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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

Eager, Averil

    Related profiles found in government register
  • Eager, Averil
    Irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Hanover Square, London, W1S 1HQ

      IIF 1
    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 2 IIF 3 IIF 4
    • 8 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH

      IIF 8 IIF 9
  • Eager, Averil
    Irish director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Hanover Square, London, United Kingdom

      IIF 10
    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 11
    • 8, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 12
  • Eager, Averil
    Irish secretary born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 13
    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 14
    • Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 15
    • 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH

      IIF 16 IIF 17 IIF 18
  • Eager, Averil
    Irish

    Registered addresses and corresponding companies
  • Eager, Averil
    Irish secretary

    Registered addresses and corresponding companies
    • 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH

      IIF 28
  • Eager, Averil
    British

    Registered addresses and corresponding companies
    • 56, Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH

      IIF 29
  • Eager, Averil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AELTON RESIDENTIAL LIMITED
    08814868
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-13 ~ 2022-07-08
    IIF 30 - Secretary → ME
  • 2
    BAIRD UNDERGROUND GAS STORAGE LIMITED
    06481606
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-01-23 ~ 2009-09-16
    IIF 27 - Secretary → ME
  • 3
    BATAVIA OIL RANG DONG LTD - now
    PERENCO RANG DONG LIMITED
    - 2023-06-09 03716310
    CONOCOPHILLIPS (U.K.) GAMA LIMITED
    - 2013-02-22 03716310
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (49 parents)
    Officer
    2012-03-08 ~ 2021-08-20
    IIF 14 - Director → ME
    2012-03-08 ~ 2021-08-20
    IIF 34 - Secretary → ME
  • 4
    BNF ORION LIMITED - now
    PERWINE LIMITED
    - 2025-06-18 08388039
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2013-02-04 ~ 2019-11-28
    IIF 11 - Director → ME
    2013-02-04 ~ 2019-11-28
    IIF 32 - Secretary → ME
  • 5
    CENTRICA BAIRD LIMITED - now
    PERENCO BAIRD LIMITED
    - 2010-04-15 06655659
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-07-24 ~ 2009-09-16
    IIF 23 - Secretary → ME
  • 6
    CRAVENVIEW LIMITED
    11700354
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-28 ~ 2019-11-28
    IIF 12 - Director → ME
  • 7
    PERENCO CHERGUI OIL & GAS LIMITED
    16557834
    8 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 36 - Secretary → ME
  • 8
    PERENCO COLOMBIA LIMITED
    FC040211
    Goodman Bay Corporate Centre, West Bay Street, Nassau, Sp-61567, Bahamas
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-25 ~ now
    IIF 6 - Director → ME
    2023-01-25 ~ now
    IIF 38 - Secretary → ME
  • 9
    PERENCO CUU LONG LIMITED
    - now 04740791
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
    - 2013-02-22 04740791
    8 Hanover Square, London, England
    Active Corporate (32 parents)
    Officer
    2012-03-08 ~ now
    IIF 3 - Director → ME
    2012-03-08 ~ now
    IIF 33 - Secretary → ME
  • 10
    PERENCO ECUADOR HOLDINGS LIMITED
    08540286
    8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 15 - Director → ME
    2013-05-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    PERENCO ENERGIES INTERNATIONAL LIMITED
    - now SC061143
    PERENCO (OIL & GAS) INTERNATIONAL LIMITED
    - 2020-01-23 SC061143
