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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Warwick, Paul Cyril

    Related profiles found in government register
  • Warwick, Paul Cyril
    British born in April 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warwick, Paul Cyril
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Swithin Row, Aberdeen, Aberdeenshire, AB10 6DL, United Kingdom

      IIF 29 IIF 30

    • The Gallery, 14 Upland Road, Dulwich, London, SE22 9EE, United Kingdom

      IIF 31

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 32
  • Warwick, Paul Cyril
    British born in April 1953

    Registered addresses and corresponding companies

    • 3 Maple Avenue Bayshore, Port Of Spain, Trinidad, FOREIGN

      IIF 33 IIF 34
  • Warwick, Paul Cyril
    British born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Warwick, Paul Cyril
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 60

    • Granta Park, Great Abington, Cambridge, CB21 6AL

      IIF 61
  • Mr Paul Cyril Warwick
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gallery, 14 Upland Road, Dulwich, London, SE22 9EE, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 61
  • 1
    AMULET MARITIME LIMITED
    - now 07397801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2018-04-06
    AMULET VETTING SERVICES LIMITED - 2011-04-19
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 38 - Director → ME
  • 2
    ARDYNE HOLDINGS LIMITED
    - now SC513524
    ECLIPSE INTERVENTION HOLDINGS LIMITED
    - 2016-08-03 SC513524
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2024-01-31
    IIF 30 - Director → ME
  • 3
    ARDYNE TECHNOLOGIES LIMITED
    - now SC499646
    ECLIPSE INTERVENTION SYSTEMS LIMITED - 2016-02-05
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2016-04-01 ~ 2024-01-31
    IIF 29 - Director → ME
  • 4
    BATAVIA OIL RANG DONG LTD - now
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCOPHILLIPS (U.K.) GAMA LIMITED
    - 2013-02-22 03716310
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (49 parents)
    Officer
    2009-04-03 ~ 2012-03-08
    IIF 23 - Director → ME
  • 5
    CHALLENGE ENERGY LIMITED - now
    CHALLENGE ASSET MANAGEMENT LIMITED
    - 2003-04-10 03411275
    BONDCO 648 LIMITED - 1997-10-08
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1997-10-09 ~ 1998-04-12
    IIF 33 - Director → ME
  • 6
    CHALLENGE OIL & GAS LIMITED
    - now 03411281
    BONDCO 649 LIMITED - 1997-10-08
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1997-10-09 ~ 1998-04-12
    IIF 34 - Director → ME
  • 7
    CHRYSAOR (U.K.) ALPHA LIMITED - now
    CONOCOPHILLIPS (U.K.) ALPHA LIMITED
    - 2019-10-01 02374592
    CONOCO (U.K) ALPHA LIMITED - 2002-11-21
    CANADIAN PETROLEUM UK LIMITED - 1999-01-12
    CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 19 - Director → ME
  • 8
    CHRYSAOR (U.K.) BETA LIMITED - now
    CONOCOPHILLIPS (U.K.) BETA LIMITED
    - 2019-10-01 02316577 02369861... (more)
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 21 - Director → ME
  • 9
    CHRYSAOR (U.K.) BRITANNIA LIMITED - now
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED
    - 2015-10-12 02954364
    KITAVALE LIMITED - 1994-08-30
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2009-04-03 ~ 2010-01-01
    IIF 17 - Director → ME
  • 10
    CHRYSAOR (U.K.) DELTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    CONOCOPHILLIPS (U.K.) DELTA LIMITED
    - 2019-10-01 07872436 02316577... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2011-12-06 ~ 2012-04-30
    IIF 26 - Director → ME
  • 11
    CHRYSAOR (U.K.) ETA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    CONOCOPHILLIPS (U.K.) ETA LIMITED
    - 2019-10-01 02369861 02316577... (more)
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (69 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 11 - Director → ME
  • 12
    CHRYSAOR (U.K.) LAMBDA LIMITED - now
    CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
    - 2019-11-18 SF000910
    Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 6 - Director → ME
  • 13
    CHRYSAOR (U.K.) SIGMA LIMITED - now
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED
    - 2019-10-01 07832693
    151 Buckingham Palace Road, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2011-11-02 ~ 2012-04-30
    IIF 27 - Director → ME
  • 14
