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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

Gibb, Andrew George

    Related profiles found in government register
  • Gibb, Andrew George
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1
    • 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 2
    • 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

      IIF 3
  • Gibb, Andrew George
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Lower Belgrave Street, London, England, SW1W 0NR, United Kingdom

      IIF 4
  • Gibb, Andrew George
    British solicitor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew George Gibb
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 45
  • Gibb, Andrew George

    Registered addresses and corresponding companies
    • 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments 45
  • 1
    EBURY GATE LIMITED
    FC037639 BR022730
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2021-04-15
    IIF 4 - Director → ME
  • 2
    ENCORE (NNS) LIMITED
    - now 05301950
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Active Corporate (27 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 40 - Director → ME
  • 3
    ENCORE (VOG) LIMITED
    - now 05697504
    ENCORE (VOG) PLC - 2007-04-23
    VIRGO OIL & GAS PLC - 2007-01-26
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 44 - Director → ME
  • 4
    ENCORE CCS LIMITED
    - now 06449599
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 30 - Director → ME
  • 5
    ENCORE NATURAL RESOURCES LIMITED
    05432824
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 13 - Director → ME
  • 6
    ENCORE OIL AND GAS LIMITED
    05388531
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 22 - Director → ME
  • 7
    ENCORE OIL LIMITED
    - now 03328217 05688680
    ENCORE OIL PLC - 2012-01-16 05688680
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    151 Buckingham Palace Road, London, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 14 - Director → ME
  • 8
    HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now
    PREMIER OIL B LIMITED
    - 2024-06-13 08534717 SC234781, SC017829, 05681805... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 19 - Director → ME
  • 9
    HARBOUR ENERGY PLC - now 10873483, 04130571, 01194149
    PREMIER OIL PLC
    - 2021-03-31 SC234781 SC017829, 08534717, 05681805... (more)
    PREMIER OIL GROUP PLC - 2003-07-15 SC017829, SC017829
    PREMIER OIL GROUP LIMITED - 2003-03-10 SC017829, SC017829
    DALGLEN (NO. 836) LIMITED - 2002-09-13 SC178177, SC336157, SC248922... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2018-11-01 ~ 2020-06-10
    IIF 46 - Secretary → ME
    2017-01-18 ~ 2018-04-09
    IIF 47 - Secretary → ME
  • 10
    HARBOUR ENERGY SECRETARIES LIMITED - now
    PREMIER OIL EBURY LIMITED
    - 2022-06-07 12288531
    151 Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2019-10-29 ~ 2021-04-15
    IIF 8 - Director → ME
  • 11
    NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - now
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
    - 2022-09-26 08138246 08140505, 08140505
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16 08140505, 08140505
    54 Portland Place, London, England
    Active Corporate (23 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 32 - Director → ME
  • 12
    NKAG LEGAL LIMITED
    - now 10051542
    NILA GIBB CONSULTANCY LIMITED
    - 2022-09-06 10051542
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,606 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 13
    PREMIER OIL (ENCORE PETROLEUM) LIMITED
    - now 05388528
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Active Corporate (28 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 12 - Director → ME
  • 14
    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
    2017-01-18 ~ 2021-04-15
    IIF 35 - Director → ME
  • 15
    PREMIER OIL AND GAS SERVICES LIMITED
    - now 03468792
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19 01660783, 04773122, 03689743... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 26 - Director → ME
  • 16
    PREMIER OIL ANDAMAN I LIMITED
    - now 07447540 08534721
    PREMIER OIL RED SEA LIMITED
    - 2019-07-03 07447540
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 9 - Director → ME
  • 17
    PREMIER OIL ANDAMAN LIMITED
    - now 08534721 07447540
    PREMIER OIL A LIMITED
    - 2018-02-15 08534721 SC234781, SC017829, 08534717... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 3 - Director → ME
  • 18
    PREMIER OIL ANS HOLDINGS LIMITED
    - now 05452607
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
    - 2019-07-08 05452607
    ENCORE EXPLORATION LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 37 - Director → ME
  • 19
    PREMIER OIL ANS LIMITED
    - now 05681805 SC234781, SC017829, 08534717... (more)
    ENCORE NORTH SEA LIMITED
    - 2019-07-08 05681805
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 11 - Director → ME
  • 20
    PREMIER OIL BARAKUDA LIMITED
    - now 05052042
    ENCORE GAS STORAGE LIMITED
    - 2020-12-01 05052042
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    151 Buckingham Palace Road, London, England
    Active Corporate (30 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 31 - Director → ME
  • 21
    PREMIER OIL BELGRAVIA HOLDINGS LIMITED
    12288712