    PERENCO TURKEY LIMITED
    - 2006-04-18 SC061143
    KELT EXPLORATION (SHETLANDS) LIMITED
    - 1995-12-07 SC061143
    CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1997-12-31 ~ now
    IIF 9 - Director → ME
    1993-01-22 ~ now
    IIF 25 - Secretary → ME
  • 12
    PERENCO GAS (UK) LIMITED
    - now 00715529
    SUPERIOR OIL(U.K.)LIMITED
    - 2007-08-02 00715529
    8 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    2007-08-01 ~ 2012-01-23
    IIF 18 - Director → ME
    2007-08-01 ~ 2014-06-04
    IIF 28 - Secretary → ME
  • 13
    PERENCO HOLDINGS
    - now 01568950
    PERENCO
    - 2000-07-20 01568950 04006589... (more)
    KELT ENERGY PLC - 1995-08-04
    CONCORDE ENERGY PLC - 1988-05-13
    PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17
    PLANTEX INTERNATIONAL LIMITED - 1983-12-20
    BEATMORE LIMITED - 1981-12-31
    8 Hanover Square, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-07 ~ now
    IIF 2 - Director → ME
    1995-10-12 ~ now
    IIF 20 - Secretary → ME
  • 14
    PERENCO INVESTMENTS (U.K.)
    02215004
    8 Hanvoer Square, London
    Active Corporate (8 parents)
    Officer
    1997-12-31 ~ now
    IIF 19 - Director → ME
    1992-01-31 ~ now
    IIF 21 - Secretary → ME
  • 15
    PERENCO MEXICO LIMITED
    16403674
    8 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 7 - Director → ME
    2025-04-23 ~ now
    IIF 37 - Secretary → ME
  • 16
    PERENCO NORTH SEA LIMITED
    - now SC293676
    BRIDGE NORTH SEA LTD.
    - 2011-03-25 SC293676
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2011-03-16 ~ 2012-01-23
    IIF 13 - Director → ME
    2011-03-16 ~ 2014-06-04
    IIF 40 - Secretary → ME
  • 17
    PERENCO OIL AND GAS COLOMBIA LIMITED
    - now 01789505
    PETROBRAS COLOMBIA LIMITED
    - 2014-05-14 01789505
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Active Corporate (42 parents)
    Officer
    2014-04-30 ~ now
    IIF 4 - Director → ME
    2014-04-30 ~ now
    IIF 35 - Secretary → ME
  • 18
    PERENCO UK LIMITED
    04653066 01421481
    8 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2007-09-07 ~ 2012-01-23
    IIF 16 - Director → ME
    2003-01-30 ~ 2014-06-02
    IIF 26 - Secretary → ME
  • 19
    PERENCO UK PENSION TRUSTEE LIMITED
    - now 04827646
    PRECIS (2368) LIMITED
    - 2003-12-03 04827646 04828083... (more)
    8 Hanover Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-11-20 ~ 2006-05-08
    IIF 8 - Director → ME
    2003-11-20 ~ 2012-01-23
    IIF 24 - Secretary → ME
  • 20
    PERENCO VIETNAM A.S.
    FC031777
    45 Munkedamsveien, Oslo, 0201
    Active Corporate (8 parents)
    Officer
    2014-02-17 ~ now
    IIF 1 - Director → ME
  • 21
    PERWYN BIDCO (UK) LIMITED
    09365426
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2016-09-06
    IIF 29 - Secretary → ME
  • 22
    PRYVEST LIMITED
    07846990
    25 Hanover Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2022-07-08
    IIF 31 - Secretary → ME
  • 23
    TARANIS OPERATIONS LIMITED
    - now 15420852
    TARANIS INVESTMENT LIMITED
    - 2025-05-08 15420852
    8 Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 5 - Director → ME
    2024-01-17 ~ now
    IIF 39 - Secretary → ME
  • 24
    THIRD ENERGY UK GAS LIMITED - now
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED
    - 1999-03-02 01421481 04653066
    KELT U.K. LIMITED
    - 1995-08-04 01421481
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (44 parents)
    Officer
    1997-12-31 ~ 1999-02-12
    IIF 17 - Director → ME
    (before 1991-10-31) ~ 1999-02-12
    IIF 22 - Secretary → ME
  • 25
    WINDTREE LIMITED
    11587082
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-11-28
    IIF 10 - Director → ME

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