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 6
  • 1
    Landes, Howard Ralph
    Solicitor born in December 1975
    Individual (88 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Russell
    Company Director born in September 1973
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Scott
    Company Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    30, Dronning Eufemias Gate, Oslo, Norway
    Corporate (9 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Chaloner, Christopher Benjamin
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1995-02-15
    OF - Director → CIF 0
  • 2
    Kirk, Philip Andrew
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 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
    Garratt, Heather Diane
    Individual
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 5
    Patten, Thomas Diery
    Consultant Self Employed born in January 1926
    Individual
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 6
    Corsby, Gillian
    Individual
    Officer
    1995-05-22 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 7
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 8
    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
    2014-01-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 9
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2015-05-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 10
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 11
    Boot, Jon Hendrik
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Liddell, Richard
    Operations Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Skitmore, Michael James
    Technical Manager born in December 1955
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2015-05-20
    OF - Director → CIF 0
  • 15
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Grassick, William P C
    Company Director
    Individual
    Officer
    ~ 1990-11-09
    OF - Director → CIF 0
  • 17
    Harlow, Humphrey Robert
    Individual (1 offspring)
    Officer
    1990-03-15 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 18
    Williams, Harry Brian Kerr
    Chartered Accountant born in December 1954
    Individual (26 offsprings)
    Officer
    1991-07-08 ~ 1995-05-22
    OF - Director → CIF 0
  • 19
    Laws, Michael James
    Exploration Coordinator born in February 1932
    Individual
    Officer
    ~ 1995-02-13
    OF - Director → CIF 0
  • 20
    Haythornthwaite, Richard Neil
    General Manager born in December 1956
    Individual (7 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Lander, John Hugh Russell
    Managing Director born in February 1944
    Individual (2 offsprings)
    Officer
    1989-02-28 ~ 1995-12-18
    OF - Director → CIF 0
  • 22
    Dinsmore-wilson, Angela
    Solicitor born in August 1977
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2015-04-26
    OF - Director → CIF 0
  • 23
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2010-07-16
    OF - Director → CIF 0
    2012-10-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 24
    Kawan, Heather
    Individual
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-02-13
    OF - Director → CIF 0
  • 26
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Gibb, Andrew George
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    OF - Director → CIF 0
  • 28
    Orbell, Gerald, Doctor
    Oil Exploration Director born in February 1947
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1995-03-10
    OF - Director → CIF 0
  • 29
    Hawkings, Neil
    Group General Manager - Operat born in March 1961
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Vickers, Julie
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
    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
    1999-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Shepherd, Nicholas Keith
    Individual
    Officer
    1996-08-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 33
    Everett, Peter
    Petroleum Engineer born in September 1931
    Individual
    Officer
    1990-07-06 ~ 1995-02-13
    OF - Director → CIF 0
  • 34
    Williams, Paul David
    Oil Industry Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 35
    Rose, Daniel Alexander
    Individual
    Officer
    2018-11-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 36
    Webster, Gareth Peter
    Company Director born in June 1980
    Individual
    Officer
    2020-02-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 37
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 38
    Wheaton, Stuart Royston
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2018-07-01
    OF - Director → CIF 0
  • 39
    Heath, John Antony
    Finance Director born in June 1937
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    Wilson, Nigel John
    Management Accountant born in April 1957
    Individual
    Officer
    2009-06-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 41
    Jamieson, Charles James Auldjo
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    1995-02-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ 2024-12-12
    OF - Director → CIF 0
  • 43
    Forsyth, Julie Elizabeth
    Solicitor born in March 1969
    Individual
    Officer
    2015-05-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 44
    Parsons, Lisa Julia
    Individual
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 45
    48 Queen Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1990-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER OIL UK LIMITED

Previous names
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
PICT PETROLEUM PLC - 1995-07-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • PREMIER OIL UK LIMITED
    Info
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    Registered number SC048705
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1971-05-14 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • PREMIER OIL UK LIMITED
    S
    Registered number missing
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company
    CIF 1 CIF 2
  • PREMIER OIL PLC
    S
    Registered number missing
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Public Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PREMIER OIL ABERDEEN LIMITED - 2009-05-08
    PCO TRADING LIMITED - 2009-05-08
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    CIF 3 - Ownership of shares – 75% or more OE

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