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 5
  • 1
    Rigardo, Ferdinando
    Chief Executive Officer born in February 1965
    Individual (24 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Adam Alum
    Chief Commercial And Stakeholder Relations Officer born in September 1984
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    REPSOL RESOURCES UK LIMITED - now
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    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
    163, Holburn Street, Aberdeen, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    2003-12-22 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Ferneyhough, Paul Anthony
    Vp - Commercial, Planning & Marketing born in March 1972
    Individual
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 3
    Cowie, Louise Anne
    Individual
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 4
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 5
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-12-16
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 6
    Sobey, Richard Arthur
    Geologist born in July 1953
    Individual
    Officer
    2003-06-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Baillie, John Robert
    Senior Vp Non-Operated Assets & Corporate Strategy born in July 1959
    Individual
    Officer
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    Cabra, Luis Aurelio
    Executive Vice President E&P born in August 1957
    Individual
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 12
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    2003-12-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Lo, Che Hung
    Director born in August 1953
    Individual
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Thomson, Scott
    Executive Vice President Finance And Cfo born in January 1970
    Individual
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 15
    Pook, Stephen John
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 16
    Lynch, Michael Thomas
    Engineer born in May 1949
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 17
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    Forrest, John Eason
    Interim Senior Vice President born in January 1956
    Individual (2 offsprings)
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 18
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    2003-12-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 22
    Zhao, Quanmin
    Chief Engineer born in September 1966
    Individual
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 23
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 24
    Walker, Nicholas John Robert
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 25
    Harvey, Russell Seth
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 26
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (34 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (34 offsprings)
    2011-02-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 27
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Murphy, Daniel Leonard
    Manager And Director born in January 1943
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 29
    Ye, Jifeng
    Chief Financial Officer born in October 1969
    Individual
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 30
    Zhang, Yi
    Chief Executive Officer born in March 1963
    Individual
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 31
    Paxton, Andrew John
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 32
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual
    Officer
    2003-12-22 ~ 2005-12-12
    OF - Director → CIF 0
  • 33
    Liu, Rudong
    Chief Financial Officer, Addax Petroleum Group born in August 1968
    Individual
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 34
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director, Europe, Africa, born in May 1964
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 35
    Rooney, Robert Ross
    Executive Vice President And General Counsel born in November 1956
    Individual
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 36
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 37
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 39
    Van Geloven, Johannes Franciscus
    Senior Vice President Finance born in December 1972
    Individual
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 40
    Moore, Dale Kelly
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 41
    Warwick, Paul Cyril
    Executive Director, Europe, Africa, Middle East born in April 1953
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 42
    Warrender, John Mcandrew
    Managing Director, Uk Operations born in July 1961
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
parent relation
Company in focus

REPSOL ALPHA LIMITED

Previous names
REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
INTREPID ENERGY ALPHA LIMITED - 2004-01-06
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
  • REPSOL ALPHA LIMITED
    Info
    REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
    TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
    TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
    INTREPID ENERGY ALPHA LIMITED - 2004-01-06
    Registered number 04796268
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2003-06-12 (22 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.