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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2003-08-01 ~ 2010-07-16
    OF - Director → CIF 0
    2010-07-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-12-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 3
    Liddell, Richard
    Operation Director born in November 1947
    Individual (29 offsprings)
    Officer
    2000-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Shelley, Eldyne Sarah
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-12-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 7
    Jamieson, Charles James Auldjo
    Chartered Accountant born in September 1944
    Individual (20 offsprings)
    Officer
    1999-03-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Suttie, Laura Anne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Vickers, Julie
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 11
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (29 offsprings)
    Officer
    1999-06-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    2003-08-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 15
    Hawkings, Neil
    Group General Manager Operatio born in March 1961
    Individual (35 offsprings)
    Officer
    2005-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 18
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 19
    Shepherd, Nicholas Keith
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 20
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 21
    Garratt, Heather Diane
    Individual (35 offsprings)
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (35 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 22
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual (26 offsprings)
    Officer
    1999-02-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 23
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Rickard, Rachel Abigail
    Company Secretary 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
  • 25
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (16 offsprings)
    Officer
    1999-03-08 ~ 1999-03-24
    OF - Director → CIF 0
  • 26
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2013-11-12 ~ 2015-05-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (53 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 27
    Parsons, Lisa Julia
    Individual (11 offsprings)
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 28
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 29
    PREMIER OIL GROUP LIMITED
    - now SC017829 SC234781... (more)
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (56 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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 (10 parents, 72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-12-29 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL HOLDINGS LIMITED

Period: 1999-03-10 ~ now
Company number: 03689620
Registered names
PREMIER OIL HOLDINGS LIMITED - now 10121045... (more)
TRUSHELFCO (NO.2475) LIMITED - 1999-03-10 03689419... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
70221 - Financial Management
Related profiles found in government register
  • PREMIER OIL HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    Registered number 03689620
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 2 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
    151, Buckingham Palace Road, London, England, SW1W 9SZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ENCORE (NNS) LIMITED
    - now 05301950
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    ENCORE OIL LIMITED
    - now 03328217 05688680
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HARBOUR ENERGY ARGENTINA LIMITED
    14908697
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    HARBOUR ENERGY PRODUCTION LIMITED
    15096672 01505606
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - now
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
    - 2022-09-26 08138246 08140505... (more)
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    54 Portland Place, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    PREMIER OIL (ENCORE PETROLEUM) LIMITED
    - now 05388528
    ENCORE PETROLEUM LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    PREMIER OIL AND GAS SERVICES LIMITED
    - now 03468792
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER OIL ANDAMAN I LIMITED - now
    PREMIER OIL RED SEA LIMITED
    - 2019-07-03 07447540
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    PREMIER OIL ANDAMAN LIMITED
    - now 08534721 07447540... (more)
    PREMIER OIL A LIMITED
    - 2018-02-15 08534721 08534717... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    PREMIER OIL ANS HOLDINGS LIMITED
    - now 05452607 10121045... (more)
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    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
    2019-07-26 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    PREMIER OIL ANS LIMITED
    - now 05681805 08534721... (more)
    ENCORE NORTH SEA LIMITED
    - 2019-07-08 05681805
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    PREMIER OIL BARAKUDA LIMITED
    - now 05052042
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    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
    2025-04-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    PREMIER OIL BUKIT BARAT LIMITED
    08171294
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    PREMIER OIL CCS LIMITED
    08097126
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED
    - now 08140505 08138246... (more)
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    PREMIER OIL FAR EAST LIMITED
    - now 01135444
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    PREMIER OIL INVESTMENTS LIMITED
    07252514 08279035
    Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    PREMIER OIL MEXICO HOLDINGS LIMITED
    - now 08033702 10121045... (more)
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    PREMIER OIL MEXICO INVESTMENTS LIMITED
    - now 08279035 07252514
    PREMIER OIL WEST TUNA LIMITED
    - 2019-07-23 08279035
    151 Buckingham Palace Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    PREMIER OIL SOUTH ANDAMAN LIMITED - now
    PREMIER OIL VENTURES LIMITED
    - 2019-07-03 01474678
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    PREMIER OIL VIETNAM 121 LIMITED
    07961063
    151 Buckingham Palace Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    PREMIER OVERSEAS HOLDINGS LIMITED
    - now 03689626
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 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 22 March 2026 and licensed under the Open Government Licence v3.0.