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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 40
  • 1
    Forsyth, Julie Elizabeth
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Suttie, Laura Anne
    Born in December 1980
    Individual (20 offsprings)
    Officer
    2024-12-12 ~ 2026-04-27
    OF - Director → CIF 0
  • 4
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Freeborn, Edward
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1997-06-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 6
    Jamieson, Charles James Auldjo
    Born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1992-12-17) ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Heath, John Antony
    Born in June 1937
    Individual (11 offsprings)
    Officer
    (before 1992-12-17) ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Shepherd, Nicholas Keith
    Individual (12 offsprings)
    Officer
    1996-08-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 9
    Griffin, Dean Geoffrey
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 10
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Orbell, Gerald, Doctor
    Born in February 1947
    Individual (26 offsprings)
    Officer
    1994-08-03 ~ 1995-03-10
    OF - Director → CIF 0
  • 13
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 15
    Vickers, Julie
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 16
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, Nigel John
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 18
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Parsons, Lisa Julia
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 20
    Wheaton, Stuart Royston
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2015-05-20 ~ 2018-07-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2009-06-15 ~ 2010-07-16
    OF - Director → CIF 0
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 23
    Van Der Welle, John Alexander
    Born in May 1955
    Individual (32 offsprings)
    Officer
    1999-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Kauschus, Andreas
    Born in February 1978
    Individual (17 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 25
    Shaw, Roland Clark
    Born in October 1921
    Individual (11 offsprings)
    Officer
    (before 1992-12-17) ~ 1994-08-03
    OF - Director → CIF 0
  • 26
    Garratt, Heather Diane
    Individual (37 offsprings)
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (37 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 27
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (71 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 28
    Williams, Paul David
    Born in March 1963
    Individual (944 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 29
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2009-06-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Boot, Jon Hendrik
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2009-11-20 ~ 2012-12-01
    OF - Director → CIF 0
  • 31
    Lowden, Stephen Jonathan
    Born in June 1959
    Individual (18 offsprings)
    Officer
    1997-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 32
    Skitmore, Michael James
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2012-01-19 ~ 2015-05-20
    OF - Director → CIF 0
  • 33
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 34
    Lander, John Hugh Russell
    Born in February 1944
    Individual (27 offsprings)
    Officer
    1995-03-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 35
    Huddle, Stephen Charles
    Born in February 1951
    Individual (57 offsprings)
    Officer
    2009-06-15 ~ 2015-05-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (57 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 36
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 37
    Corsby, Gillian
    Individual (8 offsprings)
    Officer
    (before 1992-12-17) ~ 1996-08-30
    OF - Secretary → CIF 0
  • 38
    Webster, Gareth Peter
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 39
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    151, Buckingham Palace Road, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 40
    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 (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL ABERDEEN SERVICES LIMITED

Period: 2009-05-08 ~ now
Company number: 01164961
Registered names
PREMIER OIL ABERDEEN SERVICES LIMITED - now
PCO TRADING LIMITED - 2009-05-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PREMIER OIL ABERDEEN SERVICES LIMITED
    Info
    PREMIER OIL ABERDEEN LIMITED - 2009-05-08
    PCO TRADING LIMITED - 2009-05-08
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 2009-05-08
    BALL AND COLLINS (PORTUGAL) LIMITED - 2009-05-08
    Registered number 01164961
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1974-03-29 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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