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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 5
  • 1
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Suttie, Laura
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Dronning Eufemias Gate, Oslo, 0191, Norway
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
  • 5
    icon of address151, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Liddell, Richard
    Operations Dir born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    John, David Glyndwr, Sir
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    O'donnell, Barry Joseph
    Business Unit Manager born in January 1957
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Mansor, Mohamad Idris, Ybhg Dato'
    Senior Vice President born in November 1944
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2003-09-12
    OF - Director → CIF 0
  • 11
    Gray, Ian
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Band, George Christopher
    Director born in February 1929
    Individual
    Officer
    icon of calendar 1990-02-01 ~ 1993-03-18
    OF - Director → CIF 0
  • 13
    Knowles, Michael Gordon
    Petroleum Engineer born in November 1944
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 14
    Urquhart, Lawrence Mcallister
    Co Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 15
    Chaloner, Christopher Benjamin
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2002-03-12
    OF - Director → CIF 0
  • 16
    Hawkings, Neil
    Group General Manager - Operat born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Cooper, Michael
    Born in July 1937
    Individual
    Officer
    icon of calendar ~ 1990-08-13
    OF - Director → CIF 0
  • 18
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Haythornthwaite, Richard Neil
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Shaw, Roland Clark
    Oil Economist born in October 1921
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 23
    Melzer, Arthur David
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Vickers, Julie Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 25
    Orbell, Gerald, Doctor
    Oil Exploration Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 26
    Stephens, Edwin Barrie
    Co Chairman born in January 1928
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1998-03-01
    OF - Director → CIF 0
  • 27
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2020-06-25
    OF - Director → CIF 0
  • 28
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 29
    Collins, Jennings Barclay
    Attorney born in October 1944
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 30
    Abdullah, Encik Mohammad Medan
    General Manager / Exec. Assist born in April 1958
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2003-09-12
    OF - Director → CIF 0
  • 31
    Jamieson, Charles James Auldjo
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1995-12-18
    OF - Director → CIF 0
  • 33
    Rose, Daniel Alexander
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 34
    Keynes, Stephen John
    Merchant Banker born in October 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Keenan, Claudia Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 36
    Emerson, Ronald Victor
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2005-01-28
    OF - Director → CIF 0
  • 37
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 38
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 39
    Laidlaw, William Samuel Hugh
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 2001-09-20
    OF - Director → CIF 0
  • 40
    Tapp, Robert John
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 41
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 42
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 43
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 44
    Alizai, Mohamed Azam Khan
    Banker born in December 1931
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2005-01-28
    OF - Director → CIF 0
  • 45
    Cox Johnson, Richard Mark
    Co Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 46
    Marsden, Austin Philip
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-22 ~ 1993-06-14
    OF - Director → CIF 0
  • 47
    Lascelles, Rupert John Orlando
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 2001-05-16
    OF - Director → CIF 0
    Lascelles, Rupert John Orlando
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Secretary → CIF 0
  • 48
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 1999-03-24
    OF - Director → CIF 0
  • 49
    Heath, John Antony
    Finance Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1990-07-01 ~ 1997-06-30
    OF - Director → CIF 0
    Heath, John Antony
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 50
    Marican, Mohd Hassan, Tan Sri
    Chief Executive born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2002-06-05
    OF - Director → CIF 0
  • 51
    PREMIER OIL UK LIMITED - now
    PICT PETROLEUM PLC - 1995-07-10
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL GROUP LIMITED

Previous names
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
PREMIER OIL PLC - 2003-07-15
PREMIER OIL GROUP PLC - 2003-08-13
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • PREMIER OIL GROUP LIMITED
    Info
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    PREMIER OIL PLC - 1995-05-15
    PREMIER OIL GROUP PLC - 1995-05-15
    Registered number SC017829
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1934-04-10 (91 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.