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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Booth

    Related profiles found in government register
  • Mr Alan Booth
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Vicarage Lane, Bovingdon, Hemel Hempstead, HP3 0LP, England

      IIF 1

    • 49, Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX

      IIF 2

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, England

      IIF 3 IIF 4 IIF 5
  • Mr Alan Booth
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, England

      IIF 6

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, United Kingdom

      IIF 7
  • Booth, Alan
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Vicarage Lane, Bovingdon, Hemel Hempstead, HP3 0LP, England

      IIF 8
  • Booth, Alan
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Alan
    British

    Registered addresses and corresponding companies

    • 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

      IIF 60
child relation
Offspring entities and appointments 51
  • 1
    CNOOC ETTRICK U.K. LIMITED - now
    NEXEN ETTRICK U.K. LIMITED
    - 2019-01-14 03976014
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED
    - 2004-12-02 03976014
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED
    - 2002-04-29 03976014
    BP AMOCO EXPLORATION (ETTRICK) LIMITED
    - 2000-12-11 03976014
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-12-05 ~ 2005-02-28
    IIF 26 - Director → ME
  • 2
    CNOOC PETROLEUM EUROPE LIMITED - now
    NEXEN PETROLEUM U.K. LIMITED
    - 2019-01-14 01051137
    ENCANA (U.K.) LIMITED
    - 2004-12-02 01051137
    PANCANADIAN ENERGY (U.K.) LIMITED
    - 2002-04-29 01051137
    PANCANADIAN PETROLEUM(U.K.)LIMITED
    - 2002-01-10 01051137
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (64 parents, 4 offsprings)
    Officer
    2001-09-01 ~ 2005-02-28
    IIF 19 - Director → ME
    1999-11-05 ~ 2000-11-23
    IIF 60 - Secretary → ME
  • 3
    CO2DEEPSTORE (ASPEN) LIMITED
    07390231
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 10 - Director → ME
  • 4
    CO2DEEPSTORE LIMITED
    - now SC319515
    LEDGE 968 LIMITED - 2007-04-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 12 - Director → ME
  • 5
    EGDON (E&P) LIMITED - now
    ENCORE (E&P) LIMITED
    - 2010-11-30 05688680
    ENCORE OIL LIMITED
    - 2006-03-03 05688680 03328217... (more)
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ 2010-11-17
    IIF 18 - Director → ME
  • 6
    EGDON RESOURCES LIMITED - now
    EGDON RESOURCES PLC
    - 2023-10-18 06409716 03424561... (more)
    NEW EGDON PLC - 2008-01-15
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2010-07-28 ~ 2012-03-09
    IIF 55 - Director → ME
  • 7
    ENCANA (U.K.) HOLDINGS LIMITED
    - now 04825184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Declaration of solvency sworn on 2015-09-28
    HOUSEFORMAT LIMITED - 2003-08-28
    Floor 8, Assembly Building C, Cheese Lane, Bristol
    Liquidation Corporate (20 parents)
    Officer
    2003-11-05 ~ 2004-11-22
    IIF 24 - Director → ME
  • 8
    ENCORE (NNS) LIMITED
    - now 05301950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    NIDO PETROLEUM UK LIMITED
    - 2007-01-18 05301950
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 30 - Director → ME
  • 9
    ENCORE (VOG) LIMITED
    - now 05697504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-09
    ENCORE (VOG) PLC
    - 2007-04-23 05697504
    VIRGO OIL & GAS PLC
    - 2007-01-26 05697504
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 27 - Director → ME
  • 10
    ENCORE CCS LIMITED
    - now 06449599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-09
    ENCORE FB LIMITED
    - 2008-03-19 06449599
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-12-10 ~ 2012-01-16
    IIF 31 - Director → ME
  • 11
    ENCORE NATURAL RESOURCES LIMITED
    05432824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-09
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2005-04-22 ~ 2012-01-16
    IIF 29 - Director → ME
  • 12
    ENCORE OIL AND GAS LIMITED
    05388531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-09
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2005-04-12 ~ 2012-01-16
