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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
Active 6
  • 1
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address30, St. Mary Axe, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Bravo, Jose Carlos Vicente
    Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2018-10-09
    OF - Director → CIF 0
    icon of calendar 2023-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Cowie, Louise Anne
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 4
    Barnett, Philip John
    Vp Global Total Rewards born in February 1971
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 5
    Davidson, Stewart Millar
    H And S Team Leader born in March 1960
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 6
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 7
    White, Jonathan Lee
    Petroleum Engineer born in February 1976
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 11
    Matheson, Colin John
    Marketing Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Silva-craig, Carlos Andres
    Global Head Of Human Resources born in May 1966
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-12-16
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 14
    Wood, Richard James
    Commerical Manager born in August 1963
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2008-02-13
    OF - Director → CIF 0
  • 15
    Barbara, Gemma
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 16
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 17
    Sullivan, Stephen Patrick
    Human Resources born in September 1976
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Ramshaw, Roger Stephen
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2013-08-21
    OF - Director → CIF 0
  • 19
    Heslop, David Owen
    Engineering Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 20
    Wesley, Helen June
    Evp Corporate Services born in June 1969
    Individual
    Officer
    icon of calendar 2010-08-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Ferneyhough, Paul Anthony
    Chartered Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2009-12-15
    OF - Director → CIF 0
    icon of calendar 2013-08-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Dawson, Andrew Philip
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 24
    Dalgleish, Stuart Kenneth
    Vice President Human Resources born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2014-04-03
    OF - Director → CIF 0
  • 25
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Zemp, Gary Rulon
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 28
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 29
    Mithen, David Patrick
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2009-01-05
    OF - Director → CIF 0
  • 30
    Redgate, Robert M
    Executive born in June 1954
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2009-08-14
    OF - Director → CIF 0
  • 31
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
  • 32
    Bricknell, Bruce
    Commercial Manager born in June 1963
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2012-12-14
    OF - Director → CIF 0
  • 33
    Mcgregor, Calum John
    Planning Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-09-12
    OF - Director → CIF 0
  • 34
    Ainsley, Nicholas Wilhelm
    Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (1 offspring)
    icon of calendar 2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
    Ainsley, Nicholas Wilhelm
    Consultant born in September 1954
    Individual (1 offspring)
    icon of calendar 2013-03-21 ~ 2024-04-11
    OF - Director → CIF 0
  • 35
    Fraser, Duncan Grant
    Treasury Co Ordinator born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-08
    OF - Director → CIF 0
  • 36
    Butler, Brenda Mary
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 37
    Munro, John Graham
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2024-01-09
    OF - Director → CIF 0
  • 38
    Podesta, Harry
    Treasury Co-Ordinator born in December 1949
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 39
    Squires, Arlene Delkeith
    Global Mobility Manager & Asia Pacific Liaison born in July 1961
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2015-06-04
    OF - Director → CIF 0
  • 40
    Appleton, Guy Robert Maurice
    Head Of Strategy,Business Development & Commercial born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 41
    Anderson, Robert Hendry
    Chief Financial Officer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 42
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 43
    Tang, Jun
    Chief Financial Officer born in October 1981
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 44
    Cheesman, Nicholas Dean
    Head Of Human Resources born in September 1975
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 45
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-02-01 ~ 2020-01-31
    PE - Director → CIF 0
  • 46
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
  • 47
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEO ENERGY PENSION AND LIFE SCHEME LIMITED

Previous names
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
FIELDALLIED LIMITED - 2000-11-13
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
Standard Industrial Classification
74990 - Non-trading Company

  • NEO ENERGY PENSION AND LIFE SCHEME LIMITED
    Info
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
    REPSOL PENSION AND LIFE SCHEME LIMITED - 2016-07-04
    FIELDALLIED LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2016-07-04
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
    Registered number 03678507
    icon of address30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.