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 (88 offsprings)
    Officer
    2021-04-15 ~ now
    OF - director → CIF 0
  • 2
    Suttie, Laura
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 3
    151, Buckingham Palace Road, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    30, Dronning Eufemias Gate, Oslo, 0191, Norway
    Corporate (9 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Corporate (5 parents, 70 offsprings)
    Officer
    2022-05-31 ~ now
    OF - secretary → CIF 0
Ceased 51
  • 1
    Chaloner, Christopher Benjamin
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2002-03-12
    OF - director → CIF 0
  • 2
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2021-04-15 ~ 2022-02-28
    OF - director → CIF 0
  • 3
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - director → CIF 0
  • 4
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - director → CIF 0
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - secretary → CIF 0
  • 5
    Gray, Ian
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 2005-01-28
    OF - director → CIF 0
  • 6
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2015-05-29
    OF - secretary → CIF 0
  • 7
    Shaw, Roland Clark
    Oil Economist born in October 1921
    Individual
    Officer
    ~ 1994-08-03
    OF - director → CIF 0
  • 8
    Laidlaw, William Samuel Hugh
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 2001-09-20
    OF - director → CIF 0
  • 9
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1999-03-24
    OF - director → CIF 0
  • 10
    Lascelles, Rupert John Orlando
    Company Director born in February 1935
    Individual
    Officer
    ~ 2001-05-16
    OF - director → CIF 0
    Lascelles, Rupert John Orlando
    Individual
    Officer
    ~ 1993-10-20
    OF - secretary → CIF 0
  • 11
    Liddell, Richard
    Operations Dir born in November 1947
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2003-01-31
    OF - director → CIF 0
  • 12
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2020-12-16
    OF - director → CIF 0
  • 13
    John, David Glyndwr, Sir
    Company Director born in July 1938
    Individual
    Officer
    1998-03-01 ~ 2005-01-28
    OF - director → CIF 0
  • 14
    Band, George Christopher
    Director born in February 1929
    Individual
    Officer
    1990-02-01 ~ 1993-03-18
    OF - director → CIF 0
  • 15
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2014-08-15
    OF - director → CIF 0
  • 16
    Emerson, Ronald Victor
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2005-01-28
    OF - director → CIF 0
  • 17
    Haythornthwaite, Richard Neil
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    1996-01-18 ~ 1997-09-30
    OF - director → CIF 0
  • 18
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1995-12-18
    OF - director → CIF 0
  • 19
    Alizai, Mohamed Azam Khan
    Banker born in December 1931
    Individual
    Officer
    1997-03-27 ~ 2005-01-28
    OF - director → CIF 0
  • 20
    Marsden, Austin Philip
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    1991-07-22 ~ 1993-06-14
    OF - director → CIF 0
  • 21
    Keynes, Stephen John
    Merchant Banker born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 22
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2020-06-25
    OF - director → CIF 0
  • 23
    Cox Johnson, Richard Mark
    Co Director born in October 1934
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 24
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2015-06-30
    OF - director → CIF 0
  • 25
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - director → CIF 0
  • 26
    Orbell, Gerald, Doctor
    Oil Exploration Director born in February 1947
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 1995-03-10
    OF - director → CIF 0
  • 27
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (5 offsprings)
    Officer
    2002-03-12 ~ 2003-06-16
    OF - director → CIF 0
  • 28
    Hawkings, Neil
    Group General Manager - Operat born in March 1961
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2016-06-30
    OF - director → CIF 0
  • 29
    Urquhart, Lawrence Mcallister
    Co Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - director → CIF 0
  • 30
    Vickers, Julie Alison
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - secretary → CIF 0
  • 31
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2005-06-30
    OF - director → CIF 0
  • 32
    Stephens, Edwin Barrie
    Co Chairman born in January 1928
    Individual
    Officer
    1994-11-15 ~ 1998-03-01
    OF - director → CIF 0
  • 33
    Marican, Mohd Hassan, Tan Sri
    Chief Executive born in October 1952
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2002-06-05
    OF - director → CIF 0
  • 34
    Tapp, Robert John
    Individual
    Officer
    1999-06-18 ~ 2000-07-17
    OF - secretary → CIF 0
  • 35
    Collins, Jennings Barclay
    Attorney born in October 1944
    Individual
    Officer
    2001-10-18 ~ 2003-09-12
    OF - director → CIF 0
  • 36
    O'donnell, Barry Joseph
    Business Unit Manager born in January 1957
    Individual
    Officer
    2006-12-21 ~ 2009-05-31
    OF - director → CIF 0
  • 37
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2005-01-28
    OF - director → CIF 0
  • 38
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual
    Officer
    1997-02-01 ~ 2005-01-28
    OF - director → CIF 0
  • 39
    Keenan, Claudia Louise
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-06-18
    OF - secretary → CIF 0
  • 40
    Rose, Daniel Alexander
    Individual
    Officer
    2018-11-01 ~ 2022-05-31
    OF - secretary → CIF 0
  • 41
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2000-11-01
    OF - director → CIF 0
  • 42
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    OF - director → CIF 0
  • 43
    Heath, John Antony
    Finance Director born in June 1937
    Individual (1 offspring)
    Officer
    1990-07-01 ~ 1997-06-30
    OF - director → CIF 0
    Heath, John Antony
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1997-06-30
    OF - secretary → CIF 0
  • 44
    Knowles, Michael Gordon
    Petroleum Engineer born in November 1944
    Individual
    Officer
    1998-06-01 ~ 1999-03-24
    OF - director → CIF 0
  • 45
    Cooper, Michael
    Born in July 1937
    Individual
    Officer
    ~ 1990-08-13
    OF - director → CIF 0
  • 46
    Melzer, Arthur David
    Company Director born in August 1932
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 47
    Jamieson, Charles James Auldjo
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 2005-06-30
    OF - director → CIF 0
  • 48
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - director → CIF 0
  • 49
    Abdullah, Encik Mohammad Medan
    General Manager / Exec. Assist born in April 1958
    Individual
    Officer
    2002-06-05 ~ 2003-09-12
    OF - director → CIF 0
  • 50
    Mansor, Mohamad Idris, Ybhg Dato'
    Senior Vice President born in November 1944
    Individual
    Officer
    1999-11-15 ~ 2003-09-12
    OF - director → CIF 0
  • 51
    PREMIER OIL UK LIMITED - now
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER OIL GROUP LIMITED

Previous names
PREMIER OIL GROUP PLC - 2003-08-13
PREMIER OIL PLC - 2003-07-15
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
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 - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    Registered number SC017829
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1934-04-10 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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
Active 9
  • 1
    PREMIER OIL B LIMITED - 2024-06-13
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    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 (4 parents)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Corporate (5 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 PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.