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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 29
  • 1
    Booth, Alan
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Lamattina, Marian
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 3
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2012-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Brown, James
    Born in February 1959
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Tatham, Sacha Chelsea
    Born in March 1976
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 9
    Clark, James Anthony
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2009-10-27 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Chapman, Andrew David
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 11
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Whyms, Eugene Gregory
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual (20 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 13
    Rickard, Rachel Abigail
    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
  • 14
    Whitby, David Robert
    Born in June 1955
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2007-01-16
    OF - Director → CIF 0
  • 15
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 16
    Kawan, Heather Diane
    Individual (37 offsprings)
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Rose, Richard Andrew
    Born in November 1972
    Individual (71 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Dixon, Gregor
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2007-01-16
    OF - Director → CIF 0
  • 22
    Dore, Graham
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 23
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 24
    Huddle, Stephen Charles
    Born in February 1951
    Individual (57 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 25
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2012-01-16 ~ 2020-12-16
    OF - Director → CIF 0
  • 26
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    151, Buckingham Palace Road, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 27
    COSEC SERVICES LIMITED
    02527371
    4th Floor, 15-16 New Burlington Street, London
    Active Corporate (19 parents, 234 offsprings)
    Officer
    2004-12-01 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 28
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151, Buckingham Palace Road, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    ENCORE OIL LIMITED
    - now 03328217 05688680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    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
    23, Lower Belgrave Street, London, England
    Liquidation Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENCORE (NNS) LIMITED

Period: 2007-01-18 ~ now
Company number: 05301950
Registered names
ENCORE (NNS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Standard Industrial Classification
99999 - Dormant Company

  • ENCORE (NNS) LIMITED
    Info
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    Registered number 05301950
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-08
    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.