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

Austin, Andrew Philip

    Related profiles found in government register
  • Austin, Andrew Philip
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Down Street, London, W1J 7AJ, England

      IIF 1
  • Austin, Andrew Philip
    British chairman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 2

    • Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, BH17 0UJ, United Kingdom

      IIF 3
  • Austin, Andrew Philip
    British chief executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ

      IIF 4
  • Austin, Andrew Philip
    British chief executive officer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Andrew Philip
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

      IIF 12

    • The Vineyards, Beaulieu, Brockenhurst, Hampshire, SO42 7YL

      IIF 13
  • Austin, Andrew Philip
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Andrew Philip
    British executive chairman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 43

    • Totalenergies House, Tarland Road, Skene, Westhill, AB32 6JZ, Scotland

      IIF 44
  • Austin, Andrew Philip
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD

      IIF 45 IIF 46
  • Austin, Andrew Philip
    British company director born in September 1965

    Registered addresses and corresponding companies

    • Trafalgar House, Nelson Place, Lymington, Hampshire, SO41 3RT

      IIF 47
  • Austin, Andrew Philip
    British director born in September 1965

    Registered addresses and corresponding companies

    • Oaktree Cottage, Upper Common Road, Pennington, Lymington, Hampshire, SO41 8LD

      IIF 48
  • Mr Andrew Philip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ashbrook Walk, Lytchett Minster, Dorset, Poole, BH16 6HY, United Kingdom

