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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.

Jump to: Offsprings
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 born in May 1955

    Registered addresses and corresponding companies
    • 411 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 1
  • Van Der Welle, John Alexander
    British finance director born in May 1955

    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 6
  • Van Der Welle, John Alexander

    Registered addresses and corresponding companies
    • 411 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 7
  • Van Der Welle, John Alexander
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL

      IIF 8 IIF 9
  • 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
  • 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 29
  • 1
    AL HAJ PAKISTAN EXPLORATION LIMITED - now
    PREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24
    PKP EXPLORATION LIMITED
    - 2014-10-01 01164960 05951450
    PREMIER EXPLORATION PAKISTAN LIMITED
    - 2001-11-16 01164960
    PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17
    BALL AND COLLINS (NORWAY) LIMITED - 1980-12-31
    10 Fowler Way, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2000-02-18 ~ 2000-05-08
    IIF 1 - Director → ME
    2003-02-01 ~ 2005-06-30
    IIF 9 - Director → ME
  • 2
    ENI AUSTRALIA LIMITED - now
    AGIP AUSTRALIA LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
    HARDY PETROLEUM LIMITED
    - 1999-03-01 01020949
    TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
    DOLPHIN PETROLEUM LIMITED - 1986-06-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (56 parents)
    Officer
    1996-01-09 ~ 1998-11-03
    IIF 3 - Director → ME
  • 3
    ENI JPDA 03-13 LIMITED - now
    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 02664257
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents)
    Officer
    1996-01-09 ~ 1998-11-03
    IIF 5 - Director → ME
  • 4
    ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - now
    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 01003825
    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
    Active Corporate (48 parents)
    Officer
    1996-01-09 ~ 1998-11-03
    IIF 4 - Director → ME
  • 5
    GROVE ENERGY (ROMANIA) LIMITED
    05969643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 25 - Director → ME
  • 6
    GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED
    05947276
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 27 - Director → ME
  • 7
    HARBOUR ENERGY PLC - now
    PREMIER OIL PLC
    - 2021-03-31 SC234781 SC017829... (more)
    PREMIER OIL GROUP PLC
    - 2003-07-15 SC234781 SC017829... (more)
    PREMIER OIL GROUP LIMITED
    - 2003-03-10 SC234781 SC017829... (more)
    DALGLEN (NO. 836) LIMITED
    - 2002-09-13 SC234781 SC254438... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2002-09-13 ~ 2005-06-30
    IIF 14 - Director → ME
  • 8
    MAGHREB OFFSHORE LIMITED - now
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED
    - 2006-01-23 01057332
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved Corporate (24 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 16 - Director → ME
  • 9
    NORTHLANDS ADVISORY SERVICES LIMITED
    07682470
    Courtlands, Butleigh, Glastonbury, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PRAX UPSTREAM LIMITED - now
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC
    - 2023-06-22 05245689 07700492
    HURRICANE EXPLORATION PLC
    - 2013-04-17 05245689 05458508... (more)
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2013-03-08 ~ 2021-06-29
    IIF 23 - Director → ME
  • 11
    PREMIER OIL (MIDDLE EAST) LTD
    - now 04222801
    TRUSHELFCO (NO.2817) LIMITED - 2001-07-13
    23 Lower Belgrave Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-19 ~ 2005-06-30
    IIF 12 - Director → ME
  • 12
    PREMIER OIL ABERDEEN SERVICES LIMITED
    - now 01164961
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (39 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 15 - Director → ME
  • 13
    PREMIER OIL AND GAS SERVICES LIMITED
    - now 03468792
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 13 - Director → ME
  • 14
    PREMIER OIL EXPLORATION LIMITED
    - now SC021265
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (33 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 18 - Director → ME
  • 15
    PREMIER OIL FAR EAST LIMITED
    - now 01135444
    PREMIER (OIL PRODUCTION) LIMITED
    - 2004-08-12 01135444
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 19 - Director → ME
  • 16
    PREMIER OIL GROUP LIMITED
    - now SC017829 SC234781... (more)
    PREMIER OIL GROUP PLC
    - 2003-08-13 SC017829 SC234781... (more)
    PREMIER OIL PLC
    - 2003-07-15 SC017829 SC234781... (more)
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (56 parents, 9 offsprings)
    Officer
    1999-03-24 ~ 2005-06-30
    IIF 8 - Director → ME
  • 17
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620 10121045... (more)
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents, 22 offsprings)
    Officer
    1999-06-18 ~ 2005-06-30
    IIF 17 - Director → ME
  • 18
    PREMIER OIL SOUTH ANDAMAN LIMITED - now
    PREMIER OIL VENTURES LIMITED
    - 2019-07-03 01474678
    VENTURE OIL COMPANY LIMITED
    - 2004-01-14 01474678
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (35 parents)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 10 - Director → ME
  • 19
    PREMIER OIL UK LIMITED - now
    PREMIER PICT PETROLEUM LIMITED
    - 2009-05-08 SC048705
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2005-06-30
    IIF 20 - Director → ME
  • 20
    PREMIER OVERSEAS HOLDINGS LIMITED
    - now 03689626
    PREMIER MYANMAR HOLDINGS LIMITED
    - 2002-08-30 03689626
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-06-18 ~ 2005-06-30
    IIF 21 - Director → ME
  • 21
    PREMIER PENSION PLAN TRUSTEE LIMITED
    02841657
    151 Buckingham Palace Road, London, England
    Active Corporate (20 parents)
    Officer
    1999-09-01 ~ 2005-06-22
    IIF 11 - Director → ME
    1999-03-24 ~ 1999-07-21
    IIF 7 - Secretary → ME
  • 22
    PRIME AEP LIMITED - now
    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 00307812
    HARDY OIL & GAS (UK) LIMITED
    - 1996-05-21 00307812
    TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
    CORBETT & NEWSON LIMITED - 1982-11-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (56 parents)
    Officer
    1996-01-09 ~ 1998-11-03
    IIF 2 - Director → ME
  • 23
    SKEW BRIDGE LIMITED LIABILITY PARTNERSHIP
    OC424591
    Lynch Farm The Lynch, Kensworth, Kensworth, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 24
    STRATIC ENERGY (DEVELOPMENTS) HOLDINGS LIMITED
    06749831 06749898
    Hill House 1, Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-14 ~ 2010-11-05
    IIF 29 - Director → ME
  • 25
    STRATIC ENERGY (DEVELOPMENTS) LIMITED
    06749898 06749831
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-14 ~ 2010-11-05
    IIF 31 - Director → ME
  • 26
    STRATIC ENERGY (NORTH SEA) LIMITED
    - now 05696700
    GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 28 - Director → ME
  • 27
    STRATIC ENERGY (UK) LIMITED
    04758305
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 26 - Director → ME
  • 28
    STRATIC EXPLORATION (SYRIA) LIMITED
    05971351
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 24 - Director → ME
  • 29
    STRATIC UK HOLDINGS LIMITED
    05971273
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2008-07-10 ~ 2010-11-05
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.