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

Holmes, Geoffrey Robert

    Related profiles found in government register
  • Holmes, Geoffrey Robert
    British company director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fairways, Inchmarlo Road, Banchory, Aberdeenshire, AB31 5RR, United Kingdom

      IIF 1

    • Px House, Westpoint Road, Stockton On Tees, TS17 6BF

      IIF 2

    • Px House, Westpoint Road, Thornaby, Stockton-on-tees, England, TS17 6BF, England

      IIF 3

    • Px House, Westpoint Road, Thornaby, Stockton-on-tees, TS17 6BF, England

      IIF 4 IIF 5 IIF 6
  • Holmes, Geoffrey Robert
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Holmes, Geoffrey Robert
    British none born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fairways, Inchmarlo Road, Banchory, Aberdeenshire, AB31 5RR

      IIF 37
  • Holmes, Geoffrey Robert
    British senior vice president born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 38
  • Holmes, Geoffrey Robert
    British svp & uk country manager born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 22 Bedford Row, London, WC1R 4JS

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FW

      IIF 47

    • 163, Holburn Street, Aberdeen, AB10 6BZ

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • Holmes, Geoffrey Robert
    British vice president - wells born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Holmes, Geoffrey Robert
    British vice president, wells born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Fairways, Inchmarlo Road, Banchory, Aberdeenshire, AB31 5RR