    CHRYSAOR (U.K.) THETA LIMITED - now
    CONOCOPHILLIPS (U.K.) THETA LIMITED
    - 2019-10-01 01491002 02369861... (more)
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    151 Buckingham Palace Road, London, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 8 - Director → ME
  • 15
    CHRYSAOR (U.K.) ZETA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    CONOCOPHILLIPS (U.K.) ZETA LIMITED
    - 2019-10-01 01775651 02316577... (more)
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 18 - Director → ME
  • 16
    CHRYSAOR DEVELOPMENTS LIMITED - now
    CONOCOPHILLIPS DEVELOPMENTS LIMITED
    - 2019-10-01 02180666
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Active Corporate (71 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 15 - Director → ME
  • 17
    CHRYSAOR INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-01
    CONOCOPHILLIPS INVESTMENTS LIMITED
    - 2019-10-01 02673868
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 24 - Director → ME
  • 18
    CHRYSAOR OIL COMPANY LIMITED - now
    CONTINENTAL OIL COMPANY LIMITED
    - 2019-10-01 01480116
    CONOCO DRILLING LIMITED - 1987-09-21
    TRUSHELFCO (NO294) LIMITED - 1981-12-31
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (39 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 28 - Director → ME
  • 19
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-01
    HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
    CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
    CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
    - 2019-10-01 01194149 00792712... (more)
    PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 5 - Director → ME
  • 20
    CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
    - 2019-10-01 00792712 01194149... (more)
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (77 parents, 5 offsprings)
    Officer
    2007-06-06 ~ 2012-04-30
    IIF 3 - Director → ME
  • 21
    CHRYSAOR PETROLEUM LIMITED - now
    CONOCOPHILLIPS PETROLEUM LIMITED
    - 2019-10-01 01247477 00792712... (more)
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    151 Buckingham Palace Road, London, England
    Active Corporate (72 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 13 - Director → ME
  • 22
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCOPHILLIPS (U.K.) LIMITED
    - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (78 parents, 14 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 20 - Director → ME
  • 23
    CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
    CONOCOPHILLIPS HOLDINGS LIMITED
    - 2019-10-01 03629601 17330458... (more)
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 14 - Director → ME
  • 24
    CHRYSAOR PRODUCTION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    COP HOLDINGS LIMITED
    - 2019-10-01 04550265
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 2 - Director → ME
  • 25
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-01
    HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
    CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
    CONOCOPHILLIPS OIL (GB) LIMITED
    - 2019-10-01 01505606
    PHILLIPS OIL (GB) LIMITED - 2002-12-24
    PLENNERY LIMITED - 1980-12-31
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 4 - Director → ME
  • 26
    CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
    BURLINGTON RESOURCES (IRISH SEA) LIMITED
    - 2019-10-01 03440053
    BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
    151 Buckingham Palace Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 22 - Director → ME
  • 27
    CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
    - 2019-10-01 03453033
    CLASSBOX LIMITED - 1997-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (58 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 10 - Director → ME
  • 28
    ENQUEST PROGRESS LIMITED - now
    WHALSAY ENERGY LIMITED
    - 2021-07-20 04560068
    WHALSAY ENERGY PLC - 2017-06-13
    XCITE ENERGY RESOURCES PLC - 2017-06-13
    XCITE ENERGY RESOURCES LIMITED - 2014-07-30
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-06-30 ~ 2021-07-05
    IIF 32 - Director → ME
  • 29
    FORELAND OIL LIMITED
    FC029435
    C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, British
    Active Corporate (16 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 48 - Director → ME
