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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 35
  • 1
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2009-05-21 ~ 2010-07-16
    OF - Director → CIF 0
    2012-10-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Hagen, Jan Ivar
    General Manager born in May 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Chanin, Faralee Allyn
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 4
    Grossi, Bruno
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 5
    Linder, Carl-anne Freddie Christer
    Petroleum Geologist born in March 1947
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1994-10-01
    OF - Director → CIF 0
  • 6
    Wikstrom, Lennart
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Schmeitzner, Michael
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Vickers, Julie
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 10
    Boot, Jon Hendrik
    Solicitor born in January 1968
    Individual (10 offsprings)
    Officer
    2009-11-20 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Mays, Richard Paul, Dr
    Solicitor born in December 1960
    Individual (16 offsprings)
    Officer
    2008-04-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 12
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    2009-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    Ardbo, Fredrik
    Chief Finance Officer born in April 1959
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2005-10-12
    OF - Director → CIF 0
  • 15
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (35 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Andersson, Bo Palle
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-10-20
    OF - Director → CIF 0
  • 17
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Zachrisson, Sven-erik
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1996-10-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 20
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    Ostansjo, Mariann
    Financial Controller born in May 1955
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 1998-11-10
    OF - Director → CIF 0
  • 22
    Skitmore, Michael James
    Technical Manager born in December 1955
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 23
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 24
    Garratt, Heather Diane
    Individual (35 offsprings)
    Officer
    2008-05-21 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (35 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    Marshall, David Lee
    Engineer born in April 1958
    Individual (16 offsprings)
    Officer
    2008-04-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 26
    Wilson, Nigel John
    Management Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    2009-05-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 27
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 28
    Millholland, Arthur
    Petroleum Executive born in October 1959
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 29
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    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
  • 30
    Duncan, David Alexander
    Managing Director
    Individual (3 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 31
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 32
    PREMIER OIL GROUP LIMITED
    - now SC017829 SC234781... (more)
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (56 parents, 9 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    PREMIER OIL ONS LIMITED
    - now 04453364
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    23, Lower Belgrave Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    23, Lower Belgrave Street, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1991-10-29 ~ 2008-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL EXPLORATION ONS LIMITED

Period: 2009-05-26 ~ 2025-02-27
Company number: 01241035
Registered names
PREMIER OIL EXPLORATION ONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PREMIER OIL EXPLORATION ONS LIMITED
    Info
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2009-05-26
    PREEM EXPLORATION U.K. LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2009-05-26
    SWEDISH PETROLEUM LIMITED - 2009-05-26
    Registered number 01241035
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1976-01-20 and dissolved on 2025-02-27 (49 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.