (19 offsprings)
    Officer
    1999-09-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 35
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Ridd, Michael Frederick
    Petroleum Geologist born in June 1936
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 39
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 40
    Dolan, Philip David
    Executive born in October 1953
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 41
    Gardner, Donald Ross
    Business Executive born in September 1942
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 42
    Zemp, Gary Rulon
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 43
    Heslop, David Owen
    Vice President - Gfa born in December 1954
    Individual (28 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 44
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 45
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 46
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 47
    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
  • 48
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 49
    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
  • 50
    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
  • 51
    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
    Director born in January 1956
    Individual (33 offsprings)
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 52
    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
  • 53
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-06-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 54
    NEO ENERGY RESOURCES UK LIMITED
    - now 00825828
    REPSOL RESOURCES UK LIMITED - 2025-08-04 00825828
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08 00825828
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04 00825828
    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
    30, St. Mary Axe, London, England
    Active Corporate (73 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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, 1858 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RIGEL PETROLEUM UK LIMITED

Period: 1997-08-19 ~ now
Company number: 03389978
Registered names
RIGEL PETROLEUM UK LIMITED - now
INTERCEDE 1251 LIMITED - 1997-08-19 03417827... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • RIGEL PETROLEUM UK LIMITED
    Info
    INTERCEDE 1251 LIMITED - 1997-08-19
    Registered number 03389978
    30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • RIGEL PETROLEUM UK LIMITED
    S
    Registered number 03389978
    30, St. Mary Axe, London, England, EC3A 8BF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIGEL PETROLEUM (NI) LIMITED
    NI029801
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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