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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 9
  • 1
    Mann, Peter George
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, James David Calvert
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Alan
    Born in March 1958
    Individual (50 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Julie
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2024-06-19
    OF - Director → CIF 0
    Mrs Julie Barlow
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2020-10-14 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Austin, Andrew Philip
    Born in September 1965
    Individual (50 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Andrew Philip Austin
    Born in September 1965
    Individual (50 offsprings)
    Person with significant control
    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
  • 6
    Slape, Richard
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2021-10-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Benmore, Richard Alan
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 8
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 9
    KISTOS HOLDINGS PLC
    14490676
    2nd Floor, 3 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KISTOS PLC

Period: 2020-11-13 ~ now
Company number: 12949154
Registered names
KISTOS PLC - now 12859749
KISTOS LTD - 2020-11-13 12859749
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
    2nd Floor 3 St James's Square, London SW1Y 4JU
    PUBLIC LIMITED COMPANY incorporated on 2020-10-14 (5 years 5 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
    2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KISTOS ENERGY AFRICA LIMITED
    17072750
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KISTOS ENERGY LIMITED
    - now 12859749
    KISTOS ENERGY LTD
    - 2022-06-15 12859749
    KISTOS LTD - 2020-10-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KISTOS ENERGY MIDDLE EAST LIMITED
    16892365
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.