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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 25
  • 1
    Guzman Suarez, Luis Ignacio
    Economist born in March 1964
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Skinner, Donna May
    Manager - Commerical & Business Development born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 4
    Van Der Gaag, Aernout
    Vp Finance And Business Services born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 5
    Pedrosa Romero, Luis
    Repsol Uk Planning & Resources Manager born in July 1981
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Blanco Perez, Pablo
    Director Legal Services E&P born in June 1970
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Hurtado Gil, Marcos
    Europe, Africa & Brazil Planning And Control Manag born in February 1975
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    2010-07-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Dolan, Philip David
    Sp Finance born in October 1953
    Individual (31 offsprings)
    Officer
    2011-02-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Gutierrez, Pablo Hernando
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
    Hernando, Pablo
    Executive born in March 1970
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Stelzer Serrate, Juan Pablo
    Uk Bu Manager born in August 1980
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 12
    Mcgaffin, Christopher Paul
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2010-07-16
    OF - Director → CIF 0
  • 13
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual (15 offsprings)
    Officer
    2010-07-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Munoz Vega, Jose Luis
    Director born in January 1979
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2020-04-01
    OF - Director → CIF 0
    Vega, Jose Luis Munoz
    Individual (16 offsprings)
    Officer
    2018-04-02 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 15
    Gavin, Adrian
    Legal Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 16
    Appleton, Guy Robert Maurice
    Accountant born in April 1972
    Individual (29 offsprings)
    Officer
    2011-02-28 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ 2025-12-23
    OF - Director → CIF 0
  • 18
    Warwick, Paul Cyril
    Executive Director - Europe, Middle East & Africa born in April 1953
    Individual (60 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director For Europe, Africa born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Rigardo, Ferdinando
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 21
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2010-07-16 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 22
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (20 offsprings)
    Officer
    2018-09-28 ~ 2024-07-29
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3084 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2010-07-07 ~ 2010-07-16
    OF - Nominee Director → CIF 0
    2010-07-07 ~ 2010-07-16
    OF - Nominee Secretary → CIF 0
  • 25
    Campus Repsol, Calle Mendez Alvaro No 44, Madrid, 28045, Spain
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALISMAN COLOMBIA HOLDCO LIMITED

Period: 2010-07-07 ~ now
Company number: 07307720
Registered name
TALISMAN COLOMBIA HOLDCO LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    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
  • TALISMAN COLOMBIA HOLDCO LIMITED
    S
    Registered number 07307720
    Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EQUION ENERGIA LIMITED
    - now 00629687
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (64 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
  • 2
    NEO ENERGY RESOURCES UK LIMITED - now
    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 ~ 2025-07-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NEO NEXT ENERGY LIMITED
    - now SC470677 SC760986
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2025-07-29 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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