The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wheaton, Stuart Royston

    Related profiles found in government register
  • Wheaton, Stuart Royston
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charters House, Batts Lane, Pulborough, West Sussex, RH20 2ED

      IIF 1
  • Wheaton, Stuart Royston
    British engineer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheaton, Stuart Royston
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Thomas Buildings, New Street, Pwllheli, LL53 5HH, United Kingdom

      IIF 18
  • Mr Stuart Royston Wheaton
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Thomas Buildings, New Street, Pwllheli, LL53 5HH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Delapole High Street, Bray, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -43,906 GBP2024-06-30
    Officer
    2021-12-14 ~ dissolved
    IIF 1 - director → ME
  • 2
    1 Thomas Buildings, New Street, Pwllheli, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    PREMIER OIL B LIMITED - 2024-06-13
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 3 - director → ME
  • 2
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    54 Portland Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-20 ~ 2022-09-22
    IIF 11 - director → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    2015-05-20 ~ 2018-07-01
    IIF 6 - director → ME
  • 4
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 5 - director → ME
  • 5
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 12 - director → ME
  • 6
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 9 - director → ME
  • 7
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-07-01
    IIF 16 - director → ME
  • 8
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2016-11-25 ~ 2018-07-01
    IIF 15 - director → ME
  • 9
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E. ON RUHRGAS UK E&P LIMITED - 2009-12-10
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-07-01
    IIF 17 - director → ME
  • 10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 7 - director → ME
  • 11
    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
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 10 - director → ME
  • 12
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 2 - director → ME
  • 13
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 13 - director → ME
  • 14
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 4 - director → ME
  • 15
    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)
    Officer
    2021-11-09 ~ 2023-09-29
    IIF 8 - director → ME
  • 16
    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)
    Officer
    2015-05-20 ~ 2018-07-01
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.