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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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
    British legal manager born in November 1964

    Resident in Malaysia

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 32
  • 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 28 - director → ME
  • 2
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 17 - director → ME
  • 3
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12
    Corporate (6 parents)
    Officer
    2011-03-09 ~ now
    IIF 15 - director → ME
Ceased 26
  • 1
    C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Officer
    2010-12-31 ~ 2013-05-22
    IIF 5 - director → ME
  • 2
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2010-12-31 ~ 2013-05-22
    IIF 3 - director → ME
  • 3
    Gerrard Street Baptist Church, Gerrard Street, Aberdeen, Aberdeenshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,865,675 GBP2023-09-30
    Officer
    2007-09-26 ~ 2012-07-06
    IIF 8 - director → ME
    2009-05-15 ~ 2012-05-31
    IIF 34 - secretary → ME
    2007-09-26 ~ 2007-10-30
    IIF 33 - secretary → ME
  • 4
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-03-07 ~ 2012-08-07
    IIF 9 - director → ME
  • 5
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    13 Queen's Road, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2016-06-30
    IIF 32 - director → ME
  • 6
    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
    2011-03-01 ~ 2012-12-17
    IIF 16 - director → ME
  • 7
    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
    2011-03-01 ~ 2012-12-17
    IIF 19 - director → ME
  • 8
    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
    2011-03-01 ~ 2012-12-17
    IIF 22 - director → ME
  • 9
    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
    2011-03-01 ~ 2012-12-17
    IIF 25 - director → ME
  • 10
    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
    2011-03-01 ~ 2012-12-17
    IIF 26 - director → ME
  • 11
    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
    2011-03-01 ~ 2012-12-17
    IIF 18 - director → ME
  • 12
    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
    2011-03-01 ~ 2012-12-17
    IIF 21 - director → ME
  • 13
    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
    2011-03-01 ~ 2012-12-17
    IIF 20 - 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 7 - director → ME
  • 15
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Corporate (5 parents)
    Officer
    2011-03-01 ~ 2012-12-17
    IIF 23 - director → ME
  • 16
    INTERCEDE 1251 LIMITED - 1997-08-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2012-12-17
    IIF 27 - 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
    Corporate (4 parents)
    Officer
    2010-12-31 ~ 2013-05-22
    IIF 6 - director → ME
  • 18
    Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2015-10-19
    IIF 14 - 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 10 - director → ME
  • 20
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2012-02-24 ~ 2015-10-19
    IIF 13 - director → ME
  • 21
    Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2016-06-30 ~ 2020-06-30
    IIF 30 - director → ME
    2010-12-31 ~ 2013-05-22
    IIF 4 - director → ME
  • 22
    PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2020-06-30
    IIF 29 - director → ME
    2010-12-31 ~ 2013-05-22
    IIF 1 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2020-06-30
    IIF 31 - director → ME
    2010-12-31 ~ 2013-05-22
    IIF 2 - 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 11 - 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 12 - director → ME
  • 26
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-01 ~ 2012-12-17
    IIF 24 - director → ME

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