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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 9
  • 1
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2019-10-29 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2019-10-29 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2019-10-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2019-10-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2019-11-04 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    23, Lower Belgrave Street, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    PREMIER OIL GROUP HOLDINGS LIMITED
    10785965 10121045... (more)
    23, Lower Belgrave Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-10-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL BELGRAVIA HOLDINGS LIMITED

Period: 2019-10-29 ~ 2024-05-09
Company number: 12288712 03664109... (more)
Registered name
PREMIER OIL BELGRAVIA HOLDINGS LIMITED - Dissolved 03664109... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIER OIL BELGRAVIA HOLDINGS LIMITED
    Info
    Registered number 12288712
    Teneo 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 status of the company number is Dissolved.
    CIF 0
  • PREMIER OIL BELGRAVIA HOLDINGS LIMITED
    S
    Registered number 12288712
    23, 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 1
  • 1
    PREMIER OIL BELGRAVIA LIMITED
    12290237
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.