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

Kingston, Peter Eric

    Related profiles found in government register
  • Kingston, Peter Eric
    British management consultant born in February 1943

    Registered addresses and corresponding companies

    • Timbers 3 Almer Road, Wimbledon, London, SW20 0EL

      IIF 1 IIF 2
  • Kingston, Peter Eric
    British petroleum engineer born in February 1943

    Registered addresses and corresponding companies
  • Kingston, Peter Eric
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 9

    • St James's House, 23 King Street, London, SW1Y 6QY

      IIF 10
  • Kingston, Peter Eric
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom

      IIF 11
  • Kingston, Peter Eric
    British management consultant born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 12

    • One America Square, Crosswall, London, EC3N 2SG, United Kingdom

      IIF 13

    • 38 Sambourne Road, Warminster, Wiltshire, BA12 8LG

      IIF 14
  • Kingston, Peter Eric
    British petroleum engineer and company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Tattersall Close, Wokingham, Berkshire, RG40 2LP, England

      IIF 15
  • Kingston, Peter Eric
    British petroleum management consultant born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Eric Kingston
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Ferrari House, 102, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, Ferrari House, 102 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 2
    38 Tattersall Close, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 15 - director → ME
Ceased 16
  • 1
    ACCENT GROUP LIMITED - 1993-12-17
    SOUND ENGINEERING LIMITED - 1990-06-26
    IMPKEMIX (NO. 6) LIMITED - 1980-12-31
    Po Box 500, 201 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-06
    IIF 7 - director → ME
  • 2
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1995-11-22 ~ 1998-06-15
    IIF 1 - director → ME
  • 3
    9 Albert Embankment, No 69, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-10 ~ 2012-03-06
    IIF 9 - director → ME
  • 4
    ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
    EE PETROLEUM LIMITED - 1991-10-11
    HACKREMCO (NO.671) LIMITED - 1991-05-03
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1991-10-10 ~ 1992-10-07
    IIF 5 - director → ME
  • 5
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1992-07-06
    IIF 8 - director → ME
  • 6
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    ~ 1992-07-06
    IIF 6 - director → ME
  • 7
    LOCHARD ENERGY GROUP PLC - 2015-08-19
    RHEOCHEM PLC - 2011-04-15
    6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ 2013-07-25
    IIF 17 - director → ME
  • 8
    LUDGATE 374 LIMITED - 2006-06-07
    6 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ 2013-10-12
    IIF 18 - director → ME
  • 9
    SOCO INTERNATIONAL PLC - 2019-10-16
    SIGNTIMED PUBLIC LIMITED COMPANY - 1997-03-13
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-04-25 ~ 2011-06-23
    IIF 10 - director → ME
  • 10
    20 Leighton Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    999 GBP2024-03-31
    Officer
    2005-11-22 ~ 2016-03-31
    IIF 14 - director → ME
  • 11
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-07-06
    IIF 4 - director → ME
  • 12
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Corporate (8 parents)
    Officer
    ~ 1992-07-06
    IIF 3 - director → ME
  • 13
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-03-30 ~ 1998-11-26
    IIF 2 - director → ME
  • 14
    TOWER RESOURCES (NAMIBIA) LIMITED - 2016-03-11
    TOWER RESOURCES (UGANDA) LIMITED - 2011-04-13
    134 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2012-03-06
    IIF 13 - director → ME
  • 15
    134 Buckingham Palace Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-02-01 ~ 2012-03-06
    IIF 12 - director → ME
  • 16
    WIMBLEDON OIL AND GAS LIMITED - 2006-09-20
    6 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ 2013-10-12
    IIF 16 - director → ME

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