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 3
  • 1
    Rigardo, Ferdinando
    Director born in February 1965
    Individual (24 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Zuazo, Fernando Javier Iturrieta
    P&R Manager Dei born in March 1979
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Campus Repsol, Calle Mendez Alvaro No 44, Madrid, Spain
    Corporate (8 offsprings)
    Person with significant control
    2020-08-11 ~ 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
Ceased 17
  • 1
    Van Der Gaag, Aernout
    Vice President Finance And Bus born in February 1961
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 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 ~ 2018-10-18
    OF - Director → CIF 0
  • 3
    Dolan, Philip David
    Senior Vice President Finance born in October 1953
    Individual
    Officer
    2012-02-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Skinner, Donna May
    Manager - Commercial & Business Development born in November 1972
    Individual
    Officer
    2013-05-22 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Vega, Jose Luis Munoz
    Economist born in January 1979
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 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 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Appleton, Guy Robert Maurice
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Foucart, Nicolas Guy
    Ceo born in November 1970
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Whyte, Douglas
    Vice President Legal born in November 1964
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2015-10-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hernando, Pablo
    Executive born in March 1970
    Individual
    Officer
    2018-10-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 13
    Guzman Suarez, Luis Ignacio
    Economist born in March 1964
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 14
    Navas, Luis Alberto Polo
    Company Director born in August 1963
    Individual
    Officer
    2023-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    44, Calle De Mendez Alvaro, Madrid, Spain
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    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
parent relation
Company in focus

TALISMAN PERPETUAL (NORWAY) LIMITED

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

  • TALISMAN PERPETUAL (NORWAY) LIMITED
    Info
    Registered number 07964018
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.