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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 26
  • 1
    Booth, Alan
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2005-04-12 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 4
    Wheeler, Christine Mary Kathleen
    Born in March 1945
    Individual (18 offsprings)
    Officer
    2005-03-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    Gibb, Andrew George
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Clark, James Anthony
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2009-10-27 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Whyms, Eugene Gregory
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2005-04-12 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual (20 offsprings)
    Officer
    2005-04-12 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 10
    Rickard, Rachel Abigail
    Company Secretary 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
  • 11
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2012-10-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Kawan, Heather Diane
    Individual (37 offsprings)
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 13
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (71 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Dore, Graham
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2005-04-26 ~ 2012-01-16
    OF - Director → CIF 0
  • 18
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Lynch, Michael Thomas
    Born in May 1949
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2009-09-29
    OF - Director → CIF 0
  • 20
    Huddle, Stephen Charles
    Born in February 1951
    Individual (57 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 21
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    23, Lower Belgrave Street, London, England
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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, 51323 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Secretary → CIF 0
  • 24
    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, 47797 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Director → CIF 0
  • 25
    ENCORE OIL LIMITED
    - now 03328217 05688680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16 during the appointment or period of control
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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, 71 offsprings)
    Officer
    2005-03-10 ~ 2005-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCORE OIL AND GAS LIMITED

Period: 2005-03-10 ~ 2024-05-09
Company number: 05388531
Registered name
ENCORE OIL AND GAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09
Standard Industrial Classification
99999 - Dormant Company

  • ENCORE OIL AND GAS LIMITED
    Info
    Registered number 05388531
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 and dissolved on 2024-05-09 (19 years 1 month). The status of the company number is Dissolved.
    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.