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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 40
  • 1
    Booth, Alan
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2012-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 4
    Young, Robert Douglas, Dr
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1997-05-09 ~ 1999-01-21
    OF - Director → CIF 0
    Young, Robert Douglas, Dr
    Individual (11 offsprings)
    Officer
    1997-05-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 5
    Wheeler, Christine Mary Kathleen
    Born in March 1945
    Individual (18 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Mateeva, Nevianka Todorova
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 8
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 9
    Clark, James Anthony
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2009-10-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Whyms, Eugene Gregory
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual (20 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 12
    Thomsen, Michael Bernard
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2006-03-03
    OF - Director → CIF 0
  • 13
    Andrew, Colin John
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 14
    O'farrell, Joseph Bernard
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Rickard, Rachel Abigail
    Born in March 1979
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    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
  • 16
    Bolt, Peter, Doctor
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 18
    Kawan, Heather Diane
    Individual (37 offsprings)
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    Rose, Richard Andrew
    Born in November 1972
    Individual (71 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hughes, Leo Keith
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2009-10-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 22
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Gibney, Vivien Murray
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2011-04-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 25
    Stabbins, Richard, Dr
    Born in July 1943
    Individual (18 offsprings)
    Officer
    2005-04-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 26
    Racher, David
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 27
    Dore, Graham
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 28
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 29
    Park, John Gordon
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 30
    Lynch, Michael
    Born in May 1949
    Individual (24 offsprings)
    Officer
    2006-03-03 ~ 2009-09-29
    OF - Director → CIF 0
  • 31
    Huddle, Stephen Charles
    Born in February 1951
    Individual (57 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 32
    Bramhill, David Roger
    Born in January 1951
    Individual (14 offsprings)
    Officer
    1997-05-09 ~ 2006-03-03
    OF - Director → CIF 0
  • 33
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2012-01-16 ~ 2020-12-16
    OF - Director → CIF 0
  • 34
    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
  • 35
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2005-05-03 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-03-05 ~ 1997-05-09
    OF - Nominee Director → CIF 0
  • 37
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151, Buckingham Palace Road, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-03-05 ~ 1997-05-09
    OF - Nominee Director → CIF 0
    1997-03-05 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
  • 39
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1997-05-28 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 40
    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, 41 offsprings)
    Officer
    2004-07-01 ~ 2005-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCORE OIL LIMITED

Period: 2012-01-16 ~ now
Company number: 03328217 05688680
Registered names
ENCORE OIL LIMITED - now 05688680
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
HEREWARD MINING PLC - 1998-04-15
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

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
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years 5 months). The status of the company number is Liquidation.
    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
  • ENCORE OIL LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    ENCORE (NNS) LIMITED
    - now 05301950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Dissolved on 2024-05-09 during the appointment or period of control
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    ENCORE CCS LIMITED
    - now 06449599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Dissolved on 2024-05-09 during the appointment or period of control
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    ENCORE NATURAL RESOURCES LIMITED
    05432824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Dissolved on 2024-05-09 during the appointment or period of control
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Dissolved on 2024-05-09 during the appointment or period of control
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 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 (22 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    ENCORE PETROLEUM LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 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 10121045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    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 (25 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 (31 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Dissolved on 2024-05-05 during the appointment or period of control
    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 (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.