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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 23
  • 1
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 2
    Rickard, Rachel Abigail
    Company Secretary 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
  • 3
    Shelley, Eldyne Sarah
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 4
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual (26 offsprings)
    Officer
    1999-02-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 6
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-12-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 8
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 9
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Vickers, Julie
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Jamieson, Charles James Auldjo
    Chartered Accountant born in September 1944
    Individual (20 offsprings)
    Officer
    1999-03-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Parsons, Lisa Julia
    Individual (11 offsprings)
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 17
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2005-06-30 ~ 2015-05-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (53 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 18
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (16 offsprings)
    Officer
    1999-03-08 ~ 1999-03-24
    OF - Director → CIF 0
  • 19
    Shepherd, Nicholas Keith
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 20
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-12-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 22
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    23, Lower Belgrave Street, London, England
    Active Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-12-29 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER OVERSEAS HOLDINGS LIMITED

Period: 2002-08-30 ~ 2024-05-09
Company number: 03689626
Registered names
PREMIER OVERSEAS HOLDINGS LIMITED - Dissolved
TRUSHELFCO (NO.2476) LIMITED - 1999-03-10 03731122... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER OVERSEAS HOLDINGS LIMITED
    Info
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    TRUSHELFCO (NO.2476) LIMITED - 2002-08-30
    Registered number 03689626
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 and dissolved on 2024-05-09 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.