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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 70
  • 1
    Turner, Trevor David
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1994-09-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Macaulay, William E.
    Born in September 1945
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    Forsyth, Julie Elizabeth
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Ashmore, Richard John
    Individual (20 offsprings)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Edgley, Steven Neville
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 6
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    Macdonald, Jeffrey Saunders
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 8
    Maris, Antony Wayne
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2001-11-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 9
    Cole, Martin
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2008-01-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Hawkins, Warren
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2003-12-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 11
    Devenport, Simon
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 12
    Griffin, Dean Geoffrey
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2016-11-25 ~ 2021-07-21
    OF - Director → CIF 0
  • 13
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    1994-03-11 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 14
    Shackleton, Geoffrey
    Born in April 1947
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 15
    Bell, Andrew Stewart
    Born in August 1952
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2003-10-23
    OF - Director → CIF 0
  • 16
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 17
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Shaw, Sandra Nan Demby
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2001-11-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 19
    Legg, Jonathan Victor Lewis
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2001-02-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 20
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2016-11-25 ~ 2021-04-15
    OF - Director → CIF 0
  • 21
    Haupt, Jörn Carsten
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 22
    Buss, Judith
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Barr, Scott
    Born in July 1976
    Individual (31 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 24
    Honeybourne, John William Gervase
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 25
    Swinden, Douglas John
    Born in July 1945
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1996-03-08
    OF - Director → CIF 0
  • 26
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 27
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 28
    Pringle, Keith James
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 29
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2000-06-30 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 30
    Bate, David Karl
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 31
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    1995-09-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 32
    Groom, Malcolm David John
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2001-02-09 ~ 2001-03-27
    OF - Director → CIF 0
  • 33
    Wheaton, Stuart Royston
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2016-11-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 34
    Willis, John Kingsley
    Born in August 1951
    Individual (13 offsprings)
    Officer
    2001-02-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 35
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2016-04-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 36
    Ferguson, Donald
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 37
    Hollmann, Gregor Ernst
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-09-01
    OF - Director → CIF 0
  • 38
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2016-04-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 39
    Prien, Nicolo
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 40
    Reichetseder, Peter, Prof Dr
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 41
    Hyams, Edward Barnard
    Born in May 1951
    Individual (45 offsprings)
    Officer
    2000-02-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 42
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    1994-03-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 43
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (71 offsprings)
    Officer
    2016-04-28 ~ 2021-04-15
    OF - Director → CIF 0
  • 44
    Harrington, Simon Chapman
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2000-09-11 ~ 2001-02-07
    OF - Director → CIF 0
  • 45
    Lerch, Michael Felix
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2009-06-20 ~ 2016-04-28
    OF - Director → CIF 0
  • 46
    O'kane, Dermot
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2000-07-21
    OF - Director → CIF 0
  • 47
    Williams, Paul David
    Born in March 1963
    Individual (944 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 48
    Murchison, John Hardy
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 49
    Sivertsen, Frank Allan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 50
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1994-03-11 ~ 1997-02-24
    OF - Director → CIF 0
  • 51
    Hogan, John Anthony
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 52
    Webster, Steven
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 53
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1996-09-30 ~ 2001-02-07
    OF - Director → CIF 0
  • 54
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2000-02-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 55
    Hess, Jone
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 56
    Sleap, Christopher Malcolm
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 57
    Benke, Eike, Dr
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 58
    Sim, Alison Jane
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 59
    Hunter, Alexander
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 60
    Whelan, James
    Born in June 1953
    Individual (19 offsprings)
    Officer
    1996-09-16 ~ 1999-11-22
    OF - Director → CIF 0
  • 61
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 62
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2016-04-28 ~ 2020-12-16
    OF - Director → CIF 0
  • 63
    Booth, Melanie Jayne
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 64
    Webster, Gareth Peter
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 65
    Bate, Christopher Malcolm
    Individual (30 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 66
    Rothermund, Heinz Charles
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 67
    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
  • 68
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2001-02-07 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 69
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 70
    PREMIER OIL E&P UK LIMITED
    - now 02761032 02907493
    E.ON E&P UK LIMITED - 2016-04-28 02761032
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    151, Buckingham Palace Road, London, England
    Active Corporate (47 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 E&P UK EU LIMITED

Period: 2016-04-29 ~ now
Company number: 02907493 02761032
Registered names
PREMIER OIL E&P UK EU LIMITED - now 02761032
CONSORT EU LIMITED - 2003-11-06
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PREMIER OIL E&P UK EU LIMITED
    Info
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2016-04-29
    CALEDONIA EU LIMITED - 2016-04-29
    CONSORT EU LIMITED - 2016-04-29
    TXU EUROPE UPSTREAM LIMITED - 2016-04-29
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2016-04-29
    EASTERN THREE LIMITED - 2016-04-29
    Registered number 02907493
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.