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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
Active 4
  • 1
    Rickard, Rachel Abigail
    Born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 2
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Vickers, Julie Alison
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Stabbins, Richard, Dr
    Geologist born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Accountant
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 9
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Thomsen, Michael Bernard
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-03-03
    OF - Director → CIF 0
  • 11
    O'farrell, Joseph Bernard
    Business Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Bramhill, David Roger
    Managing Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2006-03-03
    OF - Director → CIF 0
  • 13
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Booth, Alan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Rose, Daniel Alexander
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 16
    Mateeva, Nevianka Todorova
    Administrator born in April 1966
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Dore, Graham
    Geologist born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 19
    Park, John Gordon
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 20
    Clark, James Anthony
    Commercial Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    Young, Robert Douglas, Dr
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 1999-01-21
    OF - Director → CIF 0
    Young, Robert Douglas, Dr
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 22
    Kawan, Heather Diane
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 23
    Andrew, Colin John
    Geologist born in December 1954
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 24
    Lynch, Michael
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2009-09-29
    OF - Director → CIF 0
  • 25
    Hughes, Leo Keith
    Lawyer born in December 1950
    Individual
    Officer
    icon of calendar 2009-10-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 26
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 27
    Wheeler, Christine Mary Kathleen
    Tax Accountant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 28
    Gibney, Vivien Murray
    Retired Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 29
    Racher, David
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 30
    Bolt, Peter, Doctor
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-05 ~ 1997-05-09
    PE - Nominee Director → CIF 0
    1997-03-05 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
  • 32
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-05-03 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-05-28 ~ 2004-07-01
    PE - Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-05 ~ 1997-05-09
    PE - Nominee Director → CIF 0
  • 35
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 1992-08-12
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    IRG TRUSTEES LIMITED - 2000-07-03
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2005-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCORE OIL LIMITED

Previous names
OIL QUEST RESOURCES PLC - 2006-03-03
BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
HEREWARD MINING PLC - 1998-04-15
HEREWARD VENTURES PLC - 2005-04-11
ENCORE OIL PLC - 2012-01-16
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ENCORE OIL LIMITED
    Info
    OIL QUEST RESOURCES PLC - 2006-03-03
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 2006-03-03
    HEREWARD MINING PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2006-03-03
    ENCORE OIL PLC - 2006-03-03
    Registered number 03328217
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.