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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 33
  • 1
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (53 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Burke, Kevin Aubrey Francis
    Chartered Accountant born in November 1945
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    2009-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (55 offsprings)
    Officer
    2009-05-21 ~ 2010-07-16
    OF - Director → CIF 0
    2012-10-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (56 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Marshall, David Lee
    Engineer born in April 1958
    Individual (17 offsprings)
    Officer
    2004-12-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 9
    Skitmore, Michael James
    Technical Manager born in December 1955
    Individual (12 offsprings)
    Officer
    2012-01-19 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Roe, Gerald Lynn
    Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 11
    Ward, Brian Laurence
    Oil Executive born in August 1959
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2009-05-21
    OF - Director → CIF 0
  • 12
    Colin Peter Dempster
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Boot, Jon Hendrik
    Solicitor born in January 1968
    Individual (10 offsprings)
    Officer
    2009-11-20 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    Wilson, Nigel John
    Management Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    2009-05-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 15
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (35 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 17
    Thomas Merchant Burton
    Individual (114 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Smith, William Hartman
    Barrister Solicitor born in September 1952
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 19
    Filex Nominees Limited
    Individual (33 offsprings)
    Officer
    2002-06-02 ~ 2002-07-29
    OF - Nominee Director → 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
    Vickers, Julie
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 22
    Cannon, Anne Marie
    Investment Banker born in August 1957
    Individual (10 offsprings)
    Officer
    2008-03-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 23
    Alan Robert Bloom
    Individual (209 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Millholland, Arthur
    Petroleum Executive born in October 1959
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2009-05-21
    OF - Director → CIF 0
  • 25
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 26
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (57 offsprings)
    Officer
    2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    Benjamin, Rachel Abigail
    Born in March 1979
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    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
  • 28
    Chanin, Faralee Allyn
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 29
    Roy Bailey
    Individual (50 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 30
    Garratt, Heather Diane
    Individual (36 offsprings)
    Officer
    2008-05-21 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (36 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 31
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2002-06-02 ~ 2009-05-21
    OF - Nominee Secretary → CIF 0
  • 32
    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 moreCIF 0
  • 33
    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
parent relation
Company in focus

PREMIER OIL ONS LIMITED

Period: 2009-05-27 ~ now
Company number: 04453364
Registered names
PREMIER OIL ONS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-07-31
Insolvency (Case 1) In administration
Administration started on 2009-01-07
Administration ended on 2009-05-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-15
FINLAW 373 LIMITED - 2002-08-01 04171788... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PREMIER OIL ONS LIMITED
    Info
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2009-05-27
    Registered number 04453364
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PREMIER OIL ONS LIMITED
    S
    Registered number missing
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER OIL EXPLORATION ONS LIMITED
    - now 01241035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.