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
Individuals in focus
Allan, Robert Andrew
- British born in December 1959
Allan, Robert Andrew
Resident in United Kingdom
Registered addresses and corresponding companies23 Lower Belgrave Street, London, SW1W 0NR
IIF 14th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 2Wellshead House, Wellshead, Harwell, Didcot, OX11 0HD, England
IIF 323, Lower Belgrave Street, London, SW1W 0NR, England
IIF 4C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom
IIF 5
- British company director born in December 1959
Allan, Robert Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Allan, Robert Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesPaternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England
IIF 11
- British geologist born in December 1959
Allan, Robert Andrew
Resident in United Kingdom
Registered addresses and corresponding companies23 Lower Belgrave Street, London, SW1W 0NR
IIF 12 IIF 13 IIF 14 (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 176, Charlotte Street, Bath, BA1 2NE, England
IIF 184th Floor,saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 1923, Lower Belgrave Street, London, SW1W 0NR
IIF 20 IIF 21 IIF 22 (more)23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 32 IIF 33 IIF 34 (more)23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
IIF 48 IIF 49 IIF 50Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
IIF 51
- British chartered accountant born in January 1964
Allan, Robert Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1964
Allan, Robert Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British geologist born in December 1959
Allan, Robert Andrew
Resident in England
Registered addresses and corresponding companies23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 57
- British born in December 1959
Allan, Robert Andrew
Resident in Singapore
Registered addresses and corresponding companies5 York Road, Singapore, 117723, Singapore
IIF 58
- British geologist born in December 1959
Allan, Robert Andrew
Resident in Singapore
Registered addresses and corresponding companies - British born in December 1959
Mr Robert Andrew Allan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1AL HAJ PAKISTAN EXPLORATION LIMITED - now
PREMIER OIL PAKISTAN EXPLORATION LIMITED
- 2019-05-24 01164960PREMIER EXPLORATION PAKISTAN LIMITED - 2001-11-16PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17BALL AND COLLINS (NORWAY) LIMITED - 1980-12-3110 Fowler Way, Uxbridge, Middlesex, United KingdomActive Corporate (49 parents)Officer2007-06-29 ~ 2009-06-15IIF 58 - Director → ME2012-10-15 ~ 2019-03-27IIF 1 - Director → ME - 2
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (30 parents)Officer2006-01-31 ~ 2012-10-31IIF 53 - Director → ME - 3NIDO PETROLEUM UK LIMITED - 2007-01-18151 Buckingham Palace Road, London, EnglandActive Corporate (27 parents)Officer2012-10-15 ~ 2020-06-25IIF 31 - Director → ME
- 4ENCORE (VOG) PLC - 2007-04-23VIRGO OIL & GAS PLC - 2007-01-26Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (30 parents)Officer2012-10-15 ~ 2015-05-29IIF 22 - Director → ME
- 5ENCORE FB LIMITED - 2008-03-19Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2012-10-15 ~ 2015-05-29IIF 20 - Director → ME
- 6
ENCORE NATURAL RESOURCES LIMITED
05432824Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2012-10-15 ~ 2015-05-29IIF 29 - Director → ME - 7
ENCORE OIL AND GAS LIMITED
05388531Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents)Officer2012-10-15 ~ 2015-05-29IIF 50 - Director → ME - 8ENCORE OIL PLC - 2012-01-16OIL QUEST RESOURCES PLC - 2006-03-03HEREWARD VENTURES PLC - 2005-04-11HEREWARD MINING PLC - 1998-04-15BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29151 Buckingham Palace Road, London, EnglandActive Corporate (38 parents, 10 offsprings)Officer2012-10-15 ~ 2020-06-25IIF 27 - Director → ME
- 9EQUIFAX LIMITED - now
EQUIFAX PLC
- 2010-03-01 02425920EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31EQUIFAX (U.K.) LIMITED - 1992-04-15TRUSHELFCO (NO. 1552) LIMITED - 1990-01-301 Angel Court, London, United KingdomActive Corporate (48 parents)Officer2002-01-11 ~ 2004-11-01IIF 56 - Director → ME - 10
EQUIFAX SECURE LIMITED
039003461 Angel Court, London, United KingdomDissolved Corporate (21 parents)Officer2002-01-11 ~ 2004-11-01IIF 55 - Director → ME - 11HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now151 Buckingham Palace Road, London, EnglandActive Corporate (21 parents)Officer2013-05-17 ~ 2020-06-25IIF 40 - Director → ME
