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

Rose, Richard Andrew

    Related profiles found in government register
  • Rose, Richard Andrew
    British cfo born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Richard Andrew
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Richard Andrew
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Lower Belgrave Street, London, SW1W 0NR

      IIF 26

    • First Floor, 48 George Street, London, W1U 7DY, England

      IIF 27
  • Rose, Richard Andrew
    British finance director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Richard John
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 35, Park Farm Industrial Estate, Crossgates Road Redditch, Worcestershire, B98 7SN

      IIF 66
  • Mr Richard Rose
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 277, High Street, Henley-in-arden, B95 5BG, England

      IIF 67
  • Rose, Richard John
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, B97 5XP, United Kingdom

      IIF 68
  • Mr Richard John Rose
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, B97 5XP, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 35, Park Farm Industrial Estate, Crossgates Road Redditch, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    33,116 GBP2024-02-29
    Officer
    2005-10-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 2 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOORLAND EXPLORATION LIMITED - 2016-12-14
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Officer
    2022-09-13 ~ now
    IIF 8 - director → ME
  • 4
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2022-08-09 ~ now
    IIF 12 - director → ME
  • 5
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2022-08-09 ~ now
    IIF 5 - director → ME
  • 6
    ONE-DYAS BREAGH LIMITED - 2025-04-10
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2025-04-10 ~ now
    IIF 6 - director → ME
  • 7
    DONG E&P (UK) LIMITED - 2017-10-25
    DONG (UK) LIMITED - 2006-12-20
    Anchor House, 15 - 19 Britten Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 2 - director → ME
  • 8
    DONG E&P SERVICES (UK) LIMITED - 2017-10-12
    DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
    Anchor House, 15- 19 Britten Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 3 - director → ME
  • 9
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 15 - director → ME
  • 10
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 17 - director → ME
  • 11
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 13 - director → ME
  • 12
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-21 ~ now
    IIF 18 - director → ME
  • 13
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 11 - director → ME
  • 14
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (8 parents, 6 offsprings)
    Officer
    2022-08-10 ~ now
    IIF 1 - director → ME
  • 15
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-03-23
    RWE.DEA UK SNS LIMITED - 2002-05-24
    HIGHLAND ENERGY SNS LIMITED - 2002-05-23
    WINTERSHALL (U.K.) LIMITED - 2000-08-02
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2022-08-09 ~ now
    IIF 9 - director → ME
  • 16
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 14 - director → ME
  • 17
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-28 ~ now
    IIF 16 - director → ME
  • 18
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 10 - director → ME
  • 19
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 7 - director → ME
  • 20
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Officer
    2022-09-13 ~ now
    IIF 4 - director → ME
  • 21
    13 Castle Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    IIF 25 - director → ME
Ceased 46
  • 1
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-19 ~ 2021-04-15
    IIF 65 - director → ME
  • 2
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 40 - director → ME
  • 3
    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
    2014-10-01 ~ 2021-04-15
    IIF 54 - director → ME
  • 4
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 51 - director → ME
  • 5
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 46 - director → ME
  • 6
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 47 - director → ME
  • 7
    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
    2014-10-01 ~ 2021-04-15
    IIF 48 - director → ME
  • 8
    PREMIER OIL B LIMITED - 2024-06-13
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 38 - director → ME
  • 9
    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
    2014-09-08 ~ 2021-04-15
    IIF 22 - director → ME
  • 10
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 70 offsprings)
    Officer
    2019-10-29 ~ 2021-04-15
    IIF 60 - director → ME
  • 11
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-05-18
    IIF 34 - director → ME
  • 12
    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
    2014-10-01 ~ 2021-04-15
    IIF 45 - director → ME
  • 13
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 52 - director → ME
  • 14
    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
    2014-10-01 ~ 2021-04-15
    IIF 32 - director → ME
  • 15
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 31 - director → ME
  • 16
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 36 - director → ME
  • 17
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 44 - director → ME
  • 18
    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
    2014-10-01 ~ 2021-04-15
    IIF 58 - director → ME
  • 19
    ENCORE NORTH SEA LIMITED - 2019-07-08
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 43 - director → ME
  • 20
    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
    2014-10-01 ~ 2021-04-15
    IIF 35 - director → ME
  • 21
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2021-04-15
    IIF 63 - director → ME
  • 22
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-04-15
    IIF 59 - director → ME
  • 23
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 41 - director → ME
  • 24
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 37 - director → ME
  • 25
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2021-04-15
    IIF 19 - director → ME
  • 26
    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
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-04-28 ~ 2021-04-15
    IIF 21 - director → ME
  • 27
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    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
    Corporate (5 parents)
    Officer
    2016-04-28 ~ 2021-04-15
    IIF 20 - director → ME
  • 28
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E. ON RUHRGAS UK E&P LIMITED - 2009-12-10
    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
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-27 ~ 2021-04-15
    IIF 23 - director → ME
  • 29
    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
    2014-10-01 ~ 2021-04-15
    IIF 57 - director → ME
  • 30
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 64 - director → ME
  • 31
    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
    2014-10-01 ~ 2021-04-15
    IIF 42 - director → ME
  • 32
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 29 - director → ME
  • 33
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2021-04-15
    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
    2014-10-01 ~ 2021-04-15
    IIF 62 - director → ME
  • 35
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 33 - director → ME
  • 36
    Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 50 - director → ME
  • 37
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2015-08-06 ~ 2021-04-15
    IIF 39 - director → ME
  • 38
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 56 - 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
    2014-10-01 ~ 2021-04-15
    IIF 53 - director → ME
  • 40
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 28 - director → ME
  • 41
    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
    2014-10-01 ~ 2021-04-15
    IIF 61 - director → ME
  • 42
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 55 - director → ME
  • 43
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2021-04-15
    IIF 30 - director → ME
  • 44
    23 Lower Belgrave Street, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-09-23 ~ 2021-04-15
    IIF 26 - director → ME
  • 45
    4th Floor 72 Welbeck Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2022-06-21
    IIF 27 - director → ME
  • 46
    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
    2014-10-01 ~ 2021-04-15
    IIF 49 - director → ME

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