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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 39
  • 1
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (35 offsprings)
    Officer
    2009-06-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 3
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (25 offsprings)
    Officer
    1995-03-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 4
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (17 offsprings)
    Officer
    1997-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Shaw, Roland Clark
    Oil Economist born in October 1921
    Individual (11 offsprings)
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
  • 6
    Wilson, Nigel John
    Management Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 7
    Heath, John Antony
    Company Director born in June 1937
    Individual (11 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Skitmore, Michael James
    Technical Manager born in December 1955
    Individual (12 offsprings)
    Officer
    2012-01-19 ~ 2015-05-20
    OF - Director → CIF 0
  • 9
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Suttie, Laura
    Born in December 1980
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2009-06-15 ~ 2010-07-16
    OF - Director → CIF 0
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 12
    Williams, Paul David
    Oil Industry Executive born in March 1963
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 13
    Shepherd, Nicholas Keith
    Individual (11 offsprings)
    Officer
    1996-08-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 14
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 15
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 16
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (56 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2014-01-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 17
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (18 offsprings)
    Officer
    2015-05-20 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 19
    Forsyth, Julie Elizabeth
    Solicitor born in March 1969
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 20
    Orbell, Gerald, Doctor
    Oil Exploration Dir born in February 1947
    Individual (24 offsprings)
    Officer
    1994-08-03 ~ 1995-03-10
    OF - Director → CIF 0
  • 21
    Parsons, Lisa Julia
    Individual (11 offsprings)
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 22
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 23
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (39 offsprings)
    Officer
    2005-06-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 24
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (29 offsprings)
    Officer
    1999-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Jamieson, Charles James Auldjo
    Managing Director born in September 1944
    Individual (20 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Vickers, Julie
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 27
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 28
    Garratt, Heather Diane
    Individual (35 offsprings)
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (35 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 29
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 30
    Haythornthwaite, Richard Neil
    General Manager born in December 1956
    Individual (35 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2009-06-15 ~ 2015-05-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (53 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 32
    Boot, Jon Hendrik
    Solicitor born in January 1968
    Individual (10 offsprings)
    Officer
    2009-11-20 ~ 2012-12-01
    OF - Director → CIF 0
  • 33
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 34
    Webster, Gareth Peter
    Company Director born in June 1980
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 35
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 36
    Corsby, Gillian
    Individual (8 offsprings)
    Officer
    ~ 1996-08-30
    OF - Secretary → CIF 0
  • 37
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 38
    PREMIER OIL UK LIMITED
    - now SC048705
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL ABERDEEN SERVICES LIMITED

Previous names
PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • PREMIER OIL ABERDEEN SERVICES LIMITED
    Info
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1990-02-19
    Registered number 01164961
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1974-03-29 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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