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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
Active 4
  • 1
    Suttie, Laura
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL GROUP LIMITED - 2003-03-10
    PREMIER OIL PLC - 2021-03-31
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Vickers, Julie Alison
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 4
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Rose, Daniel Alexander
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 8
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2020-06-25
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER OIL GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIER OIL GROUP HOLDINGS LIMITED
    Info
    Registered number 10785965
    icon of address151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 7 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
    icon of address151, 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
    icon of address23, 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
Active 3
  • 1
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    PREMIER OIL PLC - 2003-07-15
    PREMIER OIL GROUP PLC - 2003-08-13
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.