logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Thomson, James David Calvert
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Alan
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Benmore, Richard Alan
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Andrew Philip
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Mann, Peter George
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address2nd Floor, 3 St James's Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Andrew Philip Austin
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Slape, Richard
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Barlow, Julie
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2024-06-19
    OF - Director → CIF 0
    Mrs Julie Barlow
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2020-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KISTOS PLC

Previous name
KISTOS LTD - 2020-11-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • KISTOS PLC
    Info
    KISTOS LTD - 2020-11-13
    Registered number 12949154
    icon of address2nd Floor 3 St James's Square, London SW1Y 4JU
    PUBLIC LIMITED COMPANY incorporated on 2020-10-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • KISTOS PLC
    S
    Registered number 12949154
    icon of address2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KISTOS ENERGY LTD - 2022-06-15
    KISTOS LTD - 2020-10-13
    icon of address2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.