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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

Pedrosa Romero, Luis Maria

    Related profiles found in government register
  • Pedrosa Romero, Luis Maria
    Spanish head of repsol uk office born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Carden Place, Aberdeen, AB10 1UP, United Kingdom

      IIF 1 IIF 2
    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 3
  • Pedrosa Romero, Luis
    Spanish director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pedrosa Romero, Luis
    Spanish repsol uk planning & resources manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Carden Place, Aberdeen, AB10 1UP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 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 2017-10-01 ~ now
    IIF 15 - Director → ME
Ceased 12
  • 1
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2021-02-03
    IIF 1 - Director → ME
  • 2
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2021-02-03
    IIF 2 - Director → ME
  • 3
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-11
    IIF 16 - Director → ME
  • 4
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-01
    IIF 10 - Director → ME
    icon of calendar 2017-10-01 ~ 2021-01-31
    IIF 11 - Director → ME
  • 5
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2021-02-01
    IIF 4 - Director → ME
  • 6
    RIFT OIL PLC - 2009-09-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-01
    IIF 14 - Director → ME
    icon of calendar 2017-10-01 ~ 2020-01-28
    IIF 7 - Director → ME
  • 7
    icon of address 71 Fort Street, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-09 ~ 2021-03-09
    IIF 3 - Director → ME
  • 8
    AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
    AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
    TYROLESE (318) LIMITED - 1995-06-22
    AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
    HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-01
    IIF 6 - Director → ME
    icon of calendar 2017-10-01 ~ 2021-01-31
    IIF 9 - Director → ME
  • 9
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-02-01
    IIF 18 - Director → ME
  • 10
    icon of address Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2019-10-08
    IIF 17 - Director → ME
  • 11
    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 2017-11-01 ~ 2017-11-01
    IIF 5 - Director → ME
    icon of calendar 2017-10-01 ~ 2021-01-31
    IIF 12 - Director → ME
  • 12
    ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
    NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
    PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
    BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
    TRIAD OIL (U.K.) LIMITED - 1983-01-17
    ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-01
    IIF 8 - Director → ME
    icon of calendar 2017-10-01 ~ 2021-01-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.