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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 56
  • 1
    Macaulay, William E.
    Born in September 1945
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Forsyth, Julie Elizabeth
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Ashmore, Richard John
    Individual (20 offsprings)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Edgley, Steven Neville
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 5
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 6
    Macdonald, Jeffrey Saunders
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Maris, Antony Wayne
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2001-11-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Cole, Martin
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2008-01-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Tamburrini, Roberto Vincenzo
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 10
    Devenport, Simon
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 11
    Griffin, Dean Geoffrey
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2016-11-25 ~ 2021-07-21
    OF - Director → CIF 0
  • 12
    Bell, Andrew Stewart
    Born in August 1952
    Individual (20 offsprings)
    Officer
    2000-11-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Shaw, Sandra Nan Demby
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2001-11-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 16
    Legg, Jonathan Victor Lewis
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2003-10-23
    OF - Director → CIF 0
  • 17
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2016-11-25 ~ 2021-04-15
    OF - Director → CIF 0
  • 18
    Haupt, Jörn Carsten
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 19
    Buss, Judith
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Honeybourne, John William Gervase
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 21
    Krane, Alexander Lorentzen
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 23
    Pringle, Keith James
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Director → CIF 0
  • 24
    Bate, David Karl
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 25
    Groom, Malcolm David John
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2001-03-27
    OF - Director → CIF 0
  • 26
    Wheaton, Stuart Royston
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2016-11-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Willis, John Kingsley
    Born in August 1951
    Individual (13 offsprings)
    Officer
    2000-11-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 28
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2016-04-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 29
    Ferguson, Donald
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 30
    Hollmann, Gregor Ernst
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-09-01
    OF - Director → CIF 0
  • 31
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2016-04-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 32
    Prien, Nicolo
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 33
    Reichetseder, Peter, Prof Dr
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (71 offsprings)
    Officer
    2016-04-28 ~ 2021-04-15
    OF - Director → CIF 0
  • 35
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Lerch, Michael Felix
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2009-06-20 ~ 2016-04-28
    OF - Director → CIF 0
  • 37
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Williams, Paul David
    Born in March 1963
    Individual (944 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 39
    Treen, Jonathan James
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 40
    Murchison, John Hardy
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 41
    Sivertsen, Frank Allan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 42
    Hanuschik, Michael
    Born in December 1961
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 43
    Hess, Jone
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 44
    Benke, Eike, Dr
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 45
    Sim, Alison Jane
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 46
    Hunter, Alexander
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Director → CIF 0
  • 47
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2016-04-28 ~ 2020-12-16
    OF - Director → CIF 0
  • 48
    Booth, Melanie Jayne
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 49
    Webster, Gareth Peter
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 50
    Bate, Christopher Malcolm
    Individual (30 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 51
    Rothermund, Heinz Charles
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    23, Lower Belgrave Street, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 53
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2000-11-08 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 54
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 55
    PREMIER OIL E&P UK LIMITED
    - now 02761032 02907493
    E.ON E&P UK LIMITED - 2016-04-28 02761032
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    23, Lower Belgrave Street, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2000-11-08 ~ 2000-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER OIL E&P UK ENERGY TRADING LIMITED

Period: 2016-04-28 ~ 2024-05-02
Company number: 04103928
Registered names
PREMIER OIL E&P UK ENERGY TRADING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02
DWSCO 2096 LIMITED - 2000-12-04 04789193... (more)
Recent Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • PREMIER OIL E&P UK ENERGY TRADING LIMITED
    Info
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2016-04-28
    CALEDONIA ENERGY TRADING LIMITED - 2016-04-28
    CONSORT ENERGY TRADING LIMITED - 2016-04-28
    DWSCO 2096 LIMITED - 2016-04-28
    Registered number 04103928
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2024-05-02 (23 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.