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

Liddell, Richard

    Related profiles found in government register
  • Liddell, Richard
    British company director born in November 1947

    Registered addresses and corresponding companies

    • 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 1
  • Liddell, Richard
    British director born in November 1947

    Registered addresses and corresponding companies
  • Liddell, Richard
    British electrical engineer born in November 1947

    Registered addresses and corresponding companies
  • Liddell, Richard
    British operation director born in November 1947

    Registered addresses and corresponding companies

    • 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 9
  • Liddell, Richard
    British operations dir born in November 1947

    Registered addresses and corresponding companies

    • 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 10
  • Liddell, Richard
    British operations director born in November 1947

    Registered addresses and corresponding companies

    • 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 11 IIF 12
  • Liddell, Richard Thomas
    British area manager born in November 1947

    Registered addresses and corresponding companies

    • Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

      IIF 13
  • Liddell, Richard Thomas
    British development director born in November 1947

    Registered addresses and corresponding companies

    • Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

      IIF 14
  • Liddell, Richard Thomas
    British director born in November 1947

    Registered addresses and corresponding companies
  • Liddell, Richard Thomas
    British electrical engineer born in November 1947

    Registered addresses and corresponding companies

    • Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

      IIF 18
  • Liddell, Richard Thomas
    British senior vice president born in November 1947

    Registered addresses and corresponding companies

    • Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

      IIF 19
  • Liddell, Richard Thomas
    British senior vice president develome born in November 1947

    Registered addresses and corresponding companies

    • Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

      IIF 20
  • Liddell, Richard Thomas
    British senior vice president developm born in November 1947

    Registered addresses and corresponding companies
  • Liddell, Richard Thomas
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 27
  • Liddell, Richard Thomas
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kildare Terrace, London, W2 5JT

      IIF 28

    • 59 - 60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 29
  • Mr Richard Thomas Liddell
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kildare Terrace, London, W2 5JT

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Kildare Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    -2,404,117 GBP2023-12-31
    Officer
    2008-12-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 28
  • 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
    2000-11-01 ~ 2003-01-31
    IIF 6 - director → ME
  • 2
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 15 - director → ME
  • 3
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 16 - director → ME
  • 4
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-21 ~ 1999-06-01
    IIF 23 - director → ME
  • 5
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 14 - director → ME
  • 6
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 21 - director → ME
  • 7
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-07-28 ~ 1999-06-01
    IIF 20 - director → ME
  • 8
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 19 - director → ME
  • 9
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 22 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 24 - director → ME
  • 11
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 17 - director → ME
  • 12
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-08-01 ~ 1997-08-31
    IIF 18 - director → ME
  • 13
    THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
    Clipper Ship Cutty Sark, Greenwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-09-28 ~ 2009-03-05
    IIF 2 - director → ME
  • 14
    56 John Street, Stanley, Falkland Islands
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2015-06-10
    IIF 1 - director → ME
  • 15
    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 ~ 2003-01-20
    IIF 7 - director → ME
  • 16
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2018-10-15
    IIF 29 - director → ME
  • 17
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-27 ~ 2011-09-14
    IIF 4 - director → ME
  • 18
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2000-11-01 ~ 2003-01-31
    IIF 8 - director → ME
  • 19
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2000-09-12 ~ 2003-01-31
    IIF 11 - director → ME
  • 20
    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
    2000-07-03 ~ 2003-01-31
    IIF 10 - director → ME
  • 21
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2000-09-12 ~ 2003-01-31
    IIF 9 - director → ME
  • 22
    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
    2001-03-05 ~ 2003-01-31
    IIF 5 - director → ME
  • 23
    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
    2000-09-12 ~ 2003-01-31
    IIF 12 - director → ME
  • 24
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    1992-01-07 ~ 1999-04-09
    IIF 13 - director → ME
  • 25
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 26 - director → ME
  • 26
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-09-04 ~ 1999-06-01
    IIF 25 - director → ME
  • 27
    SOUND OIL PLC - 2015-09-30
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-09-28 ~ 2021-11-30
    IIF 27 - director → ME
  • 28
    "CUTTY SARK" SOCIETY(THE) - 2000-04-19
    Clipper Ship Cutty Sark, King William Walk, Greenwich, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2009-03-05
    IIF 3 - director → ME

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