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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 38
  • 1
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    O'farrell, Joseph Bernard
    Business Manager born in July 1951
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Wheeler, Christine Mary Kathleen
    Tax Accountant born in March 1945
    Individual (16 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    Hughes, Leo Keith
    Lawyer born in December 1950
    Individual (4 offsprings)
    Officer
    2009-10-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Andrew, Colin John
    Geologist born in December 1954
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 6
    Gibney, Vivien Murray
    Retired Company Director born in February 1946
    Individual (21 offsprings)
    Officer
    2011-04-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2012-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 9
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 10
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Clark, James Anthony
    Commercial Director born in September 1950
    Individual (18 offsprings)
    Officer
    2009-10-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 12
    Rickard, Rachel Abigail
    Born in March 1979
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (56 offsprings)
    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
  • 13
    Bramhill, David Roger
    Managing Director born in January 1951
    Individual (14 offsprings)
    Officer
    1997-05-09 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2012-01-16 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    Lynch, Michael
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    2006-03-03 ~ 2009-09-29
    OF - Director → CIF 0
  • 16
    Racher, David
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Mateeva, Nevianka Todorova
    Administrator born in April 1966
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 18
    Park, John Gordon
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 19
    Stabbins, Richard, Dr
    Geologist born in July 1943
    Individual (16 offsprings)
    Officer
    2005-04-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 20
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (39 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Kawan, Heather Diane
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 23
    Bolt, Peter, Doctor
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 24
    Dore, Graham
    Geologist born in December 1962
    Individual (15 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 25
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 27
    Thomsen, Michael Bernard
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2006-03-03
    OF - Director → CIF 0
  • 28
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 29
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Accountant
    Individual (19 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 30
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 31
    Young, Robert Douglas, Dr
    Director born in December 1944
    Individual (10 offsprings)
    Officer
    1997-05-09 ~ 1999-01-21
    OF - Director → CIF 0
    Young, Robert Douglas, Dr
    Director
    Individual (10 offsprings)
    Officer
    1997-05-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 32
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-05-03 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
  • 33
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1997-05-28 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-05 ~ 1997-05-09
    OF - Nominee Director → CIF 0
    1997-03-05 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-05 ~ 1997-05-09
    OF - Nominee Director → CIF 0
  • 36
    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
  • 37
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (53 parents, 34 offsprings)
    Officer
    2004-07-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 38
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 03664109
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151, Buckingham Palace Road, London, England
    Active Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENCORE OIL LIMITED

Period: 2012-01-16 ~ now
Company number: 03328217
Registered names
ENCORE OIL LIMITED - now 05688680
HEREWARD MINING PLC - 1998-04-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • ENCORE OIL LIMITED
    Info
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC - 2012-01-16
    HEREWARD VENTURES PLC - 2012-01-16
    HEREWARD MINING PLC - 2012-01-16
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 2012-01-16
    Registered number 03328217
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • ENCORE OIL LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Encore Oil Limited
    CIF 1
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ENCORE (NNS) LIMITED
    - now 05301950
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENCORE (VOG) LIMITED
    - now 05697504
    ENCORE (VOG) PLC - 2007-04-23
    VIRGO OIL & GAS PLC - 2007-01-26
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    ENCORE CCS LIMITED
    - now 06449599
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    ENCORE NATURAL RESOURCES LIMITED
    05432824
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    ENCORE OIL AND GAS LIMITED
    05388531
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
    PREMIER OIL B LIMITED
    - 2024-06-13 08534717 08534721... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    PREMIER OIL (ENCORE PETROLEUM) LIMITED
    - now 05388528
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    PREMIER OIL ANS HOLDINGS LIMITED
    - now 05452607
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
    - 2019-07-08 05452607
    ENCORE EXPLORATION LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    PREMIER OIL BARAKUDA LIMITED
    - now 05052042
    ENCORE GAS STORAGE LIMITED
    - 2020-12-01 05052042
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    151 Buckingham Palace Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    XEO EXPLORATION LIMITED
    - now 07358244
    XEO EXPLORATION PLC
    - 2023-06-21 07358244
    XEO EXPLORATION LIMITED - 2010-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.