  • 30
    FORTUNA RESOURCES (SUNDA) LIMITED
    SF000972
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
    Active Corporate (19 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 49 - Director → ME
  • 31
    GLEN PETROLEUM LIMITED
    - now 01509350
    MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (38 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 12 - Director → ME
  • 32
    HARBOUR ENERGY DEVELOPMENTS LIMITED - now
    CHRYSAOR (GLEN) LIMITED - 2020-12-09
    CONOCOPHILLIPS (GLEN) LIMITED
    - 2019-10-01 03230514
    CONOCO (GLEN) LIMITED - 2002-11-21
    GYLIE LIMITED - 1996-09-09
    151 Buckingham Palace Road, London, England
    Active Corporate (38 parents)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 9 - Director → ME
  • 33
    NEO NEXT + ENERGY ALPHA LIMITED - now
    NEO ENERGY ALPHA LIMITED - 2026-04-02
    REPSOL ALPHA LIMITED - 2025-08-04
    REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
    TALISMAN SINOPEC ALPHA LIMITED
    - 2016-07-04 04796268
    TALISMAN ENERGY ALPHA LIMITED
    - 2012-12-17 04796268
    INTREPID ENERGY ALPHA LIMITED - 2004-01-06
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (51 parents)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 58 - Director → ME
  • 34
    NEO NEXT + ENERGY BETA LIMITED - now
    NEO ENERGY BETA LIMITED - 2026-04-02
    REPSOL BETA LIMITED - 2025-08-04
    REPSOL SINOPEC BETA LIMITED - 2023-11-08
    TALISMAN SINOPEC BETA LIMITED
    - 2016-07-04 04796282
    TALISMAN ENERGY BETA LIMITED
    - 2012-12-17 04796282
    INTREPID ENERGY BETA LIMITED - 2005-01-19
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (52 parents)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 55 - Director → ME
  • 35
    NEO NEXT + ENERGY LNS LIMITED - now
    NEO ENERGY LNS LIMITED - 2026-04-02
    REPSOL LNS LIMITED - 2025-08-04
    REPSOL SINOPEC LNS LIMITED - 2023-11-08
    TALISMAN SINOPEC LNS LIMITED
    - 2016-07-04 02483161
    TALISMAN LNS LIMITED
    - 2012-12-17 02483161
    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 (62 parents)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 53 - Director → ME
  • 36
    NEO NEXT + ENERGY NORTH SEA LIMITED - now
    NEO ENERGY NORTH SEA LIMITED - 2026-04-02
    REPSOL NORTH SEA LIMITED - 2025-08-04
    REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
    TALISMAN SINOPEC NORTH SEA LIMITED
    - 2016-07-04 01061863
    TALISMAN NORTH SEA LIMITED
    - 2012-12-17 01061863
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 50 - Director → ME
  • 37
    NEO NEXT + ENERGY OIL TRADING LIMITED - now
    NEO ENERGY OIL TRADING LIMITED - 2026-04-02
    REPSOL OIL TRADING LIMITED - 2025-08-04
    REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
    TALISMAN SINOPEC OIL TRADING LIMITED
    - 2016-07-04 02307374
    TALISMAN OIL TRADING LIMITED
    - 2012-12-17 02307374
    GOAL OIL TRADING LIMITED - 2000-08-24
    GROVECARD LIMITED - 1990-03-07
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (55 parents)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 51 - Director → ME
  • 38
    NEO NEXT + ENERGY RESOURCES UK LIMITED - now
    NEO ENERGY RESOURCES UK LIMITED - 2026-04-02
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN SINOPEC ENERGY UK LIMITED
    - 2016-07-04 00825828
    TALISMAN ENERGY (UK) LIMITED
    - 2012-12-17 00825828
    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 (76 parents, 11 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 52 - Director → ME
  • 39
    NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED - now
    NEO ENERGY TRANSPORTATION (UT) LIMITED - 2026-04-02
    REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED
    - 2016-07-04 03093642
    TALISMAN TRANSPORTATION (UT) LIMITED
    - 2012-12-17 03093642
    UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
    STARCOUNTER LIMITED - 1995-10-23
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (70 parents)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 59 - Director → ME
  • 40
    NEO NEXT + ENERGY TRUSTEES (UK) LIMITED - now
    NEO ENERGY TRUSTEES (UK) LIMITED - 2026-04-02
    REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED
    - 2016-07-04 02901437
    TALISMAN TRUSTEES (UK) LIMITED
    - 2012-12-17 02901437
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (54 parents)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 46 - Director → ME
