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

Van Der Welle, John Alexander

    Related profiles found in government register
  • Van Der Welle, John Alexander
    British chartered accountant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Welle, John Alexander
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Welle, John Alexander
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtlands, Butleigh, Glastonbury, Somerset, BA6 8SA, United Kingdom

      IIF 25
  • Van Der Welle, John Alexander
    British chartered accountant born in May 1955

    Registered addresses and corresponding companies

    • 411 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 26
  • Van Der Welle, John Alexander
    British finance director born in May 1955

    Registered addresses and corresponding companies
  • Van Der Welle, John Alexander

    Registered addresses and corresponding companies

    • 411 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 31
  • Mr John Alexander Van Der Welle
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtlands, Butleigh, Glastonbury, Somerset, BA6 8SA

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    Courtlands, Butleigh, Glastonbury, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,121 GBP2020-03-31
    Officer
    2011-06-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lynch Farm The Lynch, Kensworth, Kensworth, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 25 - llp-designated-member → ME
Ceased 27
  • 1
    PREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24
    PKP EXPLORATION LIMITED - 2014-10-01
    PREMIER EXPLORATION PAKISTAN LIMITED - 2001-11-16
    PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17
    BALL AND COLLINS (NORWAY) LIMITED - 1980-12-31
    10 Fowler Way, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-01 ~ 2005-06-30
    IIF 13 - director → ME
    2000-02-18 ~ 2000-05-08
    IIF 26 - director → ME
  • 2
    AGIP AUSTRALIA LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
    HARDY PETROLEUM LIMITED - 1999-03-01
    TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
    DOLPHIN PETROLEUM LIMITED - 1986-06-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents)
    Officer
    1996-01-09 ~ 1998-11-03
    IIF 28 - director → ME
  • 3
    AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15
    BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
    HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents)
    Officer
    1996-01-09 ~ 1998-11-03
    IIF 30 - director → ME
  • 4
    ENI TRANSPORTATION LIMITED - 2013-10-16
    ENI BIRCH LIMITED - 2006-11-01
    AGIP BIRCH LIMITED - 2003-04-10
    BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
    HARDY NORTH SEA LIMITED - 1999-03-01
    TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
    STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
    RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1996-01-09 ~ 1998-11-03
    IIF 29 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 18 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 20 - director → ME
  • 7
    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
    2002-09-13 ~ 2005-06-30
    IIF 6 - director → ME
  • 8
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 8 - director → ME
  • 9
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-08 ~ 2021-06-29
    IIF 16 - director → ME
  • 10
    TRUSHELFCO (NO.2817) LIMITED - 2001-07-13
    23 Lower Belgrave Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2005-06-30
    IIF 4 - director → ME
  • 11
    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
    1999-04-30 ~ 2005-06-30
    IIF 7 - director → ME
  • 12
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 5 - director → ME
  • 13
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 10 - director → ME
  • 14
    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
    1999-04-30 ~ 2005-06-30
    IIF 11 - director → ME
  • 15
    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
    1999-03-24 ~ 2005-06-30
    IIF 1 - director → ME
  • 16
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    1999-06-18 ~ 2005-06-30
    IIF 9 - director → ME
  • 17
    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
    1999-04-30 ~ 2005-06-30
    IIF 2 - director → ME
  • 18
    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
    1999-04-30 ~ 2005-06-30
    IIF 12 - director → ME
  • 19
    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
    1999-06-18 ~ 2005-06-30
    IIF 14 - director → ME
  • 20
    23 Lower Belgrave Street, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-09-01 ~ 2005-06-22
    IIF 3 - director → ME
    1999-03-24 ~ 1999-07-21
    IIF 31 - secretary → ME
  • 21
    PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
    ENI AEP LIMITED - 2022-12-30
    AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
    HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
    HARDY OIL & GAS (UK) LIMITED - 1996-05-21
    TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
    CORBETT & NEWSON LIMITED - 1982-11-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-09 ~ 1998-11-03
    IIF 27 - director → ME
  • 22
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-11-05
    IIF 22 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-11-05
    IIF 24 - director → ME
  • 24
    GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 21 - director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 19 - director → ME
  • 26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 17 - director → ME
  • 27
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 23 - director → ME

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