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

Heslop, David Owen

    Related profiles found in government register
  • Heslop, David Owen
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heslop, David Owen
    British engineering manager born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Burnhead, Blairs, Aberdeen, AB12 5YX

      IIF 16

    • 17 Albyn Place, Aberdeen, Aberdeenshire, AB10 1RU

      IIF 17
  • Heslop, David Owen
    British vice president - gfa born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heslop, David Owen
    British vice president,british gfa born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Burnhead, Blairs, Aberdeen, AB12 5YX

      IIF 28
  • Mr David Owen Heslop
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Burnhead, Blairs, Aberdeen, AB12 5YX, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (2 parents)
    Equity (Company account)
    420,467 GBP2020-03-31
    Officer
    2014-05-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    59 Bonnygate, Cupar, Fife, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    462 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 1 - director → ME
  • 3
    RADICO ENERGY SERVICES LIMITED - 2014-09-09
    59 Bonnygate, Cupar, Fife
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,044 GBP2016-03-31
    Officer
    2014-09-02 ~ dissolved
    IIF 2 - director → ME
Ceased 25
  • 1
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-06-20 ~ 2014-04-14
    IIF 12 - director → ME
  • 2
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2014-04-14
    IIF 9 - director → ME
  • 3
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ 2014-04-14
    IIF 8 - director → ME
  • 4
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-22 ~ 2014-04-14
    IIF 14 - director → ME
  • 5
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-31 ~ 2014-04-14
    IIF 7 - director → ME
  • 6
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2014-04-14
    IIF 4 - director → ME
  • 7
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2011-06-20 ~ 2014-04-14
    IIF 5 - director → ME
  • 8
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-22 ~ 2014-04-14
    IIF 10 - director → ME
  • 9
    LUNDIN THISTLE LIMITED - 2010-05-06
    DNO THISTLE LIMITED - 2004-02-20
    INTERCEDE 1806 LIMITED - 2002-09-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2011-06-20 ~ 2014-04-14
    IIF 15 - director → ME
  • 10
    LUNDIN UK LIMITED - 2010-05-28
    DNO LIMITED - 2004-02-20
    DNO ONSHORE LIMITED - 1996-10-09
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2014-04-14
    IIF 6 - director → ME
  • 11
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2012-01-31 ~ 2014-04-14
    IIF 13 - director → ME
  • 12
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 19 - director → ME
  • 13
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 24 - director → ME
  • 14
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    13 Queen's Road, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 27 - director → ME
  • 15
    REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
    TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
    TALISMAN NORTH SEA LIMITED - 2012-12-17
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 22 - director → ME
  • 16
    REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
    TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
    TALISMAN OIL TRADING LIMITED - 2012-12-17
    GOAL OIL TRADING LIMITED - 2000-08-24
    GROVECARD LIMITED - 1990-03-07
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 26 - director → ME
  • 17
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
    FIELDALLIED LIMITED - 2000-11-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-24 ~ 2011-05-06
    IIF 16 - director → ME
  • 18
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 23 - director → ME
  • 19
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
    TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
    UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
    STARCOUNTER LIMITED - 1995-10-23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 21 - director → ME
  • 20
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 18 - director → ME
  • 21
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Corporate (5 parents)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 28 - director → ME
  • 22
    INTERCEDE 1251 LIMITED - 1997-08-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 25 - director → ME
  • 23
    17 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (13 parents)
    Officer
    2006-02-14 ~ 2012-03-27
    IIF 17 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2014-04-14
    IIF 11 - director → ME
  • 25
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-22 ~ 2008-11-04
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.