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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
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address23, Lower Belgrave Street, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Rose, Daniel Alexander
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2020-06-25
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER OIL BELGRAVIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIER OIL BELGRAVIA HOLDINGS LIMITED
    Info
    Registered number 12288712
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 and dissolved on 2024-05-09 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • PREMIER OIL BELGRAVIA HOLDINGS LIMITED
    S
    Registered number 12288712
    icon of address23, Lower Belgrave Street, London, England, SW1W 0NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTeneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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