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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

Garratt, Heather Diane

    Related profiles found in government register
  • Garratt, Heather Diane

    Registered addresses and corresponding companies
  • Kawan, Heather Diane

    Registered addresses and corresponding companies
  • Garratt, Heather Diane
    British

    Registered addresses and corresponding companies
    • icon of address 23, Lower Belgrave Street, London, SW1W 0NR

      IIF 31
    • icon of address 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 32
  • Kawan, Heather

    Registered addresses and corresponding companies
  • Kawan, Heather Diane
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    BALL AND COLLINS (NORWAY) LIMITED - 1980-12-31
    PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17
    PKP EXPLORATION LIMITED - 2014-10-01
    PREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24
    PREMIER EXPLORATION PAKISTAN LIMITED - 2001-11-16
    icon of address 10 Fowler Way, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 39 - Secretary → ME
    icon of calendar 2006-07-11 ~ 2010-07-14
    IIF 31 - Secretary → ME
  • 2
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 19 - Secretary → ME
  • 3
    VIRGO OIL & GAS PLC - 2007-01-26
    ENCORE (VOG) PLC - 2007-04-23
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 15 - Secretary → ME
  • 4
    ENCORE FB LIMITED - 2008-03-19
    icon of address Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 14 - Secretary → ME
  • 5
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 18 - Secretary → ME
  • 6
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 29 - Secretary → ME
  • 7
    OIL QUEST RESOURCES PLC - 2006-03-03
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    HEREWARD MINING PLC - 1998-04-15
    HEREWARD VENTURES PLC - 2005-04-11
    ENCORE OIL PLC - 2012-01-16
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 47 - Secretary → ME
  • 8
    PREMIER OIL B LIMITED - 2024-06-13
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2014-01-31
    IIF 22 - Secretary → ME
  • 9
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    icon of address 6 Charlotte Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 38 - Secretary → ME
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 32 - Secretary → ME
  • 10
    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
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2014-01-31
    IIF 26 - Secretary → ME
  • 11
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-06-29
    IIF 4 - Secretary → ME
  • 12
    ENCORE PETROLEUM LIMITED - 2012-01-16
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 17 - Secretary → ME
  • 13
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 37 - Secretary → ME
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 3 - Secretary → ME
  • 14
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 2 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 33 - Secretary → ME
  • 15
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 46 - Secretary → ME
  • 16
    PREMIER OIL A LIMITED - 2018-02-15
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2014-01-31
    IIF 23 - Secretary → ME
  • 17
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 20 - Secretary → ME
  • 18
    ENCORE NORTH SEA LIMITED - 2019-07-08
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 16 - Secretary → ME
  • 19
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 13 - Secretary → ME
  • 20
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2014-01-31
    IIF 21 - Secretary → ME
  • 21
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2014-01-31
    IIF 28 - Secretary → ME
  • 22
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2014-01-31
    IIF 30 - Secretary → ME
  • 23
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 12 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 41 - Secretary → ME
  • 24
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2010-07-14
    IIF 8 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 44 - Secretary → ME
  • 25
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 9 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 34 - Secretary → ME
  • 26
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 1 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 40 - Secretary → ME
  • 27
    icon of address Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2010-07-14
    IIF 11 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 45 - Secretary → ME
  • 28
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-01-31
    IIF 24 - Secretary → ME
  • 29
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2014-01-31
    IIF 25 - Secretary → ME
  • 30
    FINLAW 373 LIMITED - 2002-08-01
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 43 - Secretary → ME
    icon of calendar 2008-05-21 ~ 2010-07-14
    IIF 5 - Secretary → ME
  • 31
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 7 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 36 - Secretary → ME
  • 32
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    icon of address 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 6 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 42 - Secretary → ME
  • 33
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2014-01-31
    IIF 27 - Secretary → ME
  • 34
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    IIF 10 - Secretary → ME
    icon of calendar 2011-09-12 ~ 2014-01-31
    IIF 35 - Secretary → ME
  • 35
    XEO EXPLORATION PLC - 2023-06-21
    XEO EXPLORATION LIMITED - 2010-10-25
    icon of address 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
    icon of calendar 2012-01-16 ~ 2014-01-31
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.