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
    Zuazo, Fernando Javier Iturrieta
    P&R Manager Dei born in March 1979
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 4
    Campus Repsol, Calle Mendez Alvaro No 44, Madrid, 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
Ceased 50
  • 1
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    2005-11-21 ~ 2009-01-05
    OF - director → CIF 0
  • 2
    Ferneyhough, Paul Anthony
    Vp - Commercial, Planning & Marketing born in March 1972
    Individual
    Officer
    2009-12-23 ~ 2010-01-29
    OF - director → CIF 0
  • 3
    Brown, John Davies
    Chartered Accountants born in June 1964
    Individual
    Officer
    1996-05-17 ~ 1998-05-31
    OF - director → CIF 0
  • 4
    Llewellyn, Stephen Paul
    Solicitor born in April 1962
    Individual
    Officer
    1994-03-09 ~ 1994-05-12
    OF - director → CIF 0
  • 5
    Gourlay, John Malcolm
    Company Director born in September 1942
    Individual
    Officer
    1997-09-03 ~ 2005-11-21
    OF - director → CIF 0
  • 6
    Heslop, David Owen
    Vice President - Gfa born in December 1954
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - director → CIF 0
  • 7
    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
  • 8
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2009-12-16
    OF - director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2009-12-16
    OF - secretary → CIF 0
  • 9
    Hobson, Gerald Aubrey
    Solicitor born in November 1944
    Individual
    Officer
    1994-05-12 ~ 1997-09-03
    OF - director → CIF 0
  • 10
    Rigardo, Ferdinando
    Regional Executive Director Asia And Russia born in February 1965
    Individual (24 offsprings)
    Officer
    2016-06-30 ~ 2020-09-01
    OF - director → CIF 0
  • 11
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    2007-10-01 ~ 2013-04-30
    OF - director → CIF 0
  • 12
    Munro, David Michael
    Merchant Banker born in November 1944
    Individual
    Officer
    1994-05-12 ~ 1997-09-03
    OF - director → CIF 0
  • 13
    Heneaghan, Terence Anthony
    Company Director born in July 1946
    Individual
    Officer
    1994-05-12 ~ 1997-05-31
    OF - director → CIF 0
  • 14
    Franklin, Roy Alexander
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2005-11-21
    OF - director → CIF 0
  • 15
    Skinner, Donna May
    Manager - Commercial & Business Development born in November 1972
    Individual
    Officer
    2013-05-22 ~ 2016-06-30
    OF - director → CIF 0
  • 16
    Vega, Jose Luis Munoz
    Economist born in January 1979
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2022-09-15
    OF - director → CIF 0
  • 17
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2013-06-17
    OF - secretary → CIF 0
  • 18
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    2005-11-21 ~ 2007-09-30
    OF - director → CIF 0
  • 19
    Foucart, Nicolas Guy
    Ceo born in November 1970
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-03-01
    OF - director → CIF 0
  • 20
    Stewart-roberts, Daniel James Bamfield
    Financial Director born in December 1958
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2003-11-30
    OF - director → CIF 0
  • 21
    Watkins, George Edward
    Company Director/Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2005-11-21
    OF - director → CIF 0
  • 22
    Powell, Sally Caroline
    Individual
    Officer
    1998-07-20 ~ 1998-07-31
    OF - secretary → CIF 0
    1999-01-01 ~ 2005-11-21
    OF - secretary → CIF 0
  • 23
    Forrest, John Eason
    Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2005-12-20
    OF - director → CIF 0
    Forrest, John Eason
    Vice President - Fca born in January 1956
    Individual (2 offsprings)
    2008-12-16 ~ 2009-01-05
    OF - director → CIF 0
    Forrest, John Eason
    Interim Senior Vice President born in January 1956
    Individual (2 offsprings)
    2009-08-17 ~ 2011-01-28
    OF - director → CIF 0
  • 24
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (10 offsprings)
    Officer
    2000-05-12 ~ 2001-06-21
    OF - director → CIF 0
  • 25
    Booher, Rodney
    Chartered Accountant born in November 1953
    Individual
    Officer
    2010-06-30 ~ 2011-03-01
    OF - director → CIF 0
  • 26
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    2005-11-21 ~ 2008-09-01
