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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 13
  • 1
    Suttie, Laura
    Born in December 1980
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2017-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (68 offsprings)
    Officer
    2017-05-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2017-05-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-05-23 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 10
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-05-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    HARBOUR ENERGY PLC
    - now SC234781 04130571... (more)
    PREMIER OIL PLC - 2021-03-31 SC234781 SC017829... (more)
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL GROUP LIMITED - 2003-03-10
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL GROUP HOLDINGS LIMITED

Period: 2017-05-23 ~ now
Company number: 10785965
Registered name
PREMIER OIL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIER OIL GROUP HOLDINGS LIMITED
    Info
    Registered number 10785965
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PREMIER OIL GROUP HOLDINGS LIMITED
    S
    Registered number 10785965
    151, Buckingham Palace Road, London, England, SW1W 9SZ
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PREMIER OIL GROUP HOLDINGS LIMITED
    S
    Registered number 10785965
    23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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)
    Person with significant control
    2019-10-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIER OIL BELGRAVIA HOLDINGS LIMITED
    12288712
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    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
    Active Corporate (56 parents, 9 offsprings)
    Person with significant control
    2017-07-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.