    IIF 49 - Director → ME
  • 13
    ENCORE OIL LIMITED
    - now 03328217 05688680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    ENCORE OIL PLC
    - 2012-01-16 03328217 05688680
    OIL QUEST RESOURCES PLC
    - 2006-03-03 03328217
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (40 parents, 10 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    IIF 34 - Director → ME
  • 14
    ENCOUNTER OIL LIMITED
    07987032
    C/o C J A Accounting Limited, Delta House, 16 Bridge Road, Haywards Heath, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-03-12 ~ 2018-05-11
    IIF 52 - Director → ME
  • 15
    FYRD ENERGY LIMITED
    08937933
    49 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 16
    FYRD ENERGY STORAGE LTD
    13704350
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GEOSCIENCE SERVICES LIMITED
    09608574
    The Old Vicarage, Stoven, Beccles, England
    Active Corporate (5 parents)
    Officer
    2017-03-13 ~ 2019-03-01
    IIF 8 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GESGB - now
    PESGB
    - 2023-01-12 04128009
    Business And Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (129 parents)
    Officer
    2002-01-08 ~ 2005-01-09
    IIF 25 - Director → ME
  • 19
    GROLIFFE LIMITED
    08312690
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-14 ~ 2018-05-11
    IIF 51 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HALO (GROUP HOLDINGS) REALISATIONS PLC - now
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    Insolvency (Case 1) In administration
    Administration started on 2024-09-27
    INFRASTRATA PLC
    - 2021-09-21 06409712 06030678
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (33 parents, 3 offsprings)
    Officer
    2015-01-21 ~ 2015-11-10
    IIF 50 - Director → ME
  • 21
    IGAS EXPLORATION UK LIMITED - now
    NEXEN EXPLORATION U.K. LIMITED
    - 2011-03-11 04323945
    ENCANA EXPLORATION (U.K.) LIMITED
    - 2004-12-02 04323945
    GLENN EXPLORATION LIMITED
    - 2001-12-24 04323945
    Interpark House, 7 Down Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-12-20 ~ 2005-02-28
    IIF 22 - Director → ME
  • 22
    INTEGRATED GEORENEWABLES (DORSET) LIMITED
    09349707
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 23
    KISTOS HOLDINGS PLC
    14490676
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 37 - Director → ME
  • 24
    KISTOS PLC
    - now 12949154 12859749
    KISTOS LTD - 2020-11-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 36 - Director → ME
  • 25
    MYTILUS LIMITED
    10950276
    10 Bradford Road, Winsley, Bradford-on-avon, England
    Active Corporate (9 parents)
    Officer
    2017-09-07 ~ 2020-03-30
    IIF 59 - Director → ME
    Person with significant control
    2017-09-07 ~ 2020-03-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    NEXEN PETROLEUM U.K. HOLDINGS LIMITED
    - now 05259891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-16
    Declaration of solvency sworn on 2026-03-16
    ABBEYCORP LIMITED - 2004-11-26
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (38 parents)
    Officer
    2004-12-01 ~ 2005-02-28
    IIF 23 - Director → ME
  • 27
    OIL & GAS INDEPENDENTS' ASSOCIATION LIMITED
    - now 02918613
    NON-OPERATORS FORUM LIMITED - 2004-01-05
    FOLLOWAID LIMITED - 1994-07-06
    Peter Gunn, 9 Redwood Place, Beaconsfield, Buckinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2020-02-05
    IIF 21 - Director → ME
  • 28
    OPHIR ENERGY LIMITED - now
    OPHIR ENERGY PLC
    - 2019-06-11 05047425
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2013-04-24 ~ 2019-05-21
    IIF 39 - Director → ME
  • 29
    OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED
    FC034409
    12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 41 - Director → ME
  • 30
    OPHIR EQUATORIAL GUINEA (EG-24) LIMITED
    FC034804
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 44 - Director → ME
  • 31
    OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED
    FC034410
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 42 - Director → ME
  • 32
    OPHIR HOLDINGS & SERVICES (UK) LIMITED
    10141450
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-13 ~ 2019-05-21
