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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
    Shaw, Roland Clark
    Born in October 1921
    Individual (11 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-08-03
    OF - Director → CIF 0
  • 2
    Jamieson, Charles James Auldjo
    Born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1991-12-17) ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Wheaton, Stuart Royston
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    Orbell, Gerald, Doctor
    Born in February 1947
    Individual (26 offsprings)
    Officer
    1994-08-03 ~ 1995-03-10
    OF - Director → CIF 0
  • 7
    Suttie, Laura Anne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2019-08-09 ~ 2020-06-25
    OF - Director → CIF 0
  • 9
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Huddle, Stephen Charles
    Individual (56 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 11
    Griffin, Dean Geoffrey
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2019-08-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 12
    Parsons, Lisa Julia
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 13
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Lascelles, Rupert John Orlando
    Born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-07-24
    OF - Director → CIF 0
  • 15
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Cox, Steve
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 18
    Lowden, Stephen Jonathan
    Born in June 1959
    Individual (18 offsprings)
    Officer
    1997-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 19
    Corsby, Gillian
    Individual (8 offsprings)
    Officer
    (before 1991-12-17) ~ 1996-08-30
    OF - Secretary → CIF 0
  • 20
    Freeborn, Edward
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1997-06-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 21
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 22
    Vickers, Julie
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 23
    Shepherd, Nicholas Keith
    Individual (12 offsprings)
    Officer
    1996-08-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 24
    Heath, John Antony
    Born in June 1937
    Individual (11 offsprings)
    Officer
    1992-07-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 26
    Van Der Welle, John Alexander
    Born in May 1955
    Individual (32 offsprings)
    Officer
    1999-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Lander, John Hugh Russell
    Born in February 1944
    Individual (26 offsprings)
    Officer
    1995-03-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 28
    Krane, Alexander Lorentzen
    Born in March 1976
    Individual (52 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 29
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2005-06-30 ~ 2015-05-29
    OF - Director → CIF 0
    2019-08-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 30
    Rickard, Rachel Abigail
    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
  • 31
    Liddell, Richard
    Born in November 1947
    Individual (29 offsprings)
    Officer
    2001-03-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Garratt, Heather Diane
    Individual (36 offsprings)
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (36 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 33
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    23, Lower Belgrave Street, London, England
    Active Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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
    2019-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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 SOUTH ANDAMAN LIMITED

Period: 2019-07-03 ~ now
Company number: 01474678 08534721... (more)
Registered names
PREMIER OIL SOUTH ANDAMAN LIMITED - now 08534721... (more)
TRUSHELFCO (NO. 283) LIMITED - 1980-12-31 06208744... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PREMIER OIL SOUTH ANDAMAN LIMITED
    Info
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED - 2019-07-03
    TRUSHELFCO (NO. 283) LIMITED - 2019-07-03
    Registered number 01474678
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1980-01-23 (46 years 4 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.