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

Kallos, Peter Stephen

    Related profiles found in government register
  • Kallos, Peter Stephen
    British chief executive officer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 1
  • Kallos, Peter Stephen
    British company executive born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kallos, Peter Stephen
    British evp international & offshore born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3b West Side Common, Wimbledon, London, SW19 4TN

      IIF 5
  • Kallos, Peter Stephen
    British petroleum engineer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3b West Side Common, Wimbledon, London, SW19 4TN

      IIF 6 IIF 7
    • 5.06 St Pancras Chambers, Euston Road, London, NW1 2AR, England

      IIF 8
    • C/o Team Spaces Covent Garden, 60 St Martins Lane, London, WC2N 4JS, England

      IIF 9
  • Kallos, Peter Stephen
    British director born in June 1959

    Registered addresses and corresponding companies
    • 30 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    DWSCO 2643 LIMITED - 2006-01-05
    C/o Team Spaces Covent Garden, 60 St Martins Lane, London, England
    Corporate (4 parents)
    Officer
    2010-12-02 ~ now
    IIF 9 - director → ME
Ceased 9
  • 1
    Canada House, Trafalgar Square, London
    Corporate (23 parents)
    Officer
    2007-07-17 ~ 2009-12-31
    IIF 5 - director → ME
  • 2
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2023-01-24
    IIF 1 - director → ME
  • 3
    SUNCOR ENERGY UK LIMITED - 2023-07-05
    PETRO-CANADA UK LIMITED - 2011-04-04
    VEBA OIL & GAS UK LIMITED - 2002-05-27
    DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
    DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    1 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2004-01-23 ~ 2009-12-31
    IIF 7 - director → ME
  • 4
    LEADING OIL & GAS INDUSTRY COMPETITIVENESS - 2023-05-05
    Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland
    Corporate (11 parents)
    Officer
    2000-11-01 ~ 2003-12-12
    IIF 10 - director → ME
  • 5
    6 Hambalt Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2017-02-07 ~ 2017-07-11
    IIF 8 - director → ME
  • 6
    INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
    LYNCH ENERGY LIMITED - 1996-06-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2004-06-18 ~ 2009-12-31
    IIF 6 - director → ME
  • 7
    PETRO-CANADA UK TRADING LTD - 2011-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2004-01-23 ~ 2009-12-31
    IIF 3 - director → ME
  • 8
    PETRO-CANADA TREASURY SERVICES LIMITED - 2012-02-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2009-05-21 ~ 2009-12-31
    IIF 2 - director → ME
  • 9
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-01-23 ~ 2009-12-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.