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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
    Suttie, Laura
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 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
    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
  • 4
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Hawkings, Neil
    Group General Manager Operatio born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Vickers, Julie Alison
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 6
    Liddell, Richard
    Operation Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Shepherd, Nicholas Keith
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 10
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 11
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2015-05-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 12
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 14
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 1999-03-24
    OF - Director → CIF 0
  • 15
    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
  • 16
    Rose, Daniel Alexander
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 17
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Jamieson, Charles James Auldjo
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Garratt, Heather Diane
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 23
    Parsons, Lisa Julia
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 24
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2010-07-16
    OF - Director → CIF 0
    icon of calendar 2010-07-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 25
    Vickers, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 26
    Shelley, Eldyne Sarah
    Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 27
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-12-29 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70221 - Financial Management
Related profiles found in government register
  • PREMIER OIL HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    Registered number 03689620
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PREMIER OIL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address151, Buckingham Palace Road, London, England, SW1W 9SZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    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
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    ENCORE PETROLEUM LIMITED - 2012-01-16
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    ENCORE NORTH SEA LIMITED - 2019-07-08
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressTeneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    icon of address54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-03
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    PREMIER OIL A LIMITED - 2018-02-15
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-03
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.