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 4
  • 1
    Rigardo, Ferdinando
    Director born in February 1965
    Individual (24 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Valderrama, German Dario Castro
    Chief Financial Officer born in March 1966
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Campus Repsol, Calle Mendez Alvaro No 44, Madrid, 28045, Spain
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    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
  • 2
    Hurtado Gil, Marcos
    Europe, Africa & Brazil Planning And Control Manag born in February 1975
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Dolan, Philip David
    Sp Finance born in October 1953
    Individual
    Officer
    2011-02-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Skinner, Donna May
    Manager - Commerical & Business Development born in November 1972
    Individual
    Officer
    2013-05-22 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Munoz Vega, Jose Luis
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-04-01
    OF - Director → CIF 0
    Vega, Jose Luis Munoz
    Individual (4 offsprings)
    Officer
    2018-04-02 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 6
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 7
    Blanco Perez, Pablo
    Director Legal Services E&P born in June 1970
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Appleton, Guy Robert Maurice
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual
    Officer
    2010-07-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual
    Officer
    2010-07-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Mcgaffin, Christopher Paul
    Solicitor born in November 1982
    Individual
    Officer
    2010-07-07 ~ 2010-07-16
    OF - Director → CIF 0
  • 13
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2024-07-29
    OF - Director → CIF 0
  • 14
    Pedrosa Romero, Luis
    Repsol Uk Planning & Resources Manager born in July 1981
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Hernando, Pablo
    Executive born in March 1970
    Individual
    Officer
    2018-12-21 ~ 2020-09-17
    OF - Director → CIF 0
  • 16
    Guzman Suarez, Luis Ignacio
    Economist born in March 1964
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 17
    Stelzer Serrate, Juan Pablo
    Uk Bu Manager born in August 1980
    Individual
    Officer
    2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 18
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director For Europe, Africa born in May 1964
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual
    Officer
    2012-08-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 20
    Warwick, Paul Cyril
    Executive Director - Europe, Middle East & Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2010-07-07 ~ 2010-07-16
    PE - Nominee Director → CIF 0
    2010-07-07 ~ 2010-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALISMAN COLOMBIA HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TALISMAN COLOMBIA HOLDCO LIMITED
    Info
    Registered number 07307720
    Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2010-07-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2023-09-02
    CIF 0
  • TALISMAN COLOMBIA HOLDCO LIMITED
    S
    Registered number 07307720
    1, Park Row, Leeds, England, LS1 5AB
    Limited in Companies House, England
    CIF 1
  • TALISMAN COLOMBIA HOLDCO LIMITED
    S
    Registered number 07307720
    Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    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
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.