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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 53
  • 1
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2009-12-16
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (38 offsprings)
    Officer
    2005-11-21 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 2
    Chivers, Paul Clifford
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2000-05-12 ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Gourlay, John Malcolm
    Born in September 1942
    Individual (18 offsprings)
    Officer
    1997-09-03 ~ 2005-11-21
    OF - Director → CIF 0
  • 4
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Skinner, Donna May
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    2005-11-21 ~ 2005-12-20
    OF - Director → CIF 0
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Slee, Thomas William
    Born in January 1941
    Individual (5 offsprings)
    Officer
    1994-05-12 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Powell, Sally Caroline
    Individual (12 offsprings)
    Officer
    1998-07-20 ~ 1998-07-31
    OF - Secretary → CIF 0
    1999-01-01 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 9
    Gordon, Anthony Richard Francis
    Born in January 1965
    Individual (47 offsprings)
    Officer
    1994-03-09 ~ 1994-05-12
    OF - Director → CIF 0
    Gordon, Anthony Richard Francis
    Individual (47 offsprings)
    Officer
    1994-03-09 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 10
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (29 offsprings)
    Officer
    2005-11-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Heslop, David Owen
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Templeton, Edwin Ray
    Born in April 1955
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1996-05-17
    OF - Director → CIF 0
  • 13
    Rigardo, Ferdinando
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    2016-06-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Guzman Suarez, Luis Ignacio
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ 2025-03-04
    OF - Director → CIF 0
  • 15
    Davison, Paul
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1997-09-03 ~ 2005-11-21
    OF - Director → CIF 0
  • 16
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-20 ~ 2009-08-17
    OF - Director → CIF 0
  • 17
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 18
    Navas, Luis Alberto Polo
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 19
    De Vicente Bravo, Jose Carlos
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 20
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Franklin, Roy Alexander
    Born in July 1953
    Individual (19 offsprings)
    Officer
    1997-09-03 ~ 2005-11-21
    OF - Director → CIF 0
  • 22
    Stewart-roberts, Daniel James Bamfield
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 23
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    2003-02-21 ~ 2005-11-21
    OF - Director → CIF 0
  • 24
    Foucart, Nicolas Guy
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    Turcan, William James
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2001-05-17 ~ 2005-11-21
    OF - Director → CIF 0
  • 26
    Llewellyn, Stephen Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1994-05-12
    OF - Director → CIF 0
  • 27
    Ainsley, Nicholas Wilhelm
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Zuazo, Fernando Javier Iturrieta
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 29
    Ferneyhough, Paul Anthony
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 30
    Vega, Jose Luis Munoz
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 31
    Hobson, Gerald Aubrey
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1994-05-12 ~ 1997-09-03
    OF - Director → CIF 0
  • 32
    Mcgibbon, David Campbell
    Born in December 1947
    Individual (60 offsprings)
    Officer
    1994-05-12 ~ 2001-05-17
    OF - Director → CIF 0
  • 33
    Mithen, David Patrick
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2005-11-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 34
    Booher, Rodney
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 35
    Brown, John Davies
    Born in June 1964
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1998-05-31
    OF - Director → CIF 0
  • 36
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    2011-02-03 ~ 2013-05-22
    OF - Director → CIF 0
  • 37
    Pedrosa Romero, Luis
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    2017-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 38
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    2005-11-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 39
    Mcdowell, Cuthbert John
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ 2005-11-21
    OF - Director → CIF 0
  • 40
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 41
    Van Der Gaag, Aernout
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 42
    Garcia Sanchez, Luis Antonio
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 43
    Potter, Shaun Timothy
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 44
    Manderson, Michael Lindsay
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 45
    Heneaghan, Terence Anthony
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1994-05-12 ~ 1997-05-31
    OF - Director → CIF 0
  • 46
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1998-11-02 ~ 2005-11-21
    OF - Director → CIF 0
  • 47
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 48
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2005-11-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 49
    Serrate, Juan Pablo Stelzer
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 50
    Munro, David Michael
    Born in November 1944
    Individual (21 offsprings)
    Officer
    1994-05-12 ~ 1997-09-03
    OF - Director → CIF 0
  • 51
    Hellums, Jay David
    Born in July 1960
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 52
    Campus Repsol, Calle Mendez Alvaro No 44, Madrid, Spain
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1994-05-12 ~ 1999-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALADIN RESOURCES LIMITED

Period: 2006-01-23 ~ now
Company number: SC149507
Registered names
PALADIN RESOURCES LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALADIN RESOURCES LIMITED
    Info
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 2006-01-23
    Registered number SC149507
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • PALADIN RESOURCES PLC
    S
    Registered number missing
    Blenheim Gate, Blenheim Place, Aberdeen, AB25 2DZ
    CIF 1
  • PALADIN RESOURCES LIMITED
    S
    Registered number Sc149507
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
    - now 01191945
    PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
    NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
    ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
    ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
    BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
    TRIAD OIL (U.K.) LIMITED - 1983-01-17
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2003-06-11 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.