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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 32
  • 1
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Suttie, Laura Anne
    Born in December 1980
    Individual (20 offsprings)
    Officer
    2024-12-12 ~ 2026-04-27
    OF - Director → CIF 0
  • 3
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 4
    Freeborn, Edward
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1997-12-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 5
    Liddell, Richard
    Born in November 1947
    Individual (29 offsprings)
    Officer
    2000-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Jamieson, Charles James Auldjo
    Born in September 1944
    Individual (21 offsprings)
    Officer
    1997-12-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Shepherd, Nicholas Keith
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 8
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 9
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Krane, Alexander Lorentzen
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Vickers, Julie
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 13
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Speirs, Robert
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Wilson, Nigel John
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2014-10-28 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Parsons, Lisa Julia
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 17
    Rickard, Rachel Abigail
    Born in March 1979
    Individual (56 offsprings)
    Officer
    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
  • 18
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2004-05-12 ~ 2010-07-16
    OF - Director → CIF 0
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 19
    Van Der Welle, John Alexander
    Born in May 1955
    Individual (32 offsprings)
    Officer
    1999-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Kauschus, Andreas
    Born in February 1978
    Individual (17 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Garratt, Heather Diane
    Individual (37 offsprings)
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (37 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 22
    Rose, Richard Andrew
    Born in November 1972
    Individual (71 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 23
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1997-11-20 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 24
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2005-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1997-11-20 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 26
    Lowden, Stephen Jonathan
    Born in June 1959
    Individual (18 offsprings)
    Officer
    1997-12-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 27
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2004-05-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 28
    Huddle, Stephen Charles
    Individual (57 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 29
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 30
    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
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-11-20 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 32
    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
parent relation
Company in focus

PREMIER OIL AND GAS SERVICES LIMITED

Period: 1997-12-19 ~ now
Company number: 03468792
Registered names
PREMIER OIL AND GAS SERVICES LIMITED - now
TRUSHELFCO (NO.2296) LIMITED - 1997-12-19 06309241... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PREMIER OIL AND GAS SERVICES LIMITED
    Info
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    Registered number 03468792
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    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.