      IIF 72
child relation
Offspring entities and appointments
Active 34
  • 1
    SLLP 100 LIMITED - 2014-09-04
    34 Albyn Place, Aberdeen
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,489 GBP2015-07-31
    Officer
    2014-12-05 ~ dissolved
    IIF 37 - director → ME
  • 2
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 6 - director → ME
  • 3
    Px House, Westpoint Road, Stockton-on-tees
    Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 28 - director → ME
  • 4
    PX VIKING LIMITED - 2007-09-10
    Px House, Westpoint Road, Stockton On Tees
    Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 22 - director → ME
  • 5
    IRIE (UK) LIMITED - 2015-11-26
    CROSSCO (1157) LIMITED - 2009-04-21
    Px House, Westpoint Road, Stockton On Tees
    Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 21 - director → ME
  • 6
    FAIRPORT ARC LIMITED - 2008-04-15
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (5 parents)
    Officer
    2022-03-30 ~ now
    IIF 12 - director → ME
  • 7
    ORCHID SHOTTON LIMITED - 2017-12-15
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 9 - director → ME
  • 8
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-30 ~ now
    IIF 7 - director → ME
  • 9
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    442,432 GBP2018-04-30
    Officer
    2015-04-09 ~ dissolved
    IIF 1 - director → ME
  • 10
    CROSSCO (1156) LIMITED - 2009-04-21
    Px House, Westpoint Road, Stockton On Tees
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 26 - director → ME
  • 11
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 5 - director → ME
  • 12
    ORCHID PRODUCTS LIMITED - 2005-06-28
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 8 - director → ME
  • 13
    GDCO 62 LIMITED - 2008-05-06
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 4 - director → ME
  • 14
    INGLEBY (1497) LIMITED - 2002-04-19
    Px House, Westpoint Road, Stockton On Tees
    Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 24 - director → ME
  • 15
    TIMEC 1866 LIMITED - 2024-04-04
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England, England
    Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 3 - director → ME
  • 16
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 2 - director → ME
  • 17
    Px House, Westpoint Road, Stockton On Tees
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 23 - director → ME
  • 18
    Px House, Westpoint Road, Stockton On Tees
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 20 - director → ME
  • 19
    SIMPSON COULSON LIMITED - 2012-10-16
    IMPX LIMITED - 2011-04-05
    P X House, Westpoint Road, Stockton On Tees
    Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 15 - director → ME
  • 20
    ASG TOPCO LIMITED - 2021-06-22
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 31 - director → ME
  • 21
    ASG MIDCO LIMITED - 2021-06-22
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 32 - director → ME
  • 22
    ASG BIDCO LIMITED - 2021-06-22
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-27 ~ now
    IIF 33 - director → ME
  • 23
    PX UK HOLDCO4 LIMITED - 2021-06-22
    PX GROUP LIMITED - 2020-03-17
    CROSSCO (1041) LIMITED - 2008-03-19
    Px House, Westpoint Road, Stockton On Tees
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ dissolved
    IIF 19 - director → ME
  • 24
    INGLEBY (1494) LIMITED - 2002-04-19
    Px House, Westpoint Road, Stockton On Tees
    Corporate (4 parents, 13 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 25 - director → ME
  • 25
    INGLEBY (1484) LIMITED - 2002-03-06
    Px House, Westpoint Road, Stockton On Tees
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 16 - director → ME
  • 26
    Px House, Westpoint Road, Stockton On Tees
    Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 18 - director → ME
  • 27
    Px House, Westpoint Road, Stockton On Tees
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 17 - director → ME
  • 28
    CROSSCO (1091) LIMITED - 2008-03-31
    Px House, Westpoint Road, Stockton-on-tees
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 29 - director → ME
  • 29
    Px House, Westpoint Road, Stockton On Tees, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 27 - director → ME
  • 30
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-07-01 ~ dissolved
    IIF 34 - director → ME
  • 31
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 35 - director → ME
  • 32
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 36 - director → ME
  • 33
    Px House, Westpoint Road, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 30 - director → ME
  • 34
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12
    Corporate (6 parents)
    Officer
    2011-02-03 ~ now
    IIF 48 - director → ME
Ceased 25
  • 1
    AMULET VETTING SERVICES LIMITED - 2011-04-19
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2013-05-22
    IIF 53 - director → ME
  • 2
    Morrison House Kingseat Business Park, Kingseat Avenue, Kingseat, Newmachar, Aberdeenshire, Scotland
    Corporate (7 parents)
    Equity (Company account)
    920,397 GBP2024-03-31
    Officer
    2019-11-19 ~ 2023-06-02
    IIF 11 - director → ME
  • 3
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ 2009-01-06
    IIF 67 - director → ME
  • 4
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Officer
    2017-01-10 ~ 2019-10-10
    IIF 14 - director → ME
  • 5
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    130 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-02-23
    IIF 13 - director → ME
  • 6
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ 2014-05-13
    IIF 42 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 63 - director → ME
  • 7
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    343,380 GBP2024-04-30
    Officer
    2020-04-28 ~ 2023-03-17
    IIF 10 - director → ME
  • 8
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    13 Queen's Road, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2013-05-22
    IIF 51 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 57 - director → ME
  • 9
    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
    2011-02-03 ~ 2012-12-17
    IIF 46 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 56 - director → ME
  • 10
    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
    2011-02-03 ~ 2012-12-17
    IIF 43 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 58 - director → ME
  • 11
    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
    2011-02-03 ~ 2012-12-17
    IIF 49 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 65 - director → ME
  • 12
    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
    2011-02-03 ~ 2012-12-17
    IIF 54 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 71 - director → ME
  • 13
    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
    2011-02-03 ~ 2012-12-17
    IIF 39 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 64 - director → ME
  • 14
    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 ~ 2009-01-06
    IIF 69 - director → ME
  • 15
    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
    2011-02-02 ~ 2012-12-17
    IIF 50 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 70 - director → ME
  • 16
    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
    2011-02-03 ~ 2012-12-17
    IIF 41 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 62 - director → ME
  • 17
    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
    2011-02-03 ~ 2012-12-17
    IIF 40 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 66 - director → ME
  • 18
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2012-12-17
    IIF 47 - director → ME
    2008-12-16 ~ 2009-01-16
    IIF 72 - director → ME
  • 19
    INTERCEDE 1251 LIMITED - 1997-08-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2012-12-17
    IIF 45 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 68 - director → ME
  • 20
    INTREPID ENERGY DL LIMITED - 2004-05-06
    Suite 1 7th Floor, 50 Broadway, London
    Corporate
    Officer
    2008-12-16 ~ 2009-01-06
    IIF 59 - director → ME
  • 21
    INTREPID ENERGY NSL LIMITED - 2004-05-06
    Suite 1 7th Floor, 50 Broadway, London
    Corporate
    Officer
    2008-12-16 ~ 2009-01-06
    IIF 60 - director → ME
  • 22
    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
    2011-02-03 ~ 2013-05-16
    IIF 52 - director → ME
  • 23
    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 ~ 2013-05-22
    IIF 55 - director → ME
  • 24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2012-04-01 ~ 2014-05-13
    IIF 38 - director → ME
  • 25
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2012-12-17
    IIF 44 - director → ME
    2008-12-16 ~ 2009-01-06
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.