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

Mr Andrew Geoffrey Lodge

    Related profiles found in government register
  • Mr Andrew Geoffrey Lodge
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF, England

      IIF 1
  • Lodge, Andrew Geoffrey
    British geologist born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Lodge, Andrew Geoffrey
    British international exploration mana born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hill Place 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF

      IIF 3
  • Lodge, Andrew Geoffrey
    British oil company executive born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lodge, Andrew Geoffrey
    British oil executive born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hill Place 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF

      IIF 11
  • Lodge, Andrew Geoffrey
    British oil industry executive born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lodge, Andrew Geoffrey
    British petroleum exploration consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF, England

      IIF 42
  • Lodge, Andrew Geoffrey
    British principal oil industry advisor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Wheat House, 98 High Street, Odiham, Hook, Hampshire, RG29 1LP

      IIF 43
  • Lodge, Andrew Geoffrey
    British oil industry executive born in June 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 23, Lower Belgrave Street, London, SW1W 0NR

      IIF 44
  • Lodge, Andrew Geoffrey
    British & Australian international exploration mana born in June 1956

    Registered addresses and corresponding companies

    • 10 Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JH

      IIF 45 IIF 46
  • Lodge, Andrew Geoffrey
    British & Australian oil company executive born in June 1956

    Registered addresses and corresponding companies

    • 10 Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JH

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 1
  • 1
    225 London Road, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -673 GBP2017-06-30
    Officer
    2015-06-20 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 45
  • 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
    2009-06-15 ~ 2015-06-30
    IIF 14 - director → ME
  • 2
    EGDON RESOURCES PLC - 2023-10-18
    NEW EGDON PLC - 2008-01-15
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-03-09 ~ 2019-04-12
    IIF 43 - director → ME
  • 3
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-01-16 ~ 2015-06-30
    IIF 22 - director → ME
  • 4
    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 (4 parents)
    Officer
    2012-01-16 ~ 2015-05-29
    IIF 25 - director → ME
  • 5
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ 2015-05-29
    IIF 29 - director → ME
  • 6
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ 2015-05-29
    IIF 20 - director → ME
  • 7
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ 2015-05-29
    IIF 39 - director → ME
  • 8
    ENCORE OIL PLC - 2012-01-16
    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
    Corporate (4 parents)
    Officer
    2012-01-16 ~ 2015-06-30
    IIF 30 - director → ME
  • 9
    PREMIER OIL B LIMITED - 2024-06-13
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2013-05-17 ~ 2015-06-30
    IIF 2 - director → ME
  • 10
    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
    2009-04-20 ~ 2015-06-30
    IIF 21 - director → ME
  • 11
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2007-03-09 ~ 2009-03-27
    IIF 6 - director → ME
  • 12
    AMERADA HESS (MALAYSIA-SK 306) LIMITED - 2007-01-25
    TYROLESE (396) LIMITED - 1998-01-06
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-25 ~ 2009-03-27
    IIF 4 - director → ME
    2001-02-09 ~ 2003-01-17
    IIF 48 - director → ME
  • 13
    HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
    HESS INDONESIA NEW VENTURES LIMITED - 2016-01-20
    AMERADA HESS (SURUMANA) LIMITED - 2006-09-19
    AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2005-11-02
    AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11
    TYROLESE (358) LIMITED - 1996-10-08
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2009-03-27
    IIF 10 - director → ME
  • 14
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2009-03-27
    IIF 11 - director → ME
  • 15
    AMERADA HESS LIMITED - 2006-06-06
    AMERADA HESS EXPLORATION LIMITED - 1985-01-15
    AMERADA EXPLORATION LIMITED - 1983-11-04
    One, Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-22 ~ 2009-03-27
    IIF 5 - director → ME
  • 16
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2007-10-25 ~ 2009-03-27
    IIF 7 - director → ME
  • 17
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    54 Portland Place, London, England
    Corporate (5 parents)
    Officer
    2012-07-11 ~ 2015-06-30
    IIF 38 - director → ME
  • 18
    AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
    TYROLESE (395) LIMITED - 1998-01-06
    117 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2004-06-16
    IIF 45 - director → ME
  • 19
    AMERADA HESS (INDONESIA-LEMATANG) LIMITED - 2002-10-18
    TYROLESE (331) LIMITED - 1995-11-21
    First Floor, 48 George Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-10-04
    IIF 46 - director → ME
  • 20
    AMERADA HESS (INDONESIA-JABUNG) LIMITED - 2003-05-23
    TYROLESE (357) LIMITED - 1996-07-26
    1 Fleet Place, London
    Corporate (5 parents)
    Officer
    2001-02-09 ~ 2003-04-22
    IIF 47 - director → ME
  • 21
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-01-16 ~ 2015-06-30
    IIF 28 - director → ME
  • 22
    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
    2009-06-15 ~ 2015-06-30
    IIF 13 - director → ME
  • 23
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2009-06-15 ~ 2015-06-30
    IIF 12 - director → ME
  • 24
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2010-11-24 ~ 2015-05-29
    IIF 23 - director → ME
  • 25
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2013-05-17 ~ 2015-06-30
    IIF 37 - director → ME
  • 26
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2012-01-16 ~ 2015-05-29
    IIF 26 - director → ME
  • 27
    ENCORE NORTH SEA LIMITED - 2019-07-08
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-01-16 ~ 2015-05-29
    IIF 16 - director → ME
  • 28
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2012-01-16 ~ 2015-05-29
    IIF 17 - director → ME
  • 29
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-08-07 ~ 2015-06-30
    IIF 35 - director → ME
  • 30
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ 2015-06-30
    IIF 41 - director → ME
  • 31
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2015-06-30
    IIF 40 - director → ME
  • 32
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2009-06-15 ~ 2015-06-30
    IIF 18 - director → ME
  • 33
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-05-21 ~ 2015-05-29
    IIF 24 - director → ME
  • 34
    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
    2009-06-15 ~ 2015-06-30
    IIF 27 - director → ME
  • 35
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2009-06-15 ~ 2015-06-30
    IIF 33 - director → ME
  • 36
    Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ 2015-06-30
    IIF 31 - director → ME
  • 37
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-04-17 ~ 2015-06-30
    IIF 34 - director → ME
  • 38
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-11-02 ~ 2015-06-30
    IIF 32 - director → ME
  • 39
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2009-05-21 ~ 2015-05-29
    IIF 19 - director → ME
  • 40
    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
    2009-06-15 ~ 2015-06-30
    IIF 15 - director → ME
  • 41
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-06-30
    IIF 36 - director → ME
  • 42
    HESS (THAILAND) LIMITED - 2014-06-13
    AMERADA HESS (THAILAND) LIMITED - 2006-05-22
    AMERADA HESS (PAILIN) LIMITED - 1996-08-07
    TYROLESE (317) LIMITED - 1995-06-13
    4 More London Riverside, London
    Corporate (3 parents)
    Officer
    2002-03-21 ~ 2009-03-27
    IIF 8 - director → ME
  • 43
    HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
    AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
    TYROLESE (326) LIMITED - 1995-09-21
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -128,725,000 GBP2022-12-31
    Officer
    2001-02-09 ~ 2009-03-27
    IIF 3 - director → ME
  • 44
    HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
    AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
    AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
    AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
    TYROLESE (318) LIMITED - 1995-06-22
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2009-03-27
    IIF 9 - director → ME
  • 45
    XEO EXPLORATION PLC - 2023-06-21
    XEO EXPLORATION LIMITED - 2010-10-25
    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
    2012-01-16 ~ 2015-06-30
    IIF 44 - director → ME

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