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2021-04-15
    IIF 5 - Director → ME
  • 22
    PREMIER OIL BELGRAVIA LIMITED
    12290237
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2019-10-30 ~ 2021-04-15
    IIF 6 - Director → ME
  • 23
    PREMIER OIL BUKIT BARAT LIMITED
    08171294
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 41 - Director → ME
  • 24
    PREMIER OIL CCS LIMITED
    08097126
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 36 - Director → ME
  • 25
    PREMIER OIL E&P HOLDINGS LIMITED
    - now 10121045
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    151 Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-04-15
    IIF 7 - Director → ME
  • 26
    PREMIER OIL E&P UK ENERGY TRADING LIMITED
    - now 04103928
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED - 2000-12-04 04336910, 05120741, 04336908... (more)
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2016-11-25 ~ 2021-04-15
    IIF 20 - Director → ME
  • 27
    PREMIER OIL E&P UK EU LIMITED
    - now 02907493 02761032
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28 02761032
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2016-11-25 ~ 2021-04-15
    IIF 39 - Director → ME
  • 28
    PREMIER OIL E&P UK LIMITED
    - now 02761032 02907493
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28 02907493
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17 05936396, 02860152, 04129132... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2021-04-15
    IIF 29 - Director → ME
  • 29
    PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED
    - now 08140505 08138246, 08138246
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16 08138246, 08138246
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 38 - Director → ME
  • 30
    PREMIER OIL EXPLORATION LIMITED
    - now SC021265
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (33 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 25 - Director → ME
  • 31
    PREMIER OIL EXPLORATION ONS LIMITED
    - now 01241035
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14 01191501, 01191501, 01191501... (more)
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30 01191501, 01191501, 01191501... (more)
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 43 - Director → ME
  • 32
    PREMIER OIL FAR EAST LIMITED
    - now 01135444
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (30 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 34 - Director → ME
  • 33
    PREMIER OIL FINANCE (JERSEY) LIMITED
    FC033995
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-01-18 ~ now
    IIF 21 - Director → ME
  • 34
    PREMIER OIL GROUP HOLDINGS LIMITED
    10785965
    151 Buckingham Palace Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2021-04-15
    IIF 16 - Director → ME
  • 35
    PREMIER OIL GROUP LIMITED
    - now SC017829 SC234781, SC234781
    PREMIER OIL GROUP PLC - 2003-08-13 SC234781, SC234781
    PREMIER OIL PLC - 2003-07-15 SC234781, 08534717, 05681805... (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
    2017-01-18 ~ 2021-04-15
    IIF 2 - Director → ME
  • 36
    PREMIER OIL HOLDINGS LIMITED
    - now 03689620
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10 01660783, 04773122, 03689743... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents, 22 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 42 - Director → ME
  • 37
    PREMIER OIL INVESTMENTS LIMITED
    07252514
    Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 23 - Director → ME
  • 38
    PREMIER OIL MEXICO HOLDINGS LIMITED
    - now 08033702
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Active Corporate (18 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 28 - Director → ME
  • 39
    PREMIER OIL MEXICO INVESTMENTS LIMITED
    - now 08279035
    PREMIER OIL WEST TUNA LIMITED
    - 2019-07-23 08279035
    151 Buckingham Palace Road, London, England
    Active Corporate (19 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 18 - Director → ME
  • 40
    PREMIER OIL ONS LIMITED
    - now 04453364
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01 06171636, 05091575, 03932085... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 17 - Director → ME
  • 41
    PREMIER OIL SOUTH ANDAMAN LIMITED
    - now 01474678
    PREMIER OIL VENTURES LIMITED
    - 2019-07-03 01474678
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31 01660783, 04773122, 03689743... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (35 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 24 - Director → ME
  • 42
    PREMIER OIL UK LIMITED
    - now SC048705
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 27 - Director → ME
  • 43
    PREMIER OIL VIETNAM 121 LIMITED
    07961063
    151 Buckingham Palace Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 10 - Director → ME
  • 44
    PREMIER OVERSEAS HOLDINGS LIMITED
    - now 03689626
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10 01660783, 04773122, 03689743... (more)
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 15 - Director → ME
  • 45
    XEO EXPLORATION LIMITED - now
    XEO EXPLORATION PLC
    - 2023-06-21 07358244
    XEO EXPLORATION LIMITED - 2010-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    280,764 GBP2015-12-31
    Officer
    2017-01-18 ~ 2021-04-15
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.