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
Active 12
  • 1
    Ferguson, Alan
    Born in January 1958
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Krane, Alexander Lorentzen
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Robert Blair
    Born in July 1962
    Individual (97 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Benjamin, Rachel Abigail
    Individual (34 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Cook, Linda
    Born in June 1958
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Gregory Paul
    Born in March 1961
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Øvrum, Margareth
    Born in September 1958
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hough, Elizabeth Louise
    Born in November 1965
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Stevens, Anne Louise
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Engel, Hans-ulrich, Dr.
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Elvermann, Dirk, Dr.
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Chariag, Belgacem
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Gibb, Andrew George
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2018-04-09
    OF - Secretary → CIF 0
    2018-11-01 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 2
    Blackwood, David John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Bamford, Samuel Arnold David, Dr
    Geophysicist born in May 1946
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    Liddell, Richard
    Electrical Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2003-01-20
    OF - Director → CIF 0
  • 5
    Roberts, David Gwyn, Professor
    Geologist born in April 1943
    Individual
    Officer
    2006-06-28 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Rickard, Rachel Abigail
    Individual (34 offsprings)
    Officer
    2015-05-29 ~ 2017-01-18
    OF - Secretary → CIF 0
    2018-04-09 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Wheeler, Michael
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Lodge, Andrew Geoffrey
    Oil Industry Executive born in June 1956
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Farris, George Steven
    Director born in March 1948
    Individual
    Officer
    2021-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 11
    Romieu, Michel
    Company Director born in November 1939
    Individual
    Officer
    2008-01-17 ~ 2016-05-11
    OF - Director → CIF 0
  • 12
    Kirk, Philip Andrew
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Henry, Simon
    Director born in July 1961
    Individual
    Officer
    2021-03-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 14
    Welton, Michael William
    Chartered Civil Engineer born in October 1946
    Individual
    Officer
    2009-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 17
    Darby, Joseph
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 18
    Macdonald, Iain Fraser
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Cannon, Anne Marie
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Proust Van Heeswijk, Elisabeth
    Company Director born in January 1957
    Individual
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Hawkings, Neil
    Operations Director born in March 1961
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Franklin, Roy Alexander
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Jeremiah, Barbara
    Company Director born in January 1952
    Individual
    Officer
    2019-05-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Hinkley, Ida Jane
    Company Director born in May 1950
    Individual
    Officer
    2010-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Orange, John Robert Wellwood
    Barrister born in November 1942
    Individual
    Officer
    2003-07-15 ~ 2011-05-20
    OF - Director → CIF 0
  • 26
    John, David Glyndwr, Sir
    Company Director born in July 1938
    Individual
    Officer
    2003-07-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 27
    Hopwood, Andrew
    Director born in February 1958
    Individual
    Officer
    2021-03-31 ~ 2025-05-08
    OF - Director → CIF 0
  • 28
    Lockett, Simon Charles
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2014-08-15
    OF - Director → CIF 0
  • 29
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2006-07-21
    OF - Director → CIF 0
  • 30
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2020-06-25
    OF - Director → CIF 0
  • 31
    Lindsell, David Clive
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 32
    Rose, Richard Andrew
    Company Director born in November 1972
    Individual (22 offsprings)
    Officer
    2014-09-08 ~ 2021-04-15
    OF - Director → CIF 0
  • 33
    Alizai, Mohamed Azam Khan
    Banker born in December 1931
    Individual
    Officer
    2003-07-15 ~ 2006-07-21
    OF - Director → CIF 0
  • 34
    Jamieson, Charles James Auldjo
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Emerson, Ronald Victor
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 37
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-07-31 ~ 2002-09-13
    PE - Nominee Secretary → CIF 0
  • 38
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-07-31 ~ 2002-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARBOUR ENERGY PLC

Previous names
PREMIER OIL PLC - 2021-03-31
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL GROUP LIMITED - 2003-03-10
DALGLEN (NO. 836) LIMITED - 2002-09-13
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 (23 years 6 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Cricket Square Hutchins Drive, P.o. Box 2681, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-31 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 2
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 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 5 - Ownership of shares – 75% or more → OE
  • 2
    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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.