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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew George Gibb

child relation
Offspring entities and appointments
Active 2
  • 1
    NILA GIBB CONSULTANCY LIMITED - 2022-09-06
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 22 - Director → ME
Ceased 43
  • 1
    icon of address Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2021-04-15
    IIF 2 - Director → ME
  • 2
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 41 - Director → ME
  • 3
    VIRGO OIL & GAS PLC - 2007-01-26
    ENCORE (VOG) PLC - 2007-04-23
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 45 - Director → ME
  • 4
    ENCORE FB LIMITED - 2008-03-19
    icon of address Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 31 - Director → ME
  • 5
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 13 - Director → ME
  • 6
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 23 - Director → ME
  • 7
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    ENCORE OIL PLC - 2012-01-16
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 14 - Director → ME
  • 8
    PREMIER OIL B LIMITED - 2024-06-13
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 20 - Director → ME
  • 9
    PREMIER OIL GROUP PLC - 2003-07-15
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    PREMIER OIL PLC - 2021-03-31
    PREMIER OIL GROUP LIMITED - 2003-03-10
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-06-10
    IIF 46 - Secretary → ME
    icon of calendar 2017-01-18 ~ 2018-04-09
    IIF 47 - Secretary → ME
  • 10
    PREMIER OIL EBURY LIMITED - 2022-06-07
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-15
    IIF 8 - Director → ME
  • 11
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 33 - Director → ME
  • 12
    ENCORE PETROLEUM LIMITED - 2012-01-16
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 12 - Director → ME
  • 13
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 36 - Director → ME
  • 14
    TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 27 - Director → ME
  • 15
    PREMIER OIL RED SEA LIMITED - 2019-07-03
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 9 - Director → ME
  • 16
    PREMIER OIL A LIMITED - 2018-02-15
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 18 - Director → ME
  • 17
    ENCORE EXPLORATION LIMITED - 2012-01-16
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 38 - Director → ME
  • 18
    ENCORE NORTH SEA LIMITED - 2019-07-08
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 11 - Director → ME
  • 19
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    VIRGO ENERGY LIMITED - 2007-01-26
    ENCORE (FORBES) LIMITED - 2008-04-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 32 - Director → ME
  • 20
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-15
    IIF 5 - Director → ME
  • 21
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-30 ~ 2021-04-15
    IIF 6 - Director → ME
  • 22
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 42 - Director → ME
  • 23
    icon of address Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 37 - Director → ME
  • 24
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2021-04-15
    IIF 7 - Director → ME
  • 25
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    DWSCO 2096 LIMITED - 2000-12-04
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    icon of address Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-04-15
    IIF 21 - Director → ME
  • 26
    CONSORT EU LIMITED - 2003-11-06
    E.ON E&P UK EU LIMITED - 2016-04-29
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    CALEDONIA EU LIMITED - 2006-01-19
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-04-15
    IIF 40 - Director → ME
  • 27
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    E.ON E&P UK LIMITED - 2016-04-28
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2021-04-15
    IIF 30 - Director → ME
  • 28
    PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 39 - Director → ME
  • 29
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 26 - Director → ME
  • 30
    SWEDISH PETROLEUM LIMITED - 1995-01-13
    PREEM EXPLORATION U.K. LIMITED - 1996-06-25
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14
    OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 44 - Director → ME
  • 31
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 35 - Director → ME
  • 32
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2021-04-15
    IIF 16 - Director → ME
  • 33
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    PREMIER OIL PLC - 2003-07-15
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 4 - Director → ME
  • 34
    TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 43 - Director → ME
  • 35
    icon of address Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 24 - Director → ME
  • 36
    PREMIER OIL CYPRUS LIMITED - 2015-08-06
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 29 - Director → ME
  • 37
    PREMIER OIL WEST TUNA LIMITED - 2019-07-23
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 19 - Director → ME
  • 38
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 17 - Director → ME
  • 39
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 25 - Director → ME
  • 40
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    icon of address 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 28 - Director → ME
  • 41
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 10 - Director → ME
  • 42
    TRUSHELFCO (NO.2476) LIMITED - 1999-03-10
    PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 15 - Director → ME
  • 43
    XEO EXPLORATION PLC - 2023-06-21
    XEO EXPLORATION LIMITED - 2010-10-25
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2021-04-15
    IIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.