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

Allan, Robert Andrew

    Related profiles found in government register
  • Allan, Robert Andrew
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellshead House, Wellshead, Harwell, Didcot, OX11 0HD, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 7
  • Allan, Robert Andrew
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 8
  • Allan, Robert Andrew
    British geologist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Robert Andrew
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

      IIF 52

    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ

      IIF 53
  • Allan, Robert Andrew
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Robert Andrew
    British geologist born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Allan, Robert Andrew
    British geologist born in December 1959

    Resident in Singapore

    Registered addresses and corresponding companies
  • Mr Robert Andrew Allan
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellshead House, Wellshead, Harwell, Didcot, OX11 0HD, England

      IIF 66

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    Wellshead House Wellshead, Harwell, Didcot, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,439 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    13 Castle Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    IIF 6 - director → ME
  • 3
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 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
    2012-10-15 ~ 2019-03-27
    IIF 13 - director → ME
    2007-06-29 ~ 2009-06-15
    IIF 65 - director → ME
  • 2
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-01-31 ~ 2012-10-31
    IIF 53 - director → ME
  • 3
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 30 - 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
    2012-10-15 ~ 2015-05-29
    IIF 21 - 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
    2012-10-15 ~ 2015-05-29
    IIF 19 - director → ME
  • 6
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ 2015-05-29
    IIF 28 - director → ME
  • 7
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ 2015-05-29
    IIF 50 - 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
    2012-10-15 ~ 2020-06-25
    IIF 26 - director → ME
  • 9
    EQUIFAX PLC - 2010-03-01
    EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
    EQUIFAX (U.K.) LIMITED - 1992-04-15
    TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-01-11 ~ 2004-11-01
    IIF 56 - director → ME
  • 10
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-11 ~ 2004-11-01
    IIF 55 - director → ME
  • 11
    PREMIER OIL B LIMITED - 2024-06-13
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2013-05-17 ~ 2020-06-25
    IIF 40 - director → ME
  • 12
    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
    2003-12-09 ~ 2020-06-25
    IIF 49 - director → ME
  • 13
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 70 offsprings)
    Officer
    2019-11-04 ~ 2020-06-25
    IIF 35 - director → ME
  • 14
    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
    2012-10-15 ~ 2016-05-18
    IIF 17 - director → ME
  • 15
    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
    2012-10-15 ~ 2020-06-25
    IIF 34 - director → ME
  • 16
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-07-01 ~ 2023-06-08
    IIF 51 - director → ME
  • 17
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 23 - director → ME
  • 18
    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
    2012-10-15 ~ 2020-06-25
    IIF 11 - director → ME
    2009-06-15 ~ 2010-07-16
    IIF 60 - director → ME
  • 19
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 9 - director → ME
    2004-05-12 ~ 2010-07-16
    IIF 61 - director → ME
  • 20
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2020-06-25
    IIF 42 - director → ME
    2012-10-15 ~ 2015-05-29
    IIF 46 - director → ME
  • 21
    PREMIER OIL A LIMITED - 2018-02-15
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2013-05-17 ~ 2020-06-25
    IIF 32 - director → ME
  • 22
    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
    2019-07-26 ~ 2020-06-25
    IIF 33 - director → ME
    2012-10-15 ~ 2015-05-29
    IIF 29 - director → ME
  • 23
    ENCORE NORTH SEA LIMITED - 2019-07-08
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2019-08-09 ~ 2020-06-25
    IIF 38 - director → ME
    2012-10-15 ~ 2015-05-29
    IIF 22 - director → ME
  • 24
    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
    2012-10-15 ~ 2015-05-29
    IIF 20 - director → ME
  • 25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2020-06-25
    IIF 43 - director → ME
  • 26
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-11-04 ~ 2020-06-25
    IIF 39 - director → ME
  • 27
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 36 - director → ME
  • 28
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 37 - director → ME
  • 29
    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 ~ 2020-06-25
    IIF 3 - director → ME
  • 30
    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 ~ 2020-06-25
    IIF 2 - director → ME
  • 31
    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 ~ 2020-06-25
    IIF 5 - director → ME
  • 32
    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 ~ 2020-06-25
    IIF 4 - director → ME
  • 33
    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
    2012-10-15 ~ 2020-06-25
    IIF 45 - director → ME
  • 34
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 16 - director → ME
    2003-08-01 ~ 2010-07-16
    IIF 63 - director → ME
  • 35
    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
    2012-10-15 ~ 2015-05-29
    IIF 27 - director → ME
    2009-05-21 ~ 2010-07-16
    IIF 62 - director → ME
  • 36
    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
    2009-09-18 ~ 2020-06-25
    IIF 10 - director → ME
  • 37
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2020-06-25
    IIF 48 - director → ME
  • 38
    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
    2005-09-29 ~ 2020-06-25
    IIF 15 - director → ME
  • 39
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2010-07-23 ~ 2020-06-25
    IIF 12 - director → ME
    2003-08-01 ~ 2010-07-16
    IIF 58 - director → ME
  • 40
    Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 44 - director → ME
  • 41
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 47 - director → ME
  • 42
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-11-02 ~ 2020-06-25
    IIF 57 - director → ME
  • 43
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-10-15 ~ 2015-05-29
    IIF 24 - director → ME
    2009-05-21 ~ 2010-07-16
    IIF 64 - director → ME
  • 44
    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
    2019-08-09 ~ 2020-06-25
    IIF 31 - director → ME
  • 45
    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
    2012-10-15 ~ 2020-06-25
    IIF 18 - director → ME
    2003-08-01 ~ 2010-07-16
    IIF 59 - director → ME
  • 46
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-10-15 ~ 2020-06-25
    IIF 41 - director → ME
  • 47
    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
    2012-10-15 ~ 2020-06-25
    IIF 14 - director → ME
  • 48
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2012-10-31
    IIF 52 - director → ME
  • 49
    INFOCHECK LIMITED - 1991-11-18
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2004-11-01
    IIF 54 - director → ME
  • 50
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2016-08-01 ~ 2020-07-03
    IIF 8 - director → ME
  • 51
    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
    2012-10-15 ~ 2020-06-25
    IIF 25 - director → ME

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