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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 49
  • 1
    Cannon, Anne Marie
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Lodge, Andrew Geoffrey
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Wheeler, Michael
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2017-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Liddell, Richard
    Born in November 1947
    Individual (29 offsprings)
    Officer
    2002-09-13 ~ 2003-01-20
    OF - Director → CIF 0
  • 5
    Jamieson, Charles James Auldjo
    Born in September 1944
    Individual (21 offsprings)
    Officer
    2002-09-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Roberts, David Gwyn, Professor
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Gibb, Andrew George
    Individual (46 offsprings)
    Officer
    2017-01-18 ~ 2018-04-09
    OF - Secretary → CIF 0
    2018-11-01 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 9
    Henry, Simon
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 10
    Chariag, Belgacem
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Krane, Alexander Lorentzen
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Hinkley, Ida Jane
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Ferguson, Alan
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Jeremiah, Barbara
    Born in January 1952
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Orange, John Robert Wellwood
    Born in November 1942
    Individual (17 offsprings)
    Officer
    2003-07-15 ~ 2011-05-20
    OF - Director → CIF 0
  • 16
    Franklin, Roy Alexander
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    John, David Glyndwr, Sir
    Born in July 1938
    Individual (27 offsprings)
    Officer
    2003-07-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 18
    Macdonald, Iain Fraser
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2016-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Stevens, Anne Louise
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Gray, Ian
    Born in November 1938
    Individual (19 offsprings)
    Officer
    2003-07-15 ~ 2006-07-21
    OF - Director → CIF 0
  • 21
    Benjamin, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Secretary → CIF 0
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - Secretary → CIF 0
    2018-04-09 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 22
    Allan, Robert Andrew
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2003-12-09 ~ 2020-06-25
    OF - Director → CIF 0
  • 23
    Van Der Welle, John Alexander
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2002-09-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Hough, Elizabeth Louise
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Farris, George Steven
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 26
    Hill, Gregory Paul
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (71 offsprings)
    Officer
    2014-09-08 ~ 2021-04-15
    OF - Director → CIF 0
  • 28
    Elvermann, Dirk, Dr.
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 29
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (23 offsprings)
    Officer
    2003-07-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 30
    Bamford, Samuel Arnold David, Dr
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2014-05-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 31
    Hawkings, Neil
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2006-03-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Lindsell, David Clive
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2008-01-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 33
    Engel, Hans-ulrich, Dr.
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ 2026-06-08
    OF - Director → CIF 0
  • 34
    Romieu, Michel
    Born in November 1939
    Individual (13 offsprings)
    Officer
    2008-01-17 ~ 2016-05-11
    OF - Director → CIF 0
  • 35
    Øvrum, Margareth
    Born in September 1958
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    2009-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 37
    Lockett, Simon Charles
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2003-12-09 ~ 2014-08-15
    OF - Director → CIF 0
  • 38
    Hopwood, Andrew
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-05-08
    OF - Director → CIF 0
  • 39
    Darby, Joseph
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2007-09-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 40
    Proust Van Heeswijk, Elisabeth
    Born in January 1957
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 41
    Cook, Linda
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 42
    Alizai, Mohamed Azam Khan
    Born in December 1931
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-07-21
    OF - Director → CIF 0
  • 43
    Huddle, Stephen Charles
    Individual (57 offsprings)
    Officer
    2002-09-13 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 44
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (57 offsprings)
    Officer
    2005-06-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 45
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2017-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 46
    Emerson, Ronald Victor
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2003-07-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 47
    Thomas, Robert Blair
    Born in July 1962
    Individual (133 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 48
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 350 offsprings)
    Officer
    2002-07-31 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 49
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 405 offsprings)
    Officer
    2002-07-31 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARBOUR ENERGY PLC

Period: 2021-03-31 ~ now
Company number: SC234781 04130571... (more)
Registered names
HARBOUR ENERGY PLC - now 04130571... (more)
PREMIER OIL PLC - 2021-03-31 SC017829... (more)
DALGLEN (NO. 836) LIMITED - 2002-09-13 SC234776... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARBOUR ENERGY PLC
    Info
    PREMIER OIL PLC - 2021-03-31
    PREMIER OIL GROUP PLC - 2021-03-31
    PREMIER OIL GROUP LIMITED - 2021-03-31
    DALGLEN (NO. 836) LIMITED - 2021-03-31
    Registered number SC234781
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PUBLIC LIMITED COMPANY incorporated on 2002-07-31 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • PREMIER OIL PLC
    S
    Registered number missing
    23 Lower Belgrave Street, London, SW1W 0NR
    CIF 1
  • HARBOUR ENERGY PLC
    S
    Registered number Sc234781
    151, Buckingham Palace Road, London, United Kingdom, SW1W 9SZ
    Public Limited Law in Registrar Of Companies For Scotland
    CIF 2
  • HARBOUR ENERGY PLC
    S
    Registered number Sc234781
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Public Limited Company in Companies House, Scotland
    CIF 3
  • HARBOUR ENERGY PLC
    S
    Registered number Sc234781
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Public Limited Company in Companies House, Scotland
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • HARBOUR ENERGY PLC
    S
    Registered number Sc234781
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Corporate in Scotland
    CIF 10
  • PREMIER OIL PLC
    S
    Registered number missing
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Public Limited Company
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    CHRYSAOR HOLDINGS LIMITED
    OE017490 FC027988
    Cricket Square Hutchins Drive, P.o. Box 2681, Grand Cayman, Cayman Islands
    Removed Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-03-31 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HARBOUR ENERGY CNS (I) LIMITED
    - now SC278868 04922555
    WALDORF CNS (I) LIMITED
    - 2026-07-14 SC278868 04922555
    MOLGROWEST (I) LIMITED - 2022-11-16
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    Upper Denburn House Prime Four, Kingswells, Aberdeen, Scotland
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2026-07-10 ~ 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
  • 3
    HARBOUR ENERGY FACILITIES LIMITED
    - now 08824520
    WALDORF FACILITIES LIMITED
    - 2026-07-14 08824520
    MOL UK FACILITIES LTD - 2022-11-16
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (26 parents)
    Person with significant control
    2026-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HARBOUR ENERGY FINANCE (2) PLC
    16596730 10537889
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HARBOUR ENERGY HOLDCO LIMITED
    - now 11957092
    WALDORF HOLDCO LIMITED
    - 2026-07-14 11957092 12149322
    WALDORF PRODUCTION LIMITED - 2019-08-29
    AGHOCO 1832 LIMITED - 2019-06-13
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2026-07-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HARBOUR ENERGY OPERATIONS LIMITED
    - now 09110642
    WALDORF OPERATIONS LIMITED
    - 2026-07-14 09110642
    MOL OPERATIONS UK LTD - 2022-11-16
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (25 parents)
    Person with significant control
    2026-07-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HARBOUR ENERGY PETROLEUM RESOURCES LIMITED
    - now 03949599 08692576
    WALDORF PETROLEUM RESOURCES LIMITED
    - 2026-07-14 03949599 08692576
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2026-07-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    HARBOUR ENERGY WS LIMITED
    - now 08824521
    WALDORF SERVICES LIMITED
    - 2026-07-14 08824521
    MOL ENERGY UK LTD - 2022-11-16
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (24 parents)
    Person with significant control
    2026-07-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    PREMIER OIL GROUP HOLDINGS LIMITED
    10785965 10121045... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    PREMIER OIL GROUP LIMITED
    - now SC017829 SC234781... (more)
    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 (57 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.