  • 41
    PALADIN RESOURCES LIMITED
    - now SC149507
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    13 Queen's Road, Aberdeen
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 45 - Director → ME
  • 42
    PAUL WARWICK LTD
    10159183
    The Gallery, 14 Upland Road, Dulwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    PERENCO CUU LONG LIMITED - now
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
    - 2013-02-22 04740791
    8 Hanover Square, London, England
    Active Corporate (32 parents)
    Officer
    2009-04-03 ~ 2012-03-08
    IIF 16 - Director → ME
  • 44
    PHILLIPS 66 CS LIMITED - now
    CONOCOPHILLIPS CS LIMITED - 2012-07-02
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED
    - 2011-07-21 02809975
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
    - 2010-05-18 02809975 03714490
    CONOCO EUROPE GAS LIMITED - 2002-11-21
    ROLECHARM LIMITED - 1993-06-04
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved Corporate (57 parents)
    Officer
    2009-04-03 ~ 2010-06-08
    IIF 25 - Director → ME
  • 45
    PHILLIPS 66 LIMITED - now
    CONOCOPHILLIPS LIMITED
    - 2012-07-02 00529086 NF001759... (more)
    CONOCO LIMITED - 2003-08-01
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (82 parents, 19 offsprings)
    Officer
    2009-04-03 ~ 2012-04-30
    IIF 1 - Director → ME
  • 46
    RIFT OIL LIMITED
    - now 05285247
    RIFT OIL PLC - 2009-09-18
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 37 - Director → ME
  • 47
    RIGEL PETROLEUM (NI) LIMITED
    NI029801
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (49 parents)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 57 - Director → ME
  • 48
    RIGEL PETROLEUM UK LIMITED
    - now 03389978
    INTERCEDE 1251 LIMITED - 1997-08-19
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 54 - Director → ME
  • 49
    TALISMAN (JAMBI MERANG) LIMITED
    - now 03065216
    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 (46 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 44 - Director → ME
  • 50
    TALISMAN COLOMBIA HOLDCO LIMITED
    07307720
    Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 40 - Director → ME
  • 51
    TALISMAN FINANCE (UK) LIMITED
    - now 07457365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-17
    Due to be dissolved on 2019-01-09
    CONTINENTAL SHELF 520 LIMITED - 2010-12-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    2013-05-16 ~ 2015-09-30
    IIF 43 - Director → ME
  • 52
    TALISMAN PERPETUAL (NORWAY) LIMITED
    07964018
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 42 - Director → ME
  • 53
    TALISMAN RESOURCES (BAHAMAS) LIMITED
    SF000973
    Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas
    Active Corporate (21 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 47 - Director → ME
  • 54
    TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
    - now 04843062
    PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 41 - Director → ME
  • 55
    TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
    - now 01191945
    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 (43 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 36 - Director → ME
  • 56
    TALISMAN UK INVESTMENTS LIMITED
    - now 07964010
    TALISMAN COLOMBIA INVESTMENTS LIMITED - 2013-01-21
    20-22 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-16 ~ 2015-09-30
    IIF 35 - Director → ME
  • 57
    TEGSI (UK) LIMITED
    - now 07541769
    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 (16 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 39 - Director → ME
  • 58
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2012-12-24 01119804
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2012-03-23
    IIF 7 - Director → ME
  • 59
    TRANSWORLD PETROLEUM (U.K.) LIMITED
    01010787
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (55 parents)
    Officer
    2012-12-17 ~ 2015-09-30
    IIF 56 - Director → ME
  • 60
    WELDING INSTITUTE(THE)
    00405555
    Granta Park, Great Abington, Cambridge
    Active Corporate (158 parents, 12 offsprings)
    Officer
    2026-03-23 ~ now
    IIF 61 - Director → ME
  • 61
    WELL-SAFE SOLUTIONS LIMITED
    - now SC556936
    SLLP 181 LIMITED - 2017-02-16
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.