logo
explain how to read the page

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 22
  • 1
    Booth, Alan
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2006-01-20 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Whyms, Eugene Gregory
    Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    2006-01-20 ~ 2012-01-16
    OF - Director → CIF 0
    Whyms, Eugene Gregory
    Individual (19 offsprings)
    Officer
    2006-01-20 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Wheeler, Christine Mary Kathleen
    Tax Consultant born in March 1945
    Individual (16 offsprings)
    Officer
    2006-01-20 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Clark, James Anthony
    Commercial Director born in September 1950
    Individual (18 offsprings)
    Officer
    2009-10-27 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Benjamin, 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)
    Officer
    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
  • 7
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Dore, Graham
    Geologist born in December 1962
    Individual (15 offsprings)
    Officer
    2006-01-20 ~ 2012-01-16
    OF - Director → CIF 0
  • 13
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Kawan, Heather Diane
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 15
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 16
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (13 offsprings)
    Officer
    2019-08-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 17
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
    2019-08-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 18
    Lynch, Michael
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    2006-01-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2012-10-15 ~ 2015-05-29
    OF - Director → CIF 0
    2019-08-09 ~ 2020-06-25
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIER OIL ANS LIMITED

Period: 2019-07-08 ~ now
Company number: 05681805 08534721... (more)
Registered names
PREMIER OIL ANS LIMITED - now 08534721... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • PREMIER OIL ANS LIMITED
    Info
    ENCORE NORTH SEA LIMITED - 2019-07-08
    Registered number 05681805
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.