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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 16
  • 1
    Blanco Perez, Pablo
    Director Legal Services E&P born in June 1970
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (59 offsprings)
    Officer
    2011-02-03 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Forrest, John Eason
    Senior Vice President born in January 1956
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Lowson, Gillian
    Individual (26 offsprings)
    Officer
    2010-12-03 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 5
    Garcia Blanco, Manuel Tomas
    E&P Regional Executive Director For Europe, Africa born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Hurtado Gil, Marcos
    Europe, Africa & Brazil Planning And Control Manag born in February 1975
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 8
    Vega, Jose Luis Munoz
    Economist born in January 1979
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Skinner, Donna May
    Manager - Commercial & Business Development born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-16 ~ 2015-10-19
    OF - Director → CIF 0
  • 10
    Gaag, Aernout Van Der
    Vice President Finance born in February 1961
    Individual (27 offsprings)
    Officer
    2010-12-03 ~ 2012-08-09
    OF - Director → CIF 0
  • 11
    Dolan, Philip David
    Executive born in October 1953
    Individual (31 offsprings)
    Officer
    2010-12-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Whyte, Douglas
    Vice President Legal born in November 1964
    Individual (29 offsprings)
    Officer
    2010-12-03 ~ 2015-10-19
    OF - Director → CIF 0
  • 14
    Warwick, Paul Cyril
    Executive Director - Europe, Middle East & Africa born in April 1953
    Individual (60 offsprings)
    Officer
    2013-05-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2010-12-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 16
    TEGSI (UK) LIMITED
    - now 07541769
    TE GLOBAL SERVICES INC (UK) LIMITED - 2011-05-09
    CONTINENTAL SHELF 536 LIMITED - 2011-05-04
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 FINANCE (UK) LIMITED

Period: 2010-12-10 ~ 2019-01-09
Company number: 07457365
Registered names
TALISMAN FINANCE (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TALISMAN FINANCE (UK) LIMITED
    Info
    CONTINENTAL SHELF 520 LIMITED - 2010-12-10
    Registered number 07457365
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-01 and dissolved on 2019-01-09 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.