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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 Malaysia

    Registered addresses and corresponding companies

    • 44, Carden Place, Aberdeen, AB10 1UP, United Kingdom

      IIF 1
  • 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

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

      IIF 5
  • Whyte, Douglas
    British legal manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Bedford Row, London, WC1R 4JS

      IIF 6 IIF 7

    • Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ

      IIF 8

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

      IIF 9

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

      IIF 10

    • 20-22, Bedford Row, London, EC1R 4JS

      IIF 11

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 12
  • Whyte, Douglas
    British solicitor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • 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

    Registered addresses and corresponding companies

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

      IIF 33

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.