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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 53
  • 1
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    1998-12-11 ~ 2005-12-12
    OF - Director → CIF 0
  • 2
    Barnett, Philip John
    Vp Global Total Rewards born in February 1971
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (59 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (33 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Gair, Robert Huw
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    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 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Wood, Richard James
    Commerical Manager born in August 1963
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2009-10-02 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 9
    Mithen, David Patrick
    Director born in February 1953
    Individual (23 offsprings)
    Officer
    1998-12-11 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Redgate, Robert M
    Executive born in June 1954
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2009-08-14
    OF - Director → CIF 0
  • 11
    Heslop, David Owen
    Engineering Manager born in December 1954
    Individual (28 offsprings)
    Officer
    2003-01-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 12
    Anderson, Robert Hendry
    Chief Financial Officer born in October 1956
    Individual (34 offsprings)
    Officer
    2013-06-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Davidson, Stewart Millar
    H And S Team Leader born in March 1960
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 14
    Fraser, Duncan Grant
    Treasury Co Ordinator born in July 1964
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    Bricknell, Bruce
    Commercial Manager born in June 1963
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    Wesley, Helen June
    Evp Corporate Services born in June 1969
    Individual (6 offsprings)
    Officer
    2010-08-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2018-03-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 18
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (18 offsprings)
    Officer
    2008-10-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 19
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual (23 offsprings)
    Officer
    2000-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (25 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 21
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Matheson, Colin John
    Marketing Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2023-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Bravo, Jose Carlos Vicente
    Executive Director born in August 1965
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2018-10-09
    OF - Director → CIF 0
    2023-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Zemp, Gary Rulon
    Individual (12 offsprings)
    Officer
    1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 26
    Podesta, Harry
    Treasury Co-Ordinator born in December 1949
    Individual (1 offspring)
    Officer
    2008-08-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 28
    Dalgleish, Stuart Kenneth
    Vice President Human Resources born in September 1969
    Individual (11 offsprings)
    Officer
    2009-11-26 ~ 2014-04-03
    OF - Director → CIF 0
  • 29
    Tang, Jun
    Chief Financial Officer born in October 1981
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Sullivan, Stephen Patrick
    Human Resources born in September 1976
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Dolan, Philip David
    Executive born in October 1953
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 32
    Mcgregor, Calum John
    Planning Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2006-09-12
    OF - Director → CIF 0
  • 33
    Butler, Brenda Mary
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 34
    Ramshaw, Roger Stephen
    Company Director born in February 1949
    Individual (30 offsprings)
    Officer
    2013-08-21 ~ 2013-08-21
    OF - Director → CIF 0
  • 35
    Ferneyhough, Paul Anthony
    Chartered Accountant born in March 1972
    Individual (14 offsprings)
    Officer
    2003-01-24 ~ 2009-12-15
    OF - Director → CIF 0
    2013-08-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Appleton, Guy Robert Maurice
    Head Of Strategy,Business Development & Commercial born in April 1972
    Individual (29 offsprings)
    Officer
    2014-04-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Silva-craig, Carlos Andres
    Global Head Of Human Resources born in May 1966
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 39
    Buckee, James William
    Executive born in March 1946
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 40
    Munro, John Graham
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2024-01-09
    OF - Director → CIF 0
  • 41
    White, Jonathan Lee
    Petroleum Engineer born in February 1976
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 42
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 43
    Cheesman, Nicholas Dean
    Head Of Human Resources born in September 1975
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 44
    Squires, Arlene Delkeith
    Global Mobility Manager & Asia Pacific Liaison born in July 1961
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-06-04
    OF - Director → CIF 0
  • 45
    Cowie, Louise Anne
    Individual (18 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 46
    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
    Ainsley, Nicholas Wilhelm
    Consultant born in September 1954
    Individual (18 offsprings)
    2013-03-21 ~ 2024-04-11
    OF - Director → CIF 0
  • 47
    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
  • 48
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (19 offsprings)
    Officer
    1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 49
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2011-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-12-03 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-12-03 ~ 1998-12-11
    OF - Nominee Director → CIF 0
  • 52
    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
  • 53
    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 PENSION AND LIFE SCHEME LIMITED

Period: 2025-07-30 ~ now
Company number: 03678507
Registered names
NEO ENERGY PENSION AND LIFE SCHEME LIMITED - now
FIELDALLIED LIMITED - 2000-11-13
Standard Industrial Classification
74990 - Non-trading Company

  • NEO ENERGY PENSION AND LIFE SCHEME LIMITED
    Info
    REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2025-07-30
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2025-07-30
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2025-07-30
    FIELDALLIED LIMITED - 2025-07-30
    Registered number 03678507
    30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 3 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.