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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 37
  • 1
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Ostansjo, Mariann
    Born in May 1955
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 1998-11-10
    OF - Director → CIF 0
  • 3
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 4
    Marshall, David Lee
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2008-04-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 5
    Ardbo, Fredrik
    Born in April 1959
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2005-10-12
    OF - Director → CIF 0
  • 6
    Millholland, Arthur
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 7
    Zachrisson, Sven-erik
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1996-10-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Schmeitzner, Michael
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-29) ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 10
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Wikstrom, Lennart
    Born in July 1938
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Duncan, David Alexander
    Individual (3 offsprings)
    Officer
    (before 1991-10-29) ~ 1994-05-05
    OF - Director → CIF 0
  • 13
    Vickers, Julie
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 14
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Nigel John
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2009-05-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 16
    Andersson, Bo Palle
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-10-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2009-05-21 ~ 2010-07-16
    OF - Director → CIF 0
    2012-10-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Garratt, Heather Diane
    Individual (37 offsprings)
    Officer
    2008-05-21 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (37 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (71 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 21
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 24
    Boot, Jon Hendrik
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2009-11-20 ~ 2012-12-01
    OF - Director → CIF 0
  • 25
    Skitmore, Michael James
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 26
    Chanin, Faralee Allyn
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 27
    Grossi, Bruno
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ 1994-12-30
    OF - Director → CIF 0
  • 28
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2009-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 29
    Huddle, Stephen Charles
    Born in February 1951
    Individual (57 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 30
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 31
    Mays, Richard Paul, Dr
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 32
    Hagen, Jan Ivar
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Linder, Carl-anne Freddie Christer
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1994-10-01
    OF - Director → CIF 0
  • 34
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    23, Lower Belgrave Street, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-10-29 ~ 2008-04-30
    OF - Nominee Secretary → CIF 0
  • 36
    PREMIER OIL ONS LIMITED
    - now 04453364
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-07-31
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    Insolvency (Case 1) In administration
    Administration started on 2009-01-07
    Administration ended on 2009-05-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-15
    FINLAW 373 LIMITED - 2002-08-01
    23, Lower Belgrave Street, London, England
    Active Corporate (33 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
  • 37
    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 (57 parents, 9 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.