    OF - director → CIF 0
  • 27
    Davison, Paul
    Company Director born in February 1953
    Individual
    Officer
    1997-09-03 ~ 2005-11-21
    OF - director → CIF 0
  • 28
    Manderson, Michael Lindsay
    Chartered Accountant born in May 1956
    Individual
    Officer
    2010-06-30 ~ 2011-03-01
    OF - director → CIF 0
  • 29
    Turcan, William James
    Company Director born in January 1943
    Individual
    Officer
    2001-05-17 ~ 2005-11-21
    OF - director → CIF 0
  • 30
    Paterson, Iain Stayton
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2005-11-21
    OF - director → CIF 0
  • 31
    Whyte, Douglas
    Vp Legal born in November 1964
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2016-06-30
    OF - director → CIF 0
  • 32
    Potter, Shaun Timothy
    Vice President - Business Services born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - director → CIF 0
  • 33
    Mcdowell, Cuthbert John
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2005-11-21
    OF - director → CIF 0
  • 34
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2009-08-17
    OF - director → CIF 0
  • 35
    Garcia Sanchez, Luis Antonio
    Director Uk E&P Office At Repsol S.A born in January 1960
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2017-10-01
    OF - director → CIF 0
  • 36
    Gordon, Anthony Richard Francis
    Solicitor born in January 1965
    Individual (9 offsprings)
    Officer
    1994-03-09 ~ 1994-05-12
    OF - director → CIF 0
    Gordon, Anthony Richard Francis
    Solicitor
    Individual (9 offsprings)
    Officer
    1994-03-09 ~ 1994-05-12
    OF - secretary → CIF 0
  • 37
    Holmes, Geoffrey Robert
    Vice President - Wells born in April 1968
    Individual (34 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - director → CIF 0
    Holmes, Geoffrey Robert
    Svp & Uk Country Manager born in April 1968
    Individual (34 offsprings)
    2011-02-03 ~ 2013-05-22
    OF - director → CIF 0
  • 38
    De Vicente Bravo, Jose Carlos
    Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-07-29
    OF - director → CIF 0
  • 39
    Pedrosa Romero, Luis
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - director → CIF 0
    2017-10-01 ~ 2021-01-31
    OF - director → CIF 0
  • 40
    Templeton, Edwin Ray
    Chief Operating Officer born in April 1955
    Individual
    Officer
    1994-05-12 ~ 1996-05-17
    OF - director → CIF 0
  • 41
    Guzman Suarez, Luis Ignacio
    Economist born in March 1964
    Individual (1 offspring)
    Officer
    2024-07-29 ~ 2025-03-04
    OF - director → CIF 0
  • 42
    Serrate, Juan Pablo Stelzer
    Economist born in August 1980
    Individual
    Officer
    2021-02-01 ~ 2024-07-29
    OF - director → CIF 0
  • 43
    Navas, Luis Alberto Polo
    Company Director born in August 1963
    Individual
    Officer
    2023-03-01 ~ 2024-07-29
    OF - director → CIF 0
  • 44
    Blakeley, Alexander Paul
    Director born in November 1953
    Individual
    Officer
    2005-11-21 ~ 2005-12-20
    OF - director → CIF 0
  • 45
    Ainsley, Nicholas Wilhelm
    Vice President - Finance born in September 1954
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2010-06-30
    OF - director → CIF 0
  • 46
    Hellums, Jay David
    Energy Financier born in July 1960
    Individual
    Officer
    1998-11-02 ~ 2000-04-14
    OF - director → CIF 0
  • 47
    Slee, Thomas William
    Finance Director born in January 1941
    Individual
    Officer
    1994-05-12 ~ 1997-05-31
    OF - director → CIF 0
  • 48
    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
  • 49
    Mcgibbon, David Campbell
    Finance Director born in December 1947
    Individual (5 offsprings)
    Officer
    1994-05-12 ~ 2001-05-17
    OF - director → CIF 0
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-05-12 ~ 1999-01-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PALADIN RESOURCES LIMITED

Previous names
PALADIN RESOURCES PLC - 2006-01-23
PITTENCRIEFF RESOURCES PLC - 1998-08-03
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 - 1998-08-03
    Registered number SC149507
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1994-03-09 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PALADIN RESOURCES LIMITED
    S
    Registered number Sc149507
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.