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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 27
  • 1
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Brown, James
    Energy Consultant born in February 1959
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2007-01-16
    OF - Director → CIF 0
  • 3
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2012-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Clark, James Anthony
    Commercial Director born in September 1950
    Individual (18 offsprings)
    Officer
    2009-10-27 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Dixon, Gregor
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2007-01-16
    OF - Director → CIF 0
  • 9
    Rickard, 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)
    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
  • 10
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2012-01-16 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Lamattina, Marian
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 12
    Whitby, David Robert
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2007-01-16
    OF - Director → CIF 0
  • 13
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (39 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Kawan, Heather Diane
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Tatham, Sacha Chelsea
    Trainee Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 17
    Dore, Graham
    Geologist born in December 1962
    Individual (15 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 18
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 20
    Chapman, Andrew David
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 21
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 22
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual (19 offsprings)
    Officer
    2007-01-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 23
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 24
    ENCORE OIL LIMITED
    - now 03328217
    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
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    COSEC SERVICES LIMITED
    02527371
    4th Floor, 15-16 New Burlington Street, London
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2004-12-01 ~ 2007-01-16
    OF - Secretary → 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 (10 parents, 72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 27
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151, Buckingham Palace Road, London, England
    Active Corporate (31 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
parent relation
Company in focus

ENCORE (NNS) LIMITED

Period: 2007-01-18 ~ now
Company number: 05301950
Registered names
ENCORE (NNS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ENCORE (NNS) LIMITED
    Info
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    Registered number 05301950
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 3 months). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.