logo
explain how to read the page

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 33
  • 1
    Corsby, Gillian
    Individual (8 offsprings)
    Officer
    ~ 1996-08-30
    OF - Secretary → CIF 0
  • 2
    Liddell, Richard
    Operations Director born in November 1947
    Individual (29 offsprings)
    Officer
    2000-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Shaw, Roland Clark
    Oil Economist born in October 1921
    Individual (11 offsprings)
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
  • 4
    Vickers, Julie Alison
    Individual (39 offsprings)
    Officer
    2017-01-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (25 offsprings)
    Officer
    1995-03-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 6
    Rickard, Rachel Abigail
    Born in March 1979
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (56 offsprings)
    2015-05-29 ~ 2017-01-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2014-01-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 7
    Hawkings, Neil
    Group General Manager - Operat born in March 1961
    Individual (35 offsprings)
    Officer
    2005-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    2003-08-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Nigel John
    Management Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (45 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (17 offsprings)
    Officer
    1997-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 14
    Lascelles, Rupert John Orlando
    Executive Director born in February 1935
    Individual (6 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
    Lascelles, Rupert John Orlando
    Individual (6 offsprings)
    Officer
    ~ 1992-07-24
    OF - Secretary → CIF 0
  • 15
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (46 offsprings)
    Officer
    2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Vickers, Julie
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 17
    Haythornthwaite, Richard Neil
    General Manager born in December 1956
    Individual (35 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (29 offsprings)
    Officer
    1999-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Garratt, Heather Diane
    Individual (35 offsprings)
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (35 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    Heath, John Antony
    Comp Dir born in June 1937
    Individual (11 offsprings)
    Officer
    1992-07-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Orbell, Gerald, Doctor
    Oil Exploration Director born in February 1947
    Individual (24 offsprings)
    Officer
    1994-08-03 ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Jamieson, Charles James Auldjo
    Managing Director born in September 1944
    Individual (20 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Skitmore, Michael James
    Technical Manager born in December 1955
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 25
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 26
    Parsons, Lisa Julia
    Individual (11 offsprings)
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 27
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2009-06-15 ~ 2015-05-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (53 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 28
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 29
    Shepherd, Nicholas Keith
    Individual (11 offsprings)
    Officer
    1996-08-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 30
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (54 offsprings)
    Officer
    2003-08-01 ~ 2010-07-16
    OF - Director → CIF 0
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 31
    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, Scotland
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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
  • 33
    DNB BANK ASA - now FC025119 OE013603
    DNB NOR BANK ASA - 2011-11-15
    30, Dronning Eufemias Gate, Oslo, Norway
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2021-06-25 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER OIL EXPLORATION LIMITED

Period: 1986-07-28 ~ now
Company number: SC021265
Registered names
PREMIER OIL EXPLORATION LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • PREMIER OIL EXPLORATION LIMITED
    Info
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    Registered number SC021265
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh EH2 1EL
    PRIVATE LIMITED COMPANY incorporated on 1939-12-22 (86 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.