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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

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 director 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

    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, England

      IIF 9 IIF 10

    • 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 11 IIF 12
  • Booth, Alan
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 13

    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 14

    • Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 20
  • Booth, Alan
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, England

      IIF 21 IIF 22 IIF 23

    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, United Kingdom

      IIF 26

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

      IIF 27 IIF 28

    • 11, Lower Belgrave Street, London, SW1W ONR

      IIF 29

    • 23, Lower Belgrave Street, London, SW1W 0NR

      IIF 30 IIF 31 IIF 32

    • 2nd Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom

      IIF 37

    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 38

    • Pennine Way, 18 Hatfields, London, SE1 8DJ, United Kingdom

      IIF 39

    • Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • Booth, Alan
    British executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Booth, Alan
    British geologist born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Alan
    British geoscientist born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Booth, Alan
    British managing directoi born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Booth, Alan
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Booth, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments
Active 7
  • 1
    49 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2019-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,930 GBP2018-12-31
    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
  • 4
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 12 - Director → ME
  • 6
    KISTOS LTD - 2020-11-13 12859749
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 11 - Director → ME
  • 7
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    539,691 GBP2018-01-31
    Officer
    2015-06-29 ~ dissolved
    IIF 20 - Director → ME
Ceased 44
  • 1
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-12-05 ~ 2005-02-28
    IIF 53 - Director → ME
  • 2
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-09-01 ~ 2005-02-28
    IIF 50 - Director → ME
    1999-11-05 ~ 2000-11-23
    IIF 59 - Secretary → ME
  • 3
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 22 - Director → ME
  • 4
    LEDGE 968 LIMITED - 2007-04-10 SC291716
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,657 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 24 - Director → ME
  • 5
    ENCORE (E&P) LIMITED - 2010-11-30
    ENCORE OIL LIMITED - 2006-03-03 03328217
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2010-11-17
    IIF 27 - Director → ME
  • 6
    EGDON RESOURCES PLC - 2023-10-18 03424561
    NEW EGDON PLC - 2008-01-15
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-07-28 ~ 2012-03-09
    IIF 44 - Director → ME
  • 7
    HOUSEFORMAT LIMITED - 2003-08-28
    Floor 8, Assembly Building C, Cheese Lane, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2003-11-05 ~ 2004-11-22
    IIF 57 - Director → ME
  • 8
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 32 - Director → ME
  • 9
    ENCORE (VOG) PLC - 2007-04-23
    VIRGO OIL & GAS PLC - 2007-01-26
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 29 - Director → ME
  • 10
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ 2012-01-16
    IIF 33 - Director → ME
  • 11
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ 2012-01-16
    IIF 31 - Director → ME
  • 12
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ 2012-01-16
    IIF 41 - Director → ME
  • 13
    ENCORE OIL PLC - 2012-01-16 05688680
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-03-03 ~ 2012-01-16
    IIF 36 - Director → ME
  • 14
    C/o C J A Accounting Limited, Delta House, 16 Bridge Road, Haywards Heath, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,463 GBP2020-12-31
    Officer
    2012-03-12 ~ 2018-05-11
    IIF 55 - Director → ME
  • 15
    The Old Vicarage, Stoven, Beccles, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,816 GBP2024-05-31
    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
  • 16
    GESGB
    - now
    PESGB - 2023-01-12
    Business And Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (11 parents)
    Officer
    2002-01-08 ~ 2005-01-09
    IIF 52 - Director → ME
  • 17
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,930 GBP2018-12-31
    Officer
    2013-03-14 ~ 2018-05-11
    IIF 54 - Director → ME
  • 18
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21 06030678
    PORTLAND GAS PLC - 2009-12-15 06030680, 06030687, 05365526
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2015-11-10
    IIF 56 - Director → ME
  • 19
    NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    Interpark House, 7 Down Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ 2005-02-28
    IIF 51 - Director → ME
  • 20
    10 Bradford Road, Winsley, Bradford-on-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,182 GBP2024-09-30
    Officer
    2017-09-07 ~ 2020-03-30
    IIF 48 - 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 voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    ABBEYCORP LIMITED - 2004-11-26
    Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-01 ~ 2005-02-28
    IIF 49 - Director → ME
  • 22
    NON-OPERATORS FORUM LIMITED - 2004-01-05
    FOLLOWAID LIMITED - 1994-07-06
    Peter Gunn, 9 Redwood Place, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-13 ~ 2020-02-05
    IIF 58 - Director → ME
  • 23
    OPHIR ENERGY PLC - 2019-06-11
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-24 ~ 2019-05-21
    IIF 38 - Director → ME
  • 24
    12 Castle Street, St Helier
    Converted / Closed Corporate (1 parent)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 15 - Director → ME
  • 25
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 18 - Director → ME
  • 26
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 16 - Director → ME
  • 27
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-07-13 ~ 2019-05-21
    IIF 13 - Director → ME
  • 28
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-07-10 ~ 2019-05-22
    IIF 19 - Director → ME
  • 29
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-07-10 ~ 2019-05-22
    IIF 17 - Director → ME
  • 30
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 21 - Director → ME
  • 31
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 9 - Director → ME
  • 32
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 10 - Director → ME
  • 33
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    730,543 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 23 - Director → ME
  • 34
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-12 ~ 2012-01-16
    IIF 40 - Director → ME
  • 35
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ 2012-01-16
    IIF 34 - Director → ME
  • 36
    ENCORE NORTH SEA LIMITED - 2019-07-08
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2012-01-16
    IIF 35 - Director → ME
  • 37
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 30 - Director → ME
  • 38
    SALAMANDER ENERGY PLC - 2019-06-12 05321519
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2019-05-21
    IIF 14 - Director → ME
  • 39
    AXIMIR LIMITED - 2024-11-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -12,877 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 25 - Director → ME
  • 40
    STOREGGA DIRECT LIMITED - 2025-02-17
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2022-06-01
    IIF 26 - Director → ME
  • 41
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2022-09-22 ~ 2025-06-12
    IIF 37 - Director → ME
    2019-10-08 ~ 2022-03-23
    IIF 47 - 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
  • 42
    STOREGGA INTEGRATED LIMITED - 2024-11-12
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2022-06-01
    IIF 39 - Director → ME
  • 43
    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
    2007-04-19 ~ 2009-04-01
    IIF 28 - Director → ME
  • 44
    XEO EXPLORATION PLC - 2023-06-21
    XEO EXPLORATION LIMITED - 2010-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    280,764 GBP2015-12-31
    Officer
    2011-03-09 ~ 2012-01-16
    IIF 42 - Director → ME

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