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

Gibb, Andrew George

child relation
Offspring entities and appointments
Active 2
  • 1
    NILA GIBB CONSULTANCY LIMITED - 2022-09-06
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    135,606 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    13 Castle Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-01-18 ~ now
    IIF 21 - director → ME
Ceased 43
  • 1
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-19 ~ 2021-04-15
    IIF 1 - director → ME
  • 2
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 40 - director → ME
  • 3
    ENCORE (VOG) PLC - 2007-04-23
    VIRGO OIL & GAS PLC - 2007-01-26
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 44 - director → ME
  • 4
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 30 - director → ME
  • 5
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 12 - director → ME
  • 6
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 22 - director → ME
  • 7
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 13 - director → ME
  • 8
    PREMIER OIL B LIMITED - 2024-06-13
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 19 - director → ME
  • 9
    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
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2020-06-10
    IIF 46 - secretary → ME
    2017-01-18 ~ 2018-04-09
    IIF 47 - secretary → ME
  • 10
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 70 offsprings)
    Officer
    2019-10-29 ~ 2021-04-15
    IIF 7 - director → ME
  • 11
    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
    2017-01-18 ~ 2021-04-15
    IIF 32 - director → ME
  • 12
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 11 - director → ME
  • 13
    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
    2017-01-18 ~ 2021-04-15
    IIF 35 - director → ME
  • 14
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 26 - director → ME
  • 15
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 8 - director → ME
  • 16
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 17 - director → ME
  • 17
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 37 - director → ME
  • 18
    ENCORE NORTH SEA LIMITED - 2019-07-08
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 10 - director → ME
  • 19
    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
    2017-01-18 ~ 2021-04-15
    IIF 31 - director → ME
  • 20
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2021-04-15
    IIF 4 - director → ME
  • 21
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-04-15
    IIF 5 - director → ME
  • 22
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 41 - director → ME
  • 23
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 36 - director → ME
  • 24
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-04-15
    IIF 6 - director → ME
  • 25
    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 ~ 2021-04-15
    IIF 20 - director → ME
  • 26
    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 ~ 2021-04-15
    IIF 39 - director → ME
  • 27
    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 ~ 2021-04-15
    IIF 29 - director → ME
  • 28
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 38 - director → ME
  • 29
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 25 - director → ME
  • 30
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 43 - director → ME
  • 31
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 34 - director → ME
  • 32
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2021-04-15
    IIF 15 - director → ME
  • 33
    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
    2017-01-18 ~ 2021-04-15
    IIF 3 - director → ME
  • 34
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 42 - director → ME
  • 35
    Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 23 - director → ME
  • 36
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 28 - director → ME
  • 37
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 18 - director → ME
  • 38
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 16 - director → ME
  • 39
    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
    2017-01-18 ~ 2021-04-15
    IIF 24 - director → ME
  • 40
    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
    2017-01-18 ~ 2021-04-15
    IIF 27 - director → ME
  • 41
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 9 - director → ME
  • 42
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 14 - director → ME
  • 43
    XEO EXPLORATION PLC - 2023-06-21
    XEO EXPLORATION LIMITED - 2010-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    280,764 GBP2015-12-31
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 33 - director → ME

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