    IIF 38 - Director → ME
  • 33
    OPHIR JAGUAR 1 LIMITED
    FC035279 FC035280
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (5 parents)
    Officer
    2018-07-10 ~ 2019-05-22
    IIF 45 - Director → ME
  • 34
    OPHIR JAGUAR 2 LIMITED
    FC035280 FC035279
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (5 parents)
    Officer
    2018-07-10 ~ 2019-05-22
    IIF 43 - Director → ME
  • 35
    PALE BLUE DOT ENERGY (ACORN) LIMITED
    SC612627
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 9 - Director → ME
  • 36
    PALE BLUE DOT ENERGY (HOLDINGS) LIMITED
    SC612575
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 13 - Director → ME
  • 37
    PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED
    SC612498
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 14 - Director → ME
  • 38
    PALE BLUE DOT ENERGY LIMITED
    SC453362
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 11 - Director → ME
  • 39
    POSTGATE PETROLEUM LIMITED
    09578961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-08-28 during the appointment or period of control
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 40
    PREMIER OIL (ENCORE PETROLEUM) LIMITED
    - now 05388528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    ENCORE PETROLEUM LIMITED
    - 2012-01-16 05388528
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    2005-04-12 ~ 2012-01-16
    IIF 48 - Director → ME
  • 41
    PREMIER OIL ANS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-06
    Dissolved on 2025-02-27
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
    - 2019-07-08 05452607
    ENCORE EXPLORATION LIMITED
    - 2012-01-16 05452607
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2005-05-13 ~ 2012-01-16
    IIF 32 - Director → ME
  • 42
    PREMIER OIL ANS LIMITED - now
    ENCORE NORTH SEA LIMITED
    - 2019-07-08 05681805
    151 Buckingham Palace Road, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-20 ~ 2012-01-16
    IIF 33 - Director → ME
  • 43
    PREMIER OIL BARAKUDA LIMITED - now
    ENCORE GAS STORAGE LIMITED
    - 2020-12-01 05052042
    ENCORE (FORBES) LIMITED
    - 2008-04-01 05052042
    VIRGO ENERGY LIMITED
    - 2007-01-26 05052042
    151 Buckingham Palace Road, London, England
    Active Corporate (31 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 28 - Director → ME
  • 44
    RWE DEA UK EC LIMITED - now
    ENCORE (SNS) LIMITED
    - 2009-09-05 05261864
    GROVE ENERGY (UK) LIMITED
    - 2007-01-26 05261864
    4th Floor 90 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-16 ~ 2009-08-26
    IIF 17 - Director → ME
  • 45
    SALAMANDER ENERGY LIMITED - now
    SALAMANDER ENERGY PLC
    - 2019-06-12 05934263 05321519... (more)
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-07-13 ~ 2019-05-21
    IIF 40 - Director → ME
  • 46
    STOREGGA ACORN HOLDINGS LIMITED - now
    AXIMIR LIMITED
    - 2024-11-12 SC453338
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 15 - Director → ME
  • 47
    STOREGGA ASIA LIMITED - now
    STOREGGA DIRECT LIMITED
    - 2025-02-17 13814608
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-22 ~ 2022-06-01
    IIF 16 - Director → ME
  • 48
    STOREGGA LIMITED
    - now 12250071 14180129
    STOREGGA GEOTECHNOLOGIES LIMITED
    - 2021-12-22 12250071
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2022-09-22 ~ 2025-06-12
    IIF 35 - Director → ME
    2019-10-08 ~ 2022-03-23
    IIF 58 - Director → ME
    Person with significant control
    2019-10-08 ~ 2020-08-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STOREGGA PROJECTS LIMITED - now
    STOREGGA INTEGRATED LIMITED
    - 2024-11-12 13814026
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-22 ~ 2022-06-01
    IIF 46 - Director → ME
  • 50
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2012-12-24 01119804
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2007-04-19 ~ 2009-04-01
    IIF 20 - Director → ME
  • 51
    XEO EXPLORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-05
    XEO EXPLORATION PLC
    - 2023-06-21 07358244
    XEO EXPLORATION LIMITED - 2010-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2011-03-09 ~ 2012-01-16
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.