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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 30
  • 1
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (53 offsprings)
    Officer
    2012-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    Clark, James Anthony
    Commercial Director born in September 1950
    Individual (18 offsprings)
    Officer
    2009-10-27 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (55 offsprings)
    Officer
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    2005-04-12 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual (19 offsprings)
    Officer
    2005-04-12 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 9
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (56 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Dore, Graham
    Geologist born in December 1962
    Individual (15 offsprings)
    Officer
    2005-04-26 ~ 2012-01-16
    OF - Director → CIF 0
  • 12
    Skitmore, Michael James
    Technical Manager born in December 1955
    Individual (12 offsprings)
    Officer
    2012-01-19 ~ 2015-05-20
    OF - Director → CIF 0
  • 13
    Boot, Jon Hendrik
    Solicitor born in January 1968
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    Wheeler, Christine Mary Kathleen
    Tax Consultant born in March 1945
    Individual (18 offsprings)
    Officer
    2005-03-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Wilson, Nigel John
    Management Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    2012-01-16 ~ 2012-12-01
    OF - Director → CIF 0
  • 16
    Lynch, Michael
    Director born in May 1949
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2009-09-29
    OF - Director → CIF 0
  • 17
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 19
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 20
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2005-04-12 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 22
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (57 offsprings)
    Officer
    2012-01-16 ~ 2020-12-16
    OF - Director → CIF 0
  • 23
    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
  • 24
    Kawan, Heather Diane
    Individual (36 offsprings)
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 70 offsprings)
    Officer
    2005-03-10 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Director → CIF 0
  • 29
    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
  • 30
    ENCORE OIL LIMITED
    - now 03328217 05688680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Declaration of solvency sworn 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

PREMIER OIL (ENCORE PETROLEUM) LIMITED

Period: 2012-01-16 ~ now
Company number: 05388528
Registered names
PREMIER OIL (ENCORE PETROLEUM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16
Standard Industrial Classification
99999 - Dormant Company

  • PREMIER OIL (ENCORE PETROLEUM) LIMITED
    Info
    ENCORE PETROLEUM LIMITED - 2012-01-16
    Registered number 05388528
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (21 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.