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 United Kingdom

    Registered addresses and corresponding companies

    • 9 Mansion Drive, Tring, Hertfordshire, HP23 5BD

      IIF 1
  • Mcallister, Mark Francis
    British chair of public body born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mcallister, Mark Francis
    British chief executive born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB

      IIF 3
  • Mcallister, Mark Francis
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Mansion Drive, Tring, Hertfordshire, HP23 5BD

      IIF 4
  • 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

    • 9 Mansion Drive, Tring, Hertfordshire, HP23 5BD

      IIF 11
  • Mcalister, Mark Francis
    British oil industry executive born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mcallister, Mark Francis
    British ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Green Lane, Northwood, Middlesex, HA6 2UW

      IIF 13
  • Mcallister, Mark Francis
    British ceo (oil company) born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kennington Road, London, SE1 7QP

      IIF 14

    • 1, Kennington Road, London, SE1 7QP, England

      IIF 15
  • Mcallister, Mark Francis
    British chair, onr born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kennington Road, London, SE1 7QP, England

      IIF 16

    • Oasis, 1, Kennington Road, London, SE1 7QP, England

      IIF 17
  • Mcallister, Mark Francis
    British chief executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mcallister, Mark Francis
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21
  • 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

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

      IIF 28
  • Mcallister, Mark Francis
    British president and ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 80, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 29
  • Mcallister, Mark Francis
    English ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 30
  • Mcallister, Mark Francis
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9, 2 Stannary Street, London, Hertfordshire, 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

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

      IIF 37

    • 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

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

      IIF 39
  • Lis, Frank
    American president and ceo born in October 1962

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Mark Francis Mcallister
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,212,518 GBP2021-03-31
    Officer
    2023-05-12 ~ now
    IIF 40 - director → ME
  • 2
    1 St Georges, Hospital Road, Wicklewood
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 28 - director → ME
    2012-02-09 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-01-31 ~ now
    IIF 29 - director → ME
  • 4
    Suite 1 3rd Floor, 11-12 St. James's Square, London
    Dissolved corporate (10 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 5
    SHANDONG TWIN MARINE LIMITED - 2016-04-19
    Stronachs Llp, 1 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 12 - director → ME
  • 6
    SHANDONG TWIN MARINE (OPERATIONS) LIMITED - 2016-04-19
    C/o Stronachs Llp, 1 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 25 - director → ME
  • 7
    1 Kennington Road, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 15 - director → ME
  • 8
    1 Kennington Road, London
    Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 14 - director → ME
  • 9
    The Oasis Centre, 1 Kennington Road, London, United Kingdom
    Corporate (10 parents)
    Officer
    2022-11-16 ~ now
    IIF 2 - director → ME
  • 10
    Addleshaw Goddard, Milton Gate, 60 Chiswell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 18 - director → ME
  • 11
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    58,337 GBP2016-11-30
    Officer
    2011-11-18 ~ dissolved
    IIF 24 - director → ME
Ceased 27
  • 1
    Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2005-11-05
    IIF 9 - 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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2001-05-31
    IIF 32 - director → ME
  • 3
    Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon
    Corporate (7 parents)
    Officer
    2002-10-12 ~ 2012-10-16
    IIF 4 - 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
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    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
    Ebury Bridge House, 10 Ebury Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    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
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2000-01-12 ~ 2001-05-31
    IIF 33 - director → ME
  • 7
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    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
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2002-07-22 ~ 2011-01-04
    IIF 7 - director → ME
  • 9
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2011-01-04
    IIF 11 - director → ME
  • 10
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2011-01-04
    IIF 10 - director → ME
  • 11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2011-01-04
    IIF 3 - director → ME
  • 12
    ACORN FAGUS LIMITED - 2006-01-12
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2005-05-24 ~ 2011-01-04
    IIF 8 - director → ME
  • 13
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2003-03-21 ~ 2011-01-04
    IIF 5 - director → ME
  • 14
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2003-11-18 ~ 2011-01-04
    IIF 6 - director → ME
  • 15
    LONDON BIBLE COLLEGE(THE) - 2004-02-02
    Green Lane, Northwood, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2016-04-20
    IIF 13 - director → ME
  • 16
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-07-04
    IIF 16 - director → ME
  • 17
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-07-04
    IIF 17 - director → ME
  • 18
    17d Back Lane Wymondham, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    -1,250 GBP2024-01-31
    Officer
    2019-01-24 ~ 2023-09-24
    IIF 30 - director → ME
    Person with significant control
    2019-01-24 ~ 2023-09-24
    IIF 41 - Has significant influence or control → OE
  • 19
    SOCO OVERSEAS - 2005-11-25
    HOLMHIRE LIMITED - 1997-03-11
    Barns Hollow, Blundells Road, Tiverton, Devon, England
    Corporate (1 parent)
    Officer
    2016-01-06 ~ 2023-09-24
    IIF 21 - director → ME
  • 20
    PA RESOURCES UK LIMITED - 2016-04-07
    SCOTSDALE LIMITED - 2008-08-20
    1 Bartholomew Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2016-03-23
    IIF 19 - 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
    1 Bartholomew Lane, London, England
    Corporate (6 parents)
    Officer
    2016-01-12 ~ 2016-03-23
    IIF 20 - director → ME
  • 22
    3 Beeston Place, Belgravia, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ 2021-06-11
    IIF 26 - director → ME
  • 23
    3 Beeston Place, Belgravia, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-10-03 ~ 2021-06-11
    IIF 23 - director → ME
  • 24
    3 Beeston Place, Belgravia, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-04-20 ~ 2021-06-11
    IIF 27 - director → ME
  • 25
    3 Beeston Place, Belgravia, London, England, England
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2016-04-20 ~ 2017-04-28
    IIF 22 - director → ME
  • 26
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    58,337 GBP2016-11-30
    Officer
    2011-11-18 ~ 2012-12-05
    IIF 38 - secretary → ME
    Person with significant control
    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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2009-05-01 ~ 2011-02-02
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.