- 12HARBOUR ENERGY PLC - nowPREMIER OIL GROUP PLC - 2003-07-15PREMIER OIL GROUP LIMITED - 2003-03-10DALGLEN (NO. 836) LIMITED - 2002-09-134th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (49 parents, 5 offsprings)Officer2003-12-09 ~ 2020-06-25IIF 49 - Director → ME
- 13HARBOUR ENERGY SECRETARIES LIMITED - now
PREMIER OIL EBURY LIMITED
- 2022-06-07 12288531151 Buckingham Palace Road, London, EnglandActive Corporate (10 parents, 72 offsprings)Officer2019-11-04 ~ 2020-06-25IIF 35 - Director → ME - 14
HARWELL ENERGY LTD
12522844Wellshead House Wellshead, Harwell, Didcot, EnglandActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 15MAGHREB OFFSHORE LIMITED - now
PREMIER OIL (SADR) LIMITED
- 2016-09-29 01057332PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-316 Charlotte Street, Bath, EnglandDissolved Corporate (24 parents)Officer2012-10-15 ~ 2016-05-18IIF 18 - Director → ME - 16NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - nowNAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-1654 Portland Place, London, EnglandActive Corporate (23 parents)Officer2012-10-15 ~ 2020-06-25IIF 34 - Director → ME
- 17PRAX UPSTREAM LIMITED - nowHURRICANE ENERGY LIMITED - 2023-06-23HURRICANE EXPLORATION PLC - 2013-04-17HURRICANE EXPLORATION LIMITED - 2005-02-24BLAKEDEW 531 LIMITED - 2004-12-22Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2022-07-01 ~ 2023-06-08IIF 51 - Director → ME
- 18ENCORE PETROLEUM LIMITED - 2012-01-16151 Buckingham Palace Road, London, EnglandActive Corporate (28 parents)Officer2012-10-15 ~ 2020-06-25IIF 24 - Director → ME
- 19PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (39 parents)Officer2012-10-15 ~ 2020-06-25IIF 14 - Director → ME2009-06-15 ~ 2010-07-16IIF 61 - Director → ME
- 20TRUSHELFCO (NO.2296) LIMITED - 1997-12-19151 Buckingham Palace Road, London, EnglandActive Corporate (31 parents)Officer2012-10-15 ~ 2020-06-25IIF 12 - Director → ME2004-05-12 ~ 2010-07-16IIF 62 - Director → ME
- 21
PREMIER OIL RED SEA LIMITED
- 2019-07-03 07447540151 Buckingham Palace Road, London, EnglandActive Corporate (22 parents)Officer2019-08-09 ~ 2020-06-25IIF 42 - Director → ME2012-10-15 ~ 2015-05-29IIF 46 - Director → ME - 22151 Buckingham Palace Road, London, EnglandActive Corporate (21 parents)Officer2013-05-17 ~ 2020-06-25IIF 4 - Director → ME
- 23
PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
- 2019-07-08 05452607ENCORE EXPLORATION LIMITED - 2012-01-16C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2012-10-15 ~ 2015-05-29IIF 30 - Director → ME2019-07-26 ~ 2020-06-25IIF 33 - Director → ME - 24
ENCORE NORTH SEA LIMITED
- 2019-07-08 05681805151 Buckingham Palace Road, London, EnglandActive Corporate (22 parents)Officer2019-08-09 ~ 2020-06-25IIF 38 - Director → ME2012-10-15 ~ 2015-05-29IIF 23 - Director → ME - 25PREMIER OIL BARAKUDA LIMITED - now
ENCORE GAS STORAGE LIMITED
- 2020-12-01 05052042ENCORE (FORBES) LIMITED - 2008-04-01VIRGO ENERGY LIMITED - 2007-01-26151 Buckingham Palace Road, London, EnglandActive Corporate (30 parents)Officer2012-10-15 ~ 2015-05-29IIF 21 - Director → ME - 26
PREMIER OIL BELGRAVIA HOLDINGS LIMITED
12288712Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2019-11-04 ~ 2020-06-25IIF 43 - Director → ME - 27
PREMIER OIL BELGRAVIA LIMITED
12290237Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents)Officer2019-11-04 ~ 2020-06-25IIF 39 - Director → ME - 28
PREMIER OIL BUKIT BARAT LIMITED
08171294Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2012-10-15 ~ 2020-06-25IIF 36 - Director → ME - 29
PREMIER OIL CCS LIMITED
08097126Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2012-10-15 ~ 2020-06-25IIF 37 - Director → ME - 30
E.ON E&P UK HOLDCO LIMITED
- 2016-04-28 10121045151 Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-04-27 ~ 2020-06-25IIF 7 - Director → ME - 31
E.ON E&P UK ENERGY TRADING LIMITED
- 2016-04-28 04103928E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28CALEDONIA ENERGY TRADING LIMITED - 2006-01-19CONSORT ENERGY TRADING LIMITED - 2003-11-10DWSCO 2096 LIMITED - 2000-12-04Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents)Officer2016-04-28 ~ 2020-06-25IIF 6 - Director → ME - 32
E.ON E&P UK EU LIMITED
- 2016-04-29 02907493E.ON RUHRGAS UK EU LIMITED - 2012-02-28CALEDONIA EU LIMITED - 2006-01-19CONSORT EU LIMITED - 2003-11-06TXU EUROPE UPSTREAM LIMITED - 2001-03-06EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17EASTERN THREE LIMITED - 1994-10-04151 Buckingham Palace Road, London, EnglandActive Corporate (70 parents)Officer2016-04-28 ~ 2020-06-25IIF 9 - Director → ME - 33
