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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 15
  • 1
    Lerch, Michael Felix
    Managing Director born in March 1962
    Individual (15 offsprings)
    Officer
    2016-04-13 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Robert Andrew
    Company Director born in December 1959
    Individual (54 offsprings)
    Officer
    2016-04-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 4
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (68 offsprings)
    Officer
    2016-04-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2016-04-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 7
    Durrant, Anthony Richard Charles
    Company Director born in August 1958
    Individual (55 offsprings)
    Officer
    2016-04-27 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 11
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2020-12-16 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Scott, Russell
    Born in September 1973
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 14
    PREMIER OIL GROUP LIMITED
    - now SC017829 SC234781... (more)
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (56 parents, 9 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
parent relation
Company in focus

PREMIER OIL E&P HOLDINGS LIMITED

Period: 2016-04-28 ~ now
Company number: 10121045
Registered names
PREMIER OIL E&P HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIER OIL E&P HOLDINGS LIMITED
    Info
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    Registered number 10121045
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PREMIER OIL E&P HOLDINGS LIMITED
    S
    Registered number missing
    151, Buckingham Palace Road, London, England, SW1W 9SZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER OIL E&P UK LIMITED
    - now 02761032 02907493
    E.ON E&P UK LIMITED
    - 2016-04-28 02761032
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    151 Buckingham Palace Road, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.