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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

Mcallister, Mark Francis

    Related profiles found in government register
  • Mcallister, Mark Francis
    British ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Green Lane, Northwood, Middlesex, HA6 2UW

      IIF 1
  • Mcallister, Mark Francis
    British ceo (oil company) born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kennington Road, London, SE1 7QP

      IIF 2

    • icon of address 1, Kennington Road, London, SE1 7QP, England

      IIF 3
  • Mcallister, Mark Francis
    British chair, onr born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kennington Road, London, SE1 7QP, England

      IIF 4

    • icon of address Oasis, 1, Kennington Road, London, SE1 7QP, England

      IIF 5
  • Mcallister, Mark Francis
    British chief executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England

      IIF 6
  • Mcallister, Mark Francis
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England

      IIF 7 IIF 8

    • icon of address Barns Hollow, Blundells Road, Tiverton, Devon, EX16 4NB, England

      IIF 9
  • Mcallister, Mark Francis
    British oil industry executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, Mark Francis
    British petroleum engineer born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 9, 2 Stannary Street, London, SE11 4AA, United Kingdom

      IIF 16
  • Mcallister, Mark Francis
    British president and ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 17
  • Mcallister, Mark Francis
    English ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 18
  • Mcallister, Mark Francis
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 9, 2 Stannary Street, London, Hertfordshire, SE11 4AA

      IIF 19
  • Mcallister, Mark Francis
    British ceo born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Mansion Drive, Tring, Hertfordshire, HP23 5BD

      IIF 20
  • Mcallister, Mark Francis
    British chair of public body born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oasis Centre, 1 Kennington Road, London, SE1 7QP, United Kingdom

      IIF 21
  • Mcallister, Mark Francis
    British chief executive born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB

      IIF 22
  • Mcallister, Mark Francis
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Mansion Drive, Tring, Hertfordshire, HP23 5BD

      IIF 23
  • Mcallister, Mark Francis
    British oil industry manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, Mark Francis
    British oil industry manger born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Mansion Drive, Tring, Hertfordshire, HP23 5BD

      IIF 30
  • Mcalister, Mark Francis
    British oil industry executive born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 9, 2 Stannary Street, London, Greater London, SE11 4AA

      IIF 31
  • Mcallister, Mark
    British oil executive born in May 1958

    Registered addresses and corresponding companies
  • Mcallister, Mark Francis

    Registered addresses and corresponding companies

    • icon of address Flat 9, 2 Stannary Street, London, SE11 4AA, United Kingdom

      IIF 37

    • icon of address 9, Mansion Drive, Tring, Herts, HP23 5BD, England

      IIF 38
  • Mr Mark Francis Mcallister
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 39
  • Mr Mark Francis Mcallister
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 40
  • Lis, Frank
    American president and ceo born in October 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Kineticos Ventures, 9131 Anson Way, Suite 110, Raleigh, Nc, 27615, United States

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,212,518 GBP2021-03-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address 1 St Georges, Hospital Road, Wicklewood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2012-02-09 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 5
    SHANDONG TWIN MARINE LIMITED - 2016-04-19
    icon of address Stronachs Llp, 1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 31 - Director → ME
  • 6
    SHANDONG TWIN MARINE (OPERATIONS) LIMITED - 2016-04-19
    icon of address C/o Stronachs Llp, 1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 1 Kennington Road, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 1 Kennington Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address The Oasis Centre, 1 Kennington Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Addleshaw Goddard, Milton Gate, 60 Chiswell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    58,337 GBP2016-11-30
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 12 - Director → ME
Ceased 27
  • 1
    icon of address Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2005-11-05
    IIF 28 - Director → ME
  • 2
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-05-31
    IIF 32 - Director → ME
  • 3
    icon of address Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2012-10-16
    IIF 23 - Director → ME
  • 4
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-05-31
    IIF 35 - Director → ME
  • 5
    MONUMENT EXPLORATION AND PRODUCTION LIMITED - 2003-04-10
    CHEMICAL & ALLIED TRUST LIMITED - 1985-02-15
    icon of address Ebury Bridge House, 10 Ebury Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-05-31
    IIF 36 - Director → ME
  • 6
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    icon of address 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-05-31
    IIF 33 - Director → ME
  • 7
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2001-05-31
    IIF 34 - Director → ME
  • 8
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2011-01-04
    IIF 26 - Director → ME
  • 9
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2011-01-04
    IIF 30 - Director → ME
  • 10
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2011-01-04
    IIF 29 - Director → ME
  • 11
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ 2011-01-04
    IIF 22 - Director → ME
  • 12
    ACORN FAGUS LIMITED - 2006-01-12
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2011-01-04
    IIF 27 - Director → ME
  • 13
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    icon of address Anchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2011-01-04
    IIF 24 - Director → ME
  • 14
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    icon of address Anchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2011-01-04
    IIF 25 - Director → ME
  • 15
    LONDON BIBLE COLLEGE(THE) - 2004-02-02
    icon of address Green Lane, Northwood, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2016-04-20
    IIF 1 - Director → ME
  • 16
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    icon of address Oasis Centre 1, Kennington Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2024-07-04
    IIF 4 - Director → ME
  • 17
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    icon of address 2nd Floor The Oasis Centre, 1 Kennington Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2024-07-04
    IIF 5 - Director → ME
  • 18
    icon of address 17d Back Lane Wymondham, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,250 GBP2024-01-31
    Officer
    icon of calendar 2019-01-24 ~ 2023-09-24
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ 2023-09-24
    IIF 40 - Has significant influence or control → OE
  • 19
    SOCO OVERSEAS - 2005-11-25
    HOLMHIRE LIMITED - 1997-03-11
    icon of address Barns Hollow, Blundells Road, Tiverton, Devon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ 2023-09-24
    IIF 9 - Director → ME
  • 20
    PA RESOURCES UK LIMITED - 2016-04-07
    SCOTSDALE LIMITED - 2008-08-20
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-05 ~ 2016-03-23
    IIF 7 - Director → ME
  • 21
    PA RESOURCES NORTH SEA LIMITED - 2016-04-06
    PA RESOURCES U.K. 29/25 LIMITED - 2011-04-05
    REAP 29/25 LTD - 2008-12-04
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2016-03-23
    IIF 8 - Director → ME
  • 22
    icon of address 3 Beeston Place, Belgravia, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2021-06-11
    IIF 14 - Director → ME
  • 23
    icon of address 3 Beeston Place, Belgravia, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-10-03 ~ 2021-06-11
    IIF 11 - Director → ME
  • 24
    icon of address 3 Beeston Place, Belgravia, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2021-06-11
    IIF 15 - Director → ME
  • 25
    icon of address 3 Beeston Place, Belgravia, London, England, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2017-04-28
    IIF 10 - Director → ME
  • 26
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    58,337 GBP2016-11-30
    Officer
    icon of calendar 2011-11-18 ~ 2012-12-05
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    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
    icon of address Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-02-02
    IIF 20 - Director → ME

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