      IIF 49

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

      IIF 50

    • Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 51

    • Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, BH17 0UJ, United Kingdom

      IIF 52
  • Andrew Philip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 53
  • Mr Andrew Phillip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1,623,135 GBP2022-03-31
    Officer
    2020-07-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    36 Kingcup Close, Broadstone, Poole, Dorset, Bh18 9gs
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 13 - director → ME
  • 4
    Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -189,897 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
  • 5
    KISTOS ENERGY LTD - 2022-06-15
    KISTOS LTD - 2020-10-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 17 - director → ME
  • 6
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-23 ~ now
    IIF 20 - director → ME
  • 7
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-25 ~ now
    IIF 18 - director → ME
  • 8
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    KISTOS LTD - 2020-11-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 19 - director → ME
  • 10
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents)
    Officer
    2022-07-10 ~ now
    IIF 44 - director → ME
Ceased 40
  • 1
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 4 - director → ME
  • 2
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 7 - director → ME
  • 3
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 11 - director → ME
  • 4
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 10 - director → ME
  • 5
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 6 - director → ME
  • 6
    ROCKROSE UKCS 11 LIMITED - 2021-01-26
    MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
    MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 25 - director → ME
  • 7
    ROCKROSE UKCS 12 LIMITED - 2021-01-26
    MARATHON OIL NORTH SEA (G.B.) LIMITED - 2019-07-02
    PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
    152-160 Kemp House City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 23 - director → ME
  • 8
    ROCKROSE UKCS13 LLC - 2021-03-03
    MARATHON OIL DECOMMISSIONING SERVICES LLC - 2019-07-04
    MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
    1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
    Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 45 - director → ME
  • 9
    ROCKROSE UKCS8 LLC - 2021-03-03
    MARATHON OIL U.K. LLC - 2019-07-04
    MARATHON OIL U.K., LTD. - 2011-05-17
    Wilmington, County Of New Castle, Delaware, Usa, United States
    Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 46 - director → ME
  • 10
    Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (2 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 8 - director → ME
  • 11
    GP ENERGY LIMITED - 2017-05-23
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 5 - director → ME
  • 12
    IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
    CAITHNESS OIL LIMITED - 2013-12-11
    CAITHNESS PETROLEUM LIMITED - 2006-09-11
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2013-12-06 ~ 2015-05-20
    IIF 33 - director → ME
  • 13
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2011-12-09 ~ 2015-05-20
    IIF 35 - director → ME
  • 14
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 9 - director → ME
  • 15
    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
    2011-03-10 ~ 2015-05-20
    IIF 42 - director → ME
  • 16
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-05-20
    IIF 39 - director → ME
  • 17
    COTWOGAS LIMITED - 2004-04-28
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2015-05-20
    IIF 38 - director → ME
  • 18
    KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
    KP BIOENERGY LIMITED - 2004-10-08
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2008-05-22 ~ 2015-05-20
    IIF 1 - director → ME
  • 19
    KISTOS ENERGY LTD - 2022-06-15
    KISTOS LTD - 2020-10-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-04 ~ 2020-11-25
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 20
    KISTOS LTD - 2020-11-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ 2021-05-14
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ISLAND SOLAR LIMITED - 2003-12-02
    Headmaster's Halls The Square, Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-02 ~ 2003-11-01
    IIF 47 - director → ME
  • 22
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ 2020-09-02
    IIF 41 - director → ME
  • 23
    EGERTON ENERGY VENTURES LIMITED - 2017-12-22
    5th Floor Viaro House, 20-23 Holborn, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,599,752 GBP2016-10-31
    Officer
    2017-12-21 ~ 2020-09-02
    IIF 26 - director → ME
  • 24
    SOJITZ ENERGY PROJECT LIMITED - 2017-12-22
    SOJITZ ENERGY PROJECT LTD - 2006-10-02
    NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED - 2004-03-31
    5th Floor Viaro House, 20-23 Holborn, London, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-09-02
    IIF 22 - director → ME
  • 25
    ROCKROSE ENERGY PLC - 2020-09-04
    5th Floor Viaro House, 20-23 Holborn, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2020-09-02
    IIF 40 - director → ME
  • 26
    MARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02
    MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-29
    5th Floor Viaro House, 20-23 Holborn, London, England
    Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 27 - director → ME
  • 27
    MARATHON SERVICE (G.B.) LIMITED - 2019-07-02
    5th Floor Viaro House, 20-23 Holborn, London, England
    Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 30 - director → ME
  • 28
    SPEEDWELL ENERGY (1) LIMITED - 2020-03-24
    SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-14
    37 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -79,603 GBP2018-12-31
    Officer
    2020-03-20 ~ 2020-09-02
    IIF 12 - director → ME
  • 29
    IDEMITSU PETROLEUM UK LTD. - 2017-12-08
    PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
    INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
    ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
    ELF ENTERPRISE LIMITED - 1996-07-10
    TODAYMARKET LIMITED - 1993-05-18
    5th Floor Viaro House, 20-23 Holborn, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 28 - director → ME
  • 30
    IDEMITSU E&P UK LTD. - 2017-12-08
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 24 - director → ME
  • 31
    IDEMITSU UK OIL LTD. - 2017-12-08
    SUMMIT UK OIL LIMITED - 2010-01-04
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 21 - director → ME
  • 32
    IDEMITSU NORTH SEA OIL LTD. - 2017-12-08
    SUMMIT NORTH SEA OIL LIMITED - 2010-01-04
    BRITOIL (P.344) LIMITED - 1986-03-03
    PRECIS (453) LIMITED - 1985-11-25
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 29 - director → ME
  • 33
    HAMSARD 2168 LIMITED - 2000-04-14
    7 Down Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 37 - director → ME
  • 34
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-12-27 ~ 2015-05-31
    IIF 31 - director → ME
  • 35
    HAMSARD 2052 LIMITED - 1999-08-31
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 34 - director → ME
  • 36
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 32 - director → ME
  • 37
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD. - 1997-06-16
    PENTEX ASSETS LIMITED - 1996-03-27
    13 Albyn Terrace, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 14 - director → ME
  • 38
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 36 - director → ME
  • 39
    UNITED KINGDOM ONSHORE OPERATORS GROUP - 2014-09-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2015-05-09
    IIF 15 - director → ME
  • 40
    WHITFIELD SOLAR LIMITED - 2012-01-26
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents)
    Officer
    2004-04-05 ~ 2007-08-08
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.