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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 18
  • 1
    Hawkings, Neil
    Director - Operations born in March 1961
    Individual (35 offsprings)
    Officer
    2012-04-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2012-04-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Suttie, Laura
    Born in December 1980
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    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, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2015-08-06 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    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
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Durrant, Anthony Richard Charles
    Oil Industry Exectutive born in August 1958
    Individual (55 offsprings)
    Officer
    2012-04-17 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (39 offsprings)
    Officer
    2012-04-17 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Kawan, Heather Diane
    Individual (35 offsprings)
    Officer
    2012-04-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2012-04-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 15
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 16
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL MEXICO HOLDINGS LIMITED

Period: 2015-08-06 ~ now
Company number: 08033702
Registered names
PREMIER OIL MEXICO HOLDINGS LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • PREMIER OIL MEXICO HOLDINGS LIMITED
    Info
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    Registered number 08033702
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (13 years 11 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.