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
Active 5
  • 1
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (88 offsprings)
    Officer
    2021-04-15 ~ now
    OF - director → CIF 0
  • 2
    Cox, Steve
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 3
    Suttie, Laura
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Corporate (5 parents, 70 offsprings)
    Officer
    2022-05-31 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - director → CIF 0
  • 3
    Garratt, Heather Diane
    Individual
    Officer
    2006-07-12 ~ 2010-07-14
    OF - secretary → CIF 0
  • 4
    Corsby, Gillian
    Individual
    Officer
    ~ 1996-08-30
    OF - secretary → CIF 0
  • 5
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2021-10-20
    OF - director → CIF 0
  • 6
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - director → CIF 0
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    2014-01-31 ~ 2017-01-18
    OF - secretary → CIF 0
  • 7
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - secretary → CIF 0
  • 8
    Shaw, Roland Clark
    Oil Economist born in October 1921
    Individual
    Officer
    ~ 1994-08-03
    OF - director → CIF 0
  • 9
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-03-24
    OF - director → CIF 0
  • 10
    Lascelles, Rupert John Orlando
    Company Director born in February 1935
    Individual
    Officer
    ~ 1992-07-24
    OF - director → CIF 0
  • 11
    Liddell, Richard
    Electrical Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-01-31
    OF - director → CIF 0
  • 12
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2015-05-29
    OF - director → CIF 0
    2019-08-09 ~ 2020-12-16
    OF - director → CIF 0
  • 13
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2014-08-15
    OF - director → CIF 0
  • 14
    Haythornthwaite, Richard Neil
    General Manager born in December 1956
    Individual (7 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    OF - director → CIF 0
  • 15
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1995-12-18
    OF - director → CIF 0
  • 16
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ 2020-06-25
    OF - director → CIF 0
  • 17
    Kawan, Heather
    Individual
    Officer
    2011-09-12 ~ 2014-01-31
    OF - secretary → CIF 0
  • 18
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - director → CIF 0
  • 19
    Orbell, Gerald, Doctor
    Oil Exploration Director born in February 1947
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 1995-03-10
    OF - director → CIF 0
  • 20
    Vickers, Julie
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - secretary → CIF 0
    Vickers, Julie Alison
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - secretary → CIF 0
  • 21
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2005-06-30
    OF - director → CIF 0
  • 22
    Shepherd, Nicholas Keith
    Individual
    Officer
    1996-08-30 ~ 1999-06-18
    OF - secretary → CIF 0
  • 23
    Rose, Daniel Alexander
    Individual
    Officer
    2018-11-01 ~ 2022-05-31
    OF - secretary → CIF 0
  • 24
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-11-01
    OF - director → CIF 0
  • 25
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    OF - director → CIF 0
  • 26
    Heath, John Antony
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 1997-06-30
    OF - director → CIF 0
  • 27
    Jamieson, Charles James Auldjo
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 2005-06-30
    OF - director → CIF 0
  • 28
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - director → CIF 0
  • 29
    Parsons, Lisa Julia
    Individual
    Officer
    1999-06-18 ~ 2006-03-29
    OF - secretary → CIF 0
  • 30
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    23, Lower Belgrave Street, London, England
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL SOUTH ANDAMAN LIMITED

Previous names
PREMIER OIL VENTURES LIMITED - 2019-07-03
VENTURE OIL COMPANY LIMITED - 2004-01-14
TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
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 - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    Registered number 01474678
    151 Buckingham Palace Road, London SW1W 9SZ
    Private Limited Company incorporated on 1980-01-23 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.