E.ON E&P UK LIMITED
- 2016-04-28 02761032E.ON RUHRGAS UK E&P LIMITED - 2012-02-28E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01HACKREMCO (NO.790) LIMITED - 1992-12-17151 Buckingham Palace Road, London, EnglandActive Corporate (47 parents, 2 offsprings)Officer2016-04-27 ~ 2020-06-25IIF 8 - Director → ME - 34PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2012-10-15 ~ 2020-06-25IIF 45 - Director → ME
- 35BURMAH OIL EXPLORATION LIMITED - 1986-07-284th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (33 parents)Officer2003-08-01 ~ 2010-07-16IIF 64 - Director → ME2012-10-15 ~ 2020-06-25IIF 17 - Director → ME
- 36
OILEXCO N.S. EXPLORATION LIMITED
- 2009-05-26 01241035SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14PREEM EXPLORATION U.K. LIMITED - 1996-06-25SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30SWEDISH PETROLEUM LIMITED - 1995-01-13C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (35 parents)Officer2012-10-15 ~ 2015-05-29IIF 28 - Director → ME2009-05-21 ~ 2010-07-16IIF 63 - Director → ME - 37PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (30 parents)Officer2009-09-18 ~ 2020-06-25IIF 13 - Director → ME
- 38
PREMIER OIL FINANCE (JERSEY) LIMITED
FC03399513 Castle Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2017-01-05 ~ nowIIF 10 - Director → ME - 39
PREMIER OIL GROUP HOLDINGS LIMITED
10785965151 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2017-05-23 ~ 2020-06-25IIF 48 - Director → ME - 40PREMIER OIL GROUP PLC - 2003-08-13PREMIER OIL PLC - 2003-07-15PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-154th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (56 parents, 9 offsprings)Officer2005-09-29 ~ 2020-06-25IIF 2 - Director → ME
- 41TRUSHELFCO (NO.2475) LIMITED - 1999-03-10151 Buckingham Palace Road, London, EnglandActive Corporate (31 parents, 22 offsprings)Officer2010-07-23 ~ 2020-06-25IIF 15 - Director → ME2003-08-01 ~ 2010-07-16IIF 59 - Director → ME
- 42
PREMIER OIL INVESTMENTS LIMITED
07252514Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2012-10-15 ~ 2020-06-25IIF 44 - Director → ME - 43
PREMIER OIL CYPRUS LIMITED
- 2015-08-06 08033702151 Buckingham Palace Road, London, EnglandActive Corporate (18 parents)Officer2012-10-15 ~ 2020-06-25IIF 47 - Director → ME - 44
PREMIER OIL WEST TUNA LIMITED
- 2019-07-23 08279035151 Buckingham Palace Road, London, EnglandActive Corporate (19 parents)Officer2012-11-02 ~ 2020-06-25IIF 57 - Director → ME - 45
OILEXCO NORTH SEA LIMITED
- 2009-05-27 04453364FINLAW 373 LIMITED - 2002-08-01151 Buckingham Palace Road, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-05-21 ~ 2010-07-16IIF 65 - Director → ME2012-10-15 ~ 2015-05-29IIF 25 - Director → ME - 46PREMIER OIL VENTURES LIMITED - 2019-07-03VENTURE OIL COMPANY LIMITED - 2004-01-14TRUSHELFCO (NO. 283) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (35 parents)Officer2019-08-09 ~ 2020-06-25IIF 32 - Director → ME
- 47
PREMIER PICT PETROLEUM LIMITED
- 2009-05-08 SC048705PICT PETROLEUM PLC - 1995-07-104th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (51 parents, 2 offsprings)Officer2003-08-01 ~ 2010-07-16IIF 60 - Director → ME2012-10-15 ~ 2020-06-25IIF 19 - Director → ME - 48
PREMIER OIL VIETNAM 121 LIMITED
07961063151 Buckingham Palace Road, London, EnglandActive Corporate (16 parents)Officer2012-10-15 ~ 2020-06-25IIF 41 - Director → ME - 49PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30TRUSHELFCO (NO.2476) LIMITED - 1999-03-10Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2012-10-15 ~ 2020-06-25IIF 16 - Director → ME
- 50BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2006-01-31 ~ 2012-10-31IIF 52 - Director → ME
- 51
SYDNEY PLACE ENERGY LIMITED
14223004C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (2 parents)Officer2022-07-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 52INFOCHECK LIMITED - 1991-11-18Capital House, 25 Chapel Street, LondonDissolved Corporate (33 parents)Officer2002-01-11 ~ 2004-11-01IIF 54 - Director → ME
- 53THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13 01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (218 parents, 4 offsprings)Officer2016-08-01 ~ 2020-07-03IIF 11 - Director → ME - 54XEO EXPLORATION LIMITED - now
XEO EXPLORATION PLC
- 2023-06-21 07358244XEO EXPLORATION LIMITED - 2010-10-25Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2012-10-15 ~ 2020-06-25IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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