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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 56
  • 1
    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
  • 2
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Zhang, Yi
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Ridd, Michael Frederick
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Simonis, Peter George
    Born in June 1926
    Individual (26 offsprings)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ 2026-03-30
    OF - Director → CIF 0
  • 8
    Van Geloven, Johannes Franciscus
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 9
    Garcia Blanco, Manuel Tomas
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 10
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (29 offsprings)
    Officer
    1999-09-24 ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    Heslop, David Owen
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 13
    Rigardo, Ferdinando
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Alan Richard Havelock
    Chartered Accountant born in October 1948
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 15
    Cabra, Luis Aurelio
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 16
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 17
    Ye, Jifeng
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Liu, Rudong
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 21
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 22
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 24
    Chen, Guangjun
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 25
    Rooney, Robert Ross
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 26
    Gardner, Donald Ross
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 27
    Cowie, Louise Anne
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 28
    Zemp, Gary Rulon
    Individual (15 offsprings)
    Officer
    2000-09-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 29
    Ainsley, Nicholas Wilhelm
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Ferneyhough, Paul Anthony
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 31
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1997-06-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 32
    Gair, Robert Huw
    Born in October 1980
    Individual (55 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 33
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 34
    Gavin, Adrian
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 35
    Mithen, David Patrick
    Born in February 1953
    Individual (33 offsprings)
    Officer
    1999-09-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 36
    Baillie, John Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Booher, Rodney
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 38
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 39
    West, Donald Thompson
    Born in July 1937
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 40
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    1999-09-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 41
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1997-06-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 42
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Van Der Gaag, Aernout
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 44
    Potter, Shaun Timothy
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 45
    Manderson, Michael Lindsay
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 46
    Moore, Dale Kelly
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 47
    Thomson, Scott
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 48
    Dawson, Andrew Philip
    Born in November 1952
    Individual (24 offsprings)
    Officer
    1999-09-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 49
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 50
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    1999-09-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 51
    Lo, Che Hung
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 52
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 53
    Zhao, Quanmin
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 54
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1997-06-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 55
    NEO NEXT + ENERGY RESOURCES UK LIMITED - now 00825828
    NEO ENERGY RESOURCES UK LIMITED
    - 2026-04-02 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 (76 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    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 (169 parents, 2080 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 06442565... (more)
Recent 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
    30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (29 years 1 month). 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 (49 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 14 July 2026 and licensed under the Open Government Licence v3.0.