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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
    Rickard, Rachel Abigail
    Born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 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 moreCIF 0
Ceased 26
  • 1
    Chanin, Faralee Allyn
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 2
    Wilson, Nigel John
    Management Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Smith, William Hartman
    Barrister Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 7
    Boot, Jon Hendrik
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Vickers, Julie Alison
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Burke, Kevin Aubrey Francis
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rose, Daniel Alexander
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 15
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Marshall, David Lee
    Engineer born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 17
    Filex Nominees Limited
    Individual
    Officer
    icon of calendar 2002-06-02 ~ 2002-07-29
    OF - Nominee Director → CIF 0
  • 18
    Garratt, Heather Diane
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    Cannon, Anne Marie
    Investment Banker born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 20
    Roe, Gerald Lynn
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 21
    Millholland, Arthur
    Petroleum Executive born in October 1959
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2009-05-21
    OF - Director → CIF 0
  • 22
    Ward, Brian Laurence
    Oil Executive born in August 1959
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2009-05-21
    OF - Director → CIF 0
  • 23
    Skitmore, Michael James
    Technical Manager born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2015-05-20
    OF - Director → CIF 0
  • 24
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2010-07-16
    OF - Director → CIF 0
    icon of calendar 2012-10-15 ~ 2015-05-29
    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
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-02 ~ 2009-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL ONS LIMITED

Previous names
FINLAW 373 LIMITED - 2002-08-01
OILEXCO NORTH SEA LIMITED - 2009-05-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PREMIER OIL ONS LIMITED
    Info
    FINLAW 373 LIMITED - 2002-08-01
    OILEXCO NORTH SEA LIMITED - 2002-08-01
    Registered number 04453364
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PREMIER OIL ONS LIMITED
    S
    Registered number missing
    icon of address23, Lower Belgrave Street, London, England, SW1W 0NR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    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 2016-04-06 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.