logo
explain how to read the page

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
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,606 GBP2024-03-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 21 - Director → ME
Ceased 43
  • 1
    icon of address Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2021-04-15
    IIF 1 - Director → 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 2017-01-18 ~ 2021-04-15
    IIF 40 - Director → 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 2017-01-18 ~ 2021-04-15
    IIF 44 - Director → 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 2017-01-18 ~ 2021-04-15
    IIF 30 - Director → ME
  • 5
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 12 - Director → 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 2017-01-18 ~ 2021-04-15
    IIF 22 - Director → ME
  • 7
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD MINING PLC - 1998-04-15
    HEREWARD VENTURES PLC - 2005-04-11
    ENCORE OIL PLC - 2012-01-16
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 13 - Director → 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 2017-01-18 ~ 2021-04-15
    IIF 19 - Director → ME
  • 9
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL PLC - 2021-03-31
    PREMIER OIL GROUP LIMITED - 2003-03-10
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-04-09
    IIF 47 - Secretary → ME
    icon of calendar 2018-11-01 ~ 2020-06-10
    IIF 46 - Secretary → ME
  • 10
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-15
    IIF 7 - Director → ME
  • 11
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 32 - Director → 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 2017-01-18 ~ 2021-04-15
    IIF 11 - Director → ME
  • 13
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 35 - Director → 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 2017-01-18 ~ 2021-04-15
    IIF 26 - Director → 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 2017-01-18 ~ 2021-04-15
    IIF 8 - Director → 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 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
    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 2017-01-18 ~ 2021-04-15
    IIF 37 - Director → 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 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
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 31 - Director → ME
  • 20
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-15
    IIF 4 - Director → ME
  • 21
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-30 ~ 2021-04-15
    IIF 5 - Director → ME
  • 22
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 41 - Director → ME
  • 23
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 36 - Director → ME
  • 24
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2021-04-15
    IIF 6 - Director → ME
  • 25
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    DWSCO 2096 LIMITED - 2000-12-04
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    icon of address Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-04-15
    IIF 20 - Director → ME
  • 26
    E.ON E&P UK EU LIMITED - 2016-04-29
    CONSORT EU LIMITED - 2003-11-06
    EASTERN THREE LIMITED - 1994-10-04
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-04-15
    IIF 39 - Director → ME
  • 27
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2021-04-15
    IIF 29 - Director → ME
  • 28
    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 2017-01-18 ~ 2021-04-15
    IIF 38 - Director → ME
  • 29
    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 2017-01-18 ~ 2021-04-15
    IIF 25 - Director → ME
  • 30
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    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 2017-01-18 ~ 2021-04-15
    IIF 43 - Director → ME
  • 31
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 34 - Director → ME
  • 32
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2021-04-15
    IIF 15 - Director → ME
  • 33
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    PREMIER OIL PLC - 2003-07-15
    PREMIER OIL GROUP PLC - 2003-08-13
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 3 - Director → ME
  • 34
    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 2017-01-18 ~ 2021-04-15
    IIF 42 - Director → ME
  • 35
    icon of address Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 23 - Director → ME
  • 36
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 28 - Director → ME
  • 37
    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 2017-01-18 ~ 2021-04-15
    IIF 18 - Director → ME
  • 38
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 16 - Director → ME
  • 39
    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 2017-01-18 ~ 2021-04-15
    IIF 24 - Director → ME
  • 40
    PICT PETROLEUM PLC - 1995-07-10
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    icon of address 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 27 - Director → ME
  • 41
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 9 - Director → ME
  • 42
    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 2017-01-18 ~ 2021-04-15
    IIF 14 - Director → ME
  • 43
    XEO EXPLORATION LIMITED - 2010-10-25
    XEO EXPLORATION PLC - 2023-06-21
    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 2017-01-18 ~ 2021-04-15
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.