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

Forrest, John Eason

    Related profiles found in government register
  • Forrest, John Eason
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit F, Kettock Lodge, Campus 2, Aberdeen Innovation Park, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, United Kingdom

      IIF 1
  • Forrest, John Eason
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Albyn Place, Aberdeen, AB10 1FW

      IIF 2
    • 34, Hamilton Place, Aberdeen, AB15 4BH

      IIF 3 IIF 4 IIF 5
    • 34 Hamilton Place, Aberdeen, Aberdeenshire, Scotland, AB15 4BH

      IIF 6
  • Forrest, John Eason
    British executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ

      IIF 7
  • Forrest, John Eason
    British interim senior vice president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forrest, John Eason
    British man.loss prev enviro qual born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Hamilton Place, Aberdeen, AB15 4BH

      IIF 19
  • Forrest, John Eason
    British manager born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Hamilton Place, Aberdeen, AB15 4BH

      IIF 20
  • Forrest, John Eason
    British oil & gas consultant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 21
  • Forrest, John Eason
    British oil company executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forrest, John Eason
    British senior vice president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ

      IIF 26
  • Forrest, John Eason
    British vice president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Hamilton Place, Aberdeen, AB15 4BH

      IIF 27
    • 34 Hamilton Place, Aberdeen, Scotland, AB15 4BH

      IIF 28
  • Forrest, John Eason
    British vice president - fca born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forrest, John Eason
    British vice president, fca born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Hamilton Place, Aberdeen, AB15 4BH

      IIF 45
  • Forrest, John Eason
    British company chairman born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 46
    • Blackwood House, Union Grove Lane, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

      IIF 47
  • Forrest, John Eason
    British oil & gas consultant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Deeview Road South, Cults, Aberdeen, AB15 9GB, Scotland

      IIF 48
  • Mr John Eason Forrest
    United Kingdom born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Deeview Road South, Cults, Aberdeen, AB15 9GB, Scotland

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    445,725 GBP2020-04-05
    Officer
    2011-03-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 2
    Birchin Court, Birchin Lane, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 46 - director → ME
Ceased 31
  • 1
    AMULET VETTING SERVICES LIMITED - 2011-04-19
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ 2011-01-28
    IIF 7 - director → ME
  • 2
    MOBIL NORTH SEA LIMITED - 2012-01-09
    MOBIL NORTH SEA LLC - 2011-09-30
    Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
    Corporate (5 parents)
    Officer
    1997-05-29 ~ 2000-01-14
    IIF 24 - director → ME
  • 3
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1997-05-29 ~ 2000-03-30
    IIF 22 - director → ME
  • 4
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2011-11-30
    IIF 21 - director → ME
  • 5
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1997-05-29 ~ 1998-12-31
    IIF 23 - director → ME
  • 6
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ 2009-01-05
    IIF 31 - director → ME
  • 7
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 12 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 42 - director → ME
  • 8
    OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED - 2008-11-26
    OIL SPILL RESPONSE LIMITED - 2006-01-24
    LEGIBUS 424 LIMITED - 1984-07-16
    3, Waterside Place 3rd Floor, Town Quay, Southampton, England
    Corporate (16 parents, 4 offsprings)
    Officer
    1994-02-01 ~ 1996-05-01
    IIF 19 - director → ME
  • 9
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
    Corporate (8 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2020-06-05
    IIF 47 - director → ME
  • 10
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    13 Queen's Road, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 15 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 36 - director → ME
    2005-11-21 ~ 2005-12-20
    IIF 20 - director → ME
  • 11
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Corporate (9 parents)
    Officer
    1997-05-29 ~ 2000-03-30
    IIF 25 - director → ME
  • 12
    REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
    TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
    TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
    INTREPID ENERGY ALPHA LIMITED - 2004-01-06
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 18 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 37 - director → ME
  • 13
    REPSOL SINOPEC BETA LIMITED - 2023-11-08
    TALISMAN SINOPEC BETA LIMITED - 2016-07-04
    TALISMAN ENERGY BETA LIMITED - 2012-12-17
    INTREPID ENERGY BETA LIMITED - 2005-01-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 14 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 35 - director → ME
  • 14
    REPSOL SINOPEC LNS LIMITED - 2023-11-08
    TALISMAN SINOPEC LNS LIMITED - 2016-07-04
    TALISMAN LNS LIMITED - 2012-12-17
    LUNDIN NORTH SEA LIMITED - 2005-08-18
    SANDS NORTH SEA LIMITED - 1998-04-15
    NESTE NORTH SEA LIMITED - 1995-11-01
    SUPPLYHOLD LIMITED - 1990-06-14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 9 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 38 - 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
    2009-08-17 ~ 2011-01-28
    IIF 13 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 34 - 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
    2009-08-17 ~ 2011-01-28
    IIF 16 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 43 - 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
    2008-12-16 ~ 2009-01-05
    IIF 39 - 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
    2009-08-17 ~ 2011-01-28
    IIF 10 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 41 - 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
    2009-08-17 ~ 2011-01-28
    IIF 17 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 44 - 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
    2009-08-17 ~ 2011-01-28
    IIF 8 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 32 - director → ME
  • 21
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Corporate (5 parents)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 28 - director → ME
    2009-08-17 ~ 2009-10-01
    IIF 6 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 45 - director → ME
  • 22
    INTERCEDE 1251 LIMITED - 1997-08-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 4 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 40 - director → ME
  • 23
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-03-05 ~ 2013-07-17
    IIF 5 - director → ME
  • 24
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-03-05 ~ 2013-07-17
    IIF 3 - director → ME
  • 25
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-03-05 ~ 2014-12-12
    IIF 2 - director → ME
  • 26
    INTREPID ENERGY DL LIMITED - 2004-05-06
    Suite 1 7th Floor, 50 Broadway, London
    Corporate
    Officer
    2008-12-16 ~ 2009-01-05
    IIF 30 - director → ME
  • 27
    INTREPID ENERGY NSL LIMITED - 2004-05-06
    Suite 1 7th Floor, 50 Broadway, London
    Corporate
    Officer
    2008-12-16 ~ 2009-01-05
    IIF 29 - director → ME
  • 28
    CONTINENTAL SHELF 520 LIMITED - 2010-12-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-12-03 ~ 2011-01-28
    IIF 26 - director → ME
  • 29
    TASK GEOSCIENCE LIMITED - 2014-05-21
    GARTENBRIDGE LIMITED - 2001-08-29
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,793,266 GBP2023-12-31
    Officer
    2014-04-17 ~ 2021-11-15
    IIF 1 - director → ME
  • 30
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12
    Corporate (6 parents)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 27 - director → ME
  • 31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-17 ~ 2011-01-28
    IIF 11 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 33 - director → ME
© 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.