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 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

Mr Mark Francis Mcallister

    Related profiles found in government register
  • 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 1
  • 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 2
  • Mcallister, Mark Francis
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kennington Road, London, SE1 7QP

      IIF 3

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

      IIF 4
  • Mcallister, Mark Francis
    British ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Green Lane, Northwood, Middlesex, HA6 2UW

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 18
  • 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 19
  • Mcallister, Mark Francis
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • Mcallister, Mark
    British oil executive born in May 1958

    Registered addresses and corresponding companies
  • 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 27
  • Mcallister, Mark Francis
    British 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 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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 34
  • 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 35
  • Mcallister, Mark Francis
    British oil industry manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, Mark Francis

    Registered addresses and corresponding companies

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

      IIF 39

    • 9, Mansion Drive, Tring, Herts, HP23 5BD, England

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    1 St Georges, Hospital Road, Wicklewood
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 18 - Director → ME
    2012-02-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2015-01-31 ~ now
    IIF 19 - Director → ME
  • 3
    Suite 1 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 4
    SHANDONG TWIN MARINE LIMITED - 2016-04-19 10135383
    Stronachs Llp, 1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 27 - Director → ME
  • 5
    SHANDONG TWIN MARINE (OPERATIONS) LIMITED - 2016-04-19 10135371
    C/o Stronachs Llp, 1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 6
    1 Kennington Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 4 - Director → ME
  • 7
    1 Kennington Road, London
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 3 - Director → ME
  • 8
    The Oasis Centre, 1 Kennington Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-16 ~ now
    IIF 28 - Director → ME
  • 9
    Addleshaw Goddard, Milton Gate, 60 Chiswell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 8 - Director → ME
  • 10
    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 14 - 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 38 - 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 22 - Director → ME
  • 3
    Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon
    Active Corporate (7 parents)
    Officer
    2002-10-12 ~ 2012-10-16
    IIF 35 - 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 00151940
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31 00151940
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2000-01-12 ~ 2001-05-31
    IIF 25 - 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 26 - 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
    Active Corporate (5 parents)
    Officer
    2000-01-12 ~ 2001-05-31
    IIF 23 - Director → ME
  • 7
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-12 ~ 2001-05-31
    IIF 24 - Director → ME
  • 8
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2002-07-22 ~ 2011-01-04
    IIF 30 - Director → ME
  • 9
    C/0 Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2011-01-04
    IIF 32 - Director → ME
  • 10
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2011-01-04
    IIF 33 - Director → ME
  • 11
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2011-01-04
    IIF 29 - Director → ME
  • 12
    ACORN FAGUS LIMITED - 2006-01-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2005-05-24 ~ 2011-01-04
    IIF 31 - Director → ME
  • 13
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-03-21 ~ 2011-01-04
    IIF 36 - Director → ME
  • 14
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-18 ~ 2011-01-04
    IIF 37 - Director → ME
  • 15
    LONDON BIBLE COLLEGE(THE) - 2004-02-02 04896648
    Green Lane, Northwood, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2016-04-20
    IIF 5 - Director → ME
  • 16
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2024-07-04
    IIF 6 - Director → ME
  • 17
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ 2024-07-04
    IIF 7 - Director → ME
  • 18
    17d Back Lane Wymondham, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,250 GBP2024-01-31
    Officer
    2019-01-24 ~ 2023-09-24
    IIF 20 - Director → ME
    Person with significant control
    2019-01-24 ~ 2023-09-24
    IIF 2 - Has significant influence or control → OE
  • 19
    SOCO OVERSEAS - 2005-11-25
    HOLMHIRE LIMITED - 1997-03-11
    Barns Hollow, Blundells Road, Tiverton, Devon, England
    Active Corporate (1 parent)
    Officer
    2016-01-06 ~ 2023-09-24
    IIF 11 - Director → ME
  • 20
    PA RESOURCES UK LIMITED - 2016-04-07
    SCOTSDALE LIMITED - 2008-08-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2016-03-23
    IIF 9 - 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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-12 ~ 2016-03-23
    IIF 10 - Director → ME
  • 22
    3 Beeston Place, Belgravia, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2021-06-11
    IIF 16 - 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 13 - 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 17 - Director → ME
  • 25
    3 Beeston Place, Belgravia, London, England, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-20 ~ 2017-04-28
    IIF 12 - 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 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2009-05-01 ~ 2011-02-02
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.