logo
explain how to read the page

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 54
  • 1
    Bravo, Jose Carlos Vicente
    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
  • 2
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Cowie, Louise Anne
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 4
    Appleton, Guy Robert Maurice
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2014-04-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Fraser, Duncan Grant
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
  • 7
    Potter, Shaun Timothy
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-10-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Wesley, Helen June
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2010-08-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Silva-craig, Carlos Andres
    Born in May 1966
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (29 offsprings)
    Officer
    1998-12-11 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2013-08-21 ~ 2013-08-21
    OF - Director → CIF 0
  • 12
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 14
    Zemp, Gary Rulon
    Individual (15 offsprings)
    Officer
    1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 15
    Matheson, Colin John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Bricknell, Bruce
    Born in June 1963
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    White, Jonathan Lee
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 19
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    2000-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 21
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 22
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-10-02 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 23
    Ferneyhough, Paul Anthony
    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
  • 24
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2023-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Dalgleish, Stuart Kenneth
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2009-11-26 ~ 2014-04-03
    OF - Director → CIF 0
  • 26
    Munro, John Graham
    Born in March 1959
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2024-01-09
    OF - Director → CIF 0
  • 27
    Dawson, Andrew Philip
    Born in November 1952
    Individual (24 offsprings)
    Officer
    1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 29
    Tang, Jun
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Redgate, Robert M
    Born in June 1954
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2009-08-14
    OF - Director → CIF 0
  • 31
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2013-06-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 32
    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 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 33
    Mcgregor, Calum John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2006-09-12
    OF - Director → CIF 0
  • 34
    Davidson, Stewart Millar
    Born in March 1960
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 35
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ 2026-03-30
    OF - Director → CIF 0
  • 36
    Sullivan, Stephen Patrick
    Born in September 1976
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Podesta, Harry
    Born in December 1949
    Individual (1 offspring)
    Officer
    2008-08-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 38
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (71 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 39
    Wood, Richard James
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2008-02-13
    OF - Director → CIF 0
  • 40
    Barnett, Philip John
    Born in February 1971
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 41
    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
    2013-03-21 ~ 2024-04-11
    OF - Director → CIF 0
  • 42
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2018-03-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 43
    Squires, Arlene Delkeith
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-06-04
    OF - Director → CIF 0
  • 44
    Mithen, David Patrick
    Born in February 1953
    Individual (33 offsprings)
    Officer
    1998-12-11 ~ 2009-01-05
    OF - Director → CIF 0
  • 45
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 46
    Heslop, David Owen
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2003-01-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 47
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2000-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 48
    Butler, Brenda Mary
    Individual (8 offsprings)
    Officer
    1998-12-11 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 49
    Cheesman, Nicholas Dean
    Born in September 1975
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 50
    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, 2021 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-12-03 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-12-03 ~ 1998-12-11
    OF - Nominee Director → CIF 0
  • 53
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2011-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 54
    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
parent relation
Company in focus

NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED

Period: 2026-03-30 ~ now
Company number: 03678507
Registered names
NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED - now
FIELDALLIED LIMITED - 2000-11-13
Standard Industrial Classification
74990 - Non-trading Company

  • NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED
    Info
    NEO ENERGY PENSION AND LIFE SCHEME LIMITED - 2026-03-30
    REPSOL PENSION AND LIFE SCHEME LIMITED - 2026-03-30
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2026-03-30
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2026-03-30
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2026-03-30
    FIELDALLIED LIMITED - 2026-03-30
    Registered number 03678507
    30 St. Mary Axe, London, United Kingdom EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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