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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whyte, Douglas

    Related profiles found in government register
  • Whyte, Douglas
    British legal manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22 Bedford Row, London, WC1R 4JS

      IIF 1 IIF 2

    • icon of address Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ

      IIF 3

    • icon of address Talisman House 163, Holburn Street, Aberdeen, AB10 6BZ, Uk

      IIF 4

    • icon of address Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ

      IIF 5

    • icon of address 20-22, Bedford Row, London, EC1R 4JS

      IIF 6

    • icon of address 20-22, Bedford Row, London, WC1R 4JS

      IIF 7
  • Whyte, Douglas
    British solicitor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenbanks, 129 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0JS

      IIF 8

    • icon of address 129, North Deeside Road, Milltimber, Aberdeen, AB13 0JS, United Kingdom

      IIF 9
  • Whyte, Douglas
    British vice president legal born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Douglas
    British vp legal born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Douglas
    British legal manager born in November 1964

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address 44, Carden Place, Aberdeen, AB10 1UP, United Kingdom

      IIF 28
  • Whyte, Douglas
    British vice president legal born in November 1964

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Whyte, Douglas
    British vp legal born in November 1964

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 32
  • Whyte, Douglas

    Registered addresses and corresponding companies

    • icon of address Greenbanks, 129 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0JS

      IIF 33

    • icon of address 129, North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    AMULET VETTING SERVICES LIMITED - 2011-04-19
    icon of address Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ now
    IIF 15 - Director → ME
Ceased 26
  • 1
    icon of address C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2013-05-22
    IIF 5 - Director → ME
  • 2
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2013-05-22
    IIF 3 - Director → ME
  • 3
    icon of address Gerrard Street Baptist Church, Gerrard Street, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,782,639 GBP2024-09-30
    Officer
    icon of calendar 2007-09-26 ~ 2012-07-06
    IIF 8 - Director → ME
    icon of calendar 2009-05-15 ~ 2012-05-31
    IIF 34 - Secretary → ME
    icon of calendar 2007-09-26 ~ 2007-10-30
    IIF 33 - Secretary → ME
  • 4
    TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
    REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
    REPSOL ALPHA LIMITED - 2025-08-04
    INTREPID ENERGY ALPHA LIMITED - 2004-01-06
    TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 16 - Director → ME
  • 5
    TALISMAN ENERGY BETA LIMITED - 2012-12-17
    INTREPID ENERGY BETA LIMITED - 2005-01-19
    REPSOL SINOPEC BETA LIMITED - 2023-11-08
    REPSOL BETA LIMITED - 2025-08-04
    TALISMAN SINOPEC BETA LIMITED - 2016-07-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 19 - Director → ME
  • 6
    REPSOL SINOPEC LNS LIMITED - 2023-11-08
    LUNDIN NORTH SEA LIMITED - 2005-08-18
    SANDS NORTH SEA LIMITED - 1998-04-15
    SUPPLYHOLD LIMITED - 1990-06-14
    TALISMAN SINOPEC LNS LIMITED - 2016-07-04
    NESTE NORTH SEA LIMITED - 1995-11-01
    TALISMAN LNS LIMITED - 2012-12-17
    REPSOL LNS LIMITED - 2025-08-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 22 - Director → ME
  • 7
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
    TALISMAN NORTH SEA LIMITED - 2012-12-17
    TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
    REPSOL NORTH SEA LIMITED - 2025-08-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 25 - Director → ME
  • 8
    REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
    TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
    GROVECARD LIMITED - 1990-03-07
    GOAL OIL TRADING LIMITED - 2000-08-24
    REPSOL OIL TRADING LIMITED - 2025-08-04
    TALISMAN OIL TRADING LIMITED - 2012-12-17
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 26 - Director → ME
  • 9
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 18 - Director → ME
  • 10
    STARCOUNTER LIMITED - 1995-10-23
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
    UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
    REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
    TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 21 - Director → ME
  • 11
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
    REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 20 - Director → ME
  • 12
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2012-08-07
    IIF 9 - Director → ME
  • 13
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2016-06-30
    IIF 32 - Director → ME
  • 14
    RIFT OIL PLC - 2009-09-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2013-05-22
    IIF 7 - Director → ME
  • 15
    icon of address At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 23 - Director → ME
  • 16
    INTERCEDE 1251 LIMITED - 1997-08-19
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 27 - Director → ME
  • 17
    AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
    TYROLESE (318) LIMITED - 1995-06-22
    AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
    HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
    AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2013-05-22
    IIF 6 - Director → ME
  • 18
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2015-10-19
    IIF 14 - Director → ME
  • 19
    CONTINENTAL SHELF 520 LIMITED - 2010-12-10
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2015-10-19
    IIF 10 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ 2015-10-19
    IIF 13 - Director → ME
  • 21
    icon of address Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2013-05-22
    IIF 4 - Director → ME
    icon of calendar 2016-06-30 ~ 2020-06-30
    IIF 30 - Director → ME
  • 22
    PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2020-06-30
    IIF 29 - Director → ME
    icon of calendar 2010-12-31 ~ 2013-05-22
    IIF 1 - Director → ME
  • 23
    BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
    ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
    NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
    ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
    PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
    TRIAD OIL (U.K.) LIMITED - 1983-01-17
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2020-06-30
    IIF 31 - Director → ME
    icon of calendar 2010-12-31 ~ 2013-05-22
    IIF 2 - Director → ME
  • 24
    TALISMAN COLOMBIA INVESTMENTS LIMITED - 2013-01-21
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ 2015-10-19
    IIF 11 - Director → ME
  • 25
    CONTINENTAL SHELF 536 LIMITED - 2011-05-04
    TE GLOBAL SERVICES INC (UK) LIMITED - 2011-05-09
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-10-19
    IIF 12 - Director → ME
  • 26
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-17
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.