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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Cochran, Andrew Liam
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henry, Jonathan William
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
    Henry, Jonathan William
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MAGHREB OFFSHORE LIMITED - 2016-09-29
    icon of address6, Charlotte Street, Bath, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2016-05-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 4
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Heath, John Antony
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    Shepherd, Nicholas Keith
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 8
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2015-03-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 9
    Shaw, Roland Clark
    Oil Economist born in October 1921
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 10
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 11
    Haythornthwaite, Richard Neil
    General Manager born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Garland, David Robertson
    Solicitor born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2018-07-24
    OF - Director → CIF 0
  • 14
    Jamieson, Charles James Auldjo
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Garratt, Heather Diane
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Corsby, Gillian
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Secretary → CIF 0
  • 17
    Parsons, Lisa Julia
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 18
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2016-05-18
    OF - Director → CIF 0
  • 19
    Vickers, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 20
    Orbell, Gerald, Doctor
    Oil Exploration born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1995-03-10
    OF - Director → CIF 0
  • 21
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-05-18
    OF - Director → CIF 0
parent relation
Company in focus

MAGHREB OFFSHORE LIMITED

Previous names
PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
PREMIER OIL (SADR) LIMITED - 2016-09-29
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • MAGHREB OFFSHORE LIMITED
    Info
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 2006-01-23
    PREMIER OIL (SADR) LIMITED - 2006-01-23
    Registered number 01057332
    icon of address6 Charlotte Street, Bath BA1 2NE
    PRIVATE LIMITED COMPANY incorporated on 1972-06-08 and dissolved on 2022-01-04 (49 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.