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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Abdullah, Encik Mohammad Medan
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2003-09-12
    OF - Director → CIF 0
  • 2
    Krane, Alexander Lorentzen
    Born in March 1976
    Individual (52 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Tapp, Robert John
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 4
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (55 offsprings)
    Officer
    2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Marican, Mohd Hassan, Tan Sri
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2002-06-05
    OF - Director → CIF 0
  • 7
    Stephens, Edwin Barrie
    Born in January 1928
    Individual (19 offsprings)
    Officer
    1994-11-15 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Gibb, Andrew George
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 9
    Mansor, Mohamad Idris, Ybhg Dato'
    Born in November 1944
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    O'donnell, Barry Joseph
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Mew, Richard Martin
    Born in April 1956
    Individual (25 offsprings)
    Officer
    2002-03-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 13
    Heath, John Antony
    Born in June 1937
    Individual (11 offsprings)
    Officer
    1990-07-01 ~ 1997-06-30
    OF - Director → CIF 0
    Heath, John Antony
    Individual (11 offsprings)
    Officer
    1993-10-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Emerson, Ronald Victor
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2001-03-12 ~ 2005-01-28
    OF - Director → CIF 0
  • 15
    Lowden, Stephen Jonathan
    Born in June 1959
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    Rickard, Rachel Abigail
    Born in March 1979
    Individual (56 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 17
    Liddell, Richard
    Born in November 1947
    Individual (29 offsprings)
    Officer
    2000-07-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Wheaton, Stuart Royston
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 19
    Cooper, Michael
    Born in July 1937
    Individual (26 offsprings)
    Officer
    (before 1990-08-07) ~ 1990-08-13
    OF - Director → CIF 0
  • 20
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2005-09-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Huddle, Stephen Charles
    Individual (53 offsprings)
    Officer
    2000-07-17 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 22
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 23
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Van Der Welle, John Alexander
    Born in May 1955
    Individual (29 offsprings)
    Officer
    1999-03-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Keynes, Stephen John
    Born in October 1927
    Individual (5 offsprings)
    Officer
    (before 1990-08-07) ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Freeborn, Edward
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1997-04-14 ~ 1999-03-24
    OF - Director → CIF 0
  • 27
    Suttie, Laura Anne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 28
    Gray, Ian
    Born in November 1938
    Individual (15 offsprings)
    Officer
    1996-01-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 29
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (35 offsprings)
    Officer
    1996-01-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Band, George Christopher
    Born in February 1929
    Individual (7 offsprings)
    Officer
    1990-02-01 ~ 1993-03-18
    OF - Director → CIF 0
  • 31
    Alizai, Mohamed Azam Khan
    Born in December 1931
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2005-01-28
    OF - Director → CIF 0
  • 32
    Keenan, Claudia Louise
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 33
    Marsden, Austin Philip
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1991-07-22 ~ 1993-06-14
    OF - Director → CIF 0
  • 34
    Cox Johnson, Richard Mark
    Born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1990-08-07) ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    Allan, Robert Andrew
    Born in December 1959
    Individual (54 offsprings)
    Officer
    2005-09-29 ~ 2020-06-25
    OF - Director → CIF 0
  • 36
    John, David Glyndwr, Sir
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1998-03-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 37
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (46 offsprings)
    Officer
    2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (48 offsprings)
    Officer
    1995-02-15 ~ 2001-09-20
    OF - Director → CIF 0
  • 39
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (19 offsprings)
    Officer
    2000-12-04 ~ 2005-01-28
    OF - Director → CIF 0
  • 40
    Shaw, Roland Clark
    Born in October 1921
    Individual (11 offsprings)
    Officer
    (before 1990-08-07) ~ 1994-08-03
    OF - Director → CIF 0
  • 41
    Lander, John Hugh Russell
    Born in February 1944
    Individual (25 offsprings)
    Officer
    1995-02-27 ~ 1995-12-18
    OF - Director → CIF 0
  • 42
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 43
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 44
    Collins, Jennings Barclay
    Born in October 1944
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 45
    Jamieson, Charles James Auldjo
    Born in September 1944
    Individual (20 offsprings)
    Officer
    (before 1990-08-07) ~ 2005-06-30
    OF - Director → CIF 0
  • 46
    Orange, John Robert Wellwood
    Born in November 1942
    Individual (15 offsprings)
    Officer
    1997-02-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 47
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2001-10-18 ~ 2002-03-12
    OF - Director → CIF 0
  • 48
    Melzer, Arthur David
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1990-08-07) ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    Orbell, Gerald, Doctor
    Born in February 1947
    Individual (24 offsprings)
    Officer
    1992-05-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 50
    Knowles, Michael Gordon
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 51
    Lascelles, Rupert John Orlando
    Born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1990-08-07) ~ 2001-05-16
    OF - Director → CIF 0
    Lascelles, Rupert John Orlando
    Individual (6 offsprings)
    Officer
    (before 1990-08-07) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 52
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (22 offsprings)
    Officer
    (before 1990-08-07) ~ 1994-04-27
    OF - Director → CIF 0
  • 53
    DNB BANK ASA - now FC025119 OE013603
    DNB NOR BANK ASA - 2011-11-15
    30, Dronning Eufemias Gate, Oslo, 0191, Norway
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    HARBOUR ENERGY PLC - now
    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, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    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
  • 56
    PREMIER OIL GROUP HOLDINGS LIMITED
    10785965 10121045... (more)
    151, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PREMIER OIL GROUP LIMITED

Period: 2003-08-13 ~ now
Company number: SC017829 SC234781... (more)
Registered names
PREMIER OIL GROUP LIMITED - now SC234781... (more)
PREMIER OIL PLC - 2003-07-15 SC234781... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • PREMIER OIL GROUP LIMITED
    Info
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-08-13
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 2003-08-13
    Registered number SC017829
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1934-04-10 (92 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PREMIER OIL GROUP LIMITED
    S
    Registered number missing
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HARBOUR ENERGY CENTRAL ANDAMAN LIMITED
    - now 08534717
    PREMIER OIL B LIMITED
    - 2024-06-13 08534717 08534721... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    PREMIER OIL ANDAMAN I LIMITED
    - now 07447540 08534721... (more)
    PREMIER OIL RED SEA LIMITED
    - 2019-07-03 07447540
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    PREMIER OIL ANDAMAN LIMITED
    - now 08534721 07447540... (more)
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER OIL E&P HOLDINGS LIMITED
    - now 10121045 05452607... (more)
    E.ON E&P UK HOLDCO LIMITED
    - 2016-04-28 10121045
    151 Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PREMIER OIL EXPLORATION ONS LIMITED
    - now 01241035
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PREMIER OIL ONS LIMITED
    - now 04453364
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    151 Buckingham Palace Road, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER OIL SOUTH ANDAMAN LIMITED
    - now 01474678 08534721... (more)
    PREMIER OIL VENTURES LIMITED
    - 2019-07-03 01474678
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (35 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    PREMIER OIL UK LIMITED
    - now SC048705
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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.