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
Individuals in focus
Mr Andrew Phillip Austin
- British born in September 1965
Mr Andrew Phillip Austin
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 1
- British born in September 1965
Mr Andrew Philip Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Andrew Philip Austin
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 6
- British born in September 1965
Austin, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companies13, Albyn Terrace, Aberdeen, AB10 1YB
IIF 7C/o Brodies Llp, Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
IIF 8The Vineyards, Beaulieu, Brockenhurst, Hampshire, SO42 7YL
IIF 91st, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 102nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)4th Floor, 72, Welbeck Street, London, Greater London, W1G 0AY, United Kingdom
IIF 185th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, England
IIF 19 IIF 20 IIF 21 (more)(less)7, Down Street, London, W1J 7AJ
IIF 297, Down Street, London, W1J 7AJ, England
IIF 30 IIF 31 IIF 32 (more)(less)7, Down Street, London, W1J 7AJ, United Kingdom
IIF 389th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 39C/o Cooley Services Limited, Dashwood, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 40Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom
IIF 41One, London Wall, London, EC2Y 5AB
IIF 42 IIF 43 IIF 44 (more)(less)Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England
IIF 46 IIF 47Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, BH17 0UJ, United Kingdom
IIF 48Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in September 1965
Austin, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British born in September 1965Registered addresses and corresponding companies
Austin, Andrew Philip
Related profiles found in government register
Offspring entities and appointments
51
- 1
ARTISAN GINYARD LTD
11014385Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 47 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
AUSTIN ACQUISITIONS 1 LTD
12774940Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
AUSTIN AND AUSTIN LIMITED
0425122536 Kingcup Close, Broadstone, Poole, Dorset, Bh18 9gsDissolved Corporate (5 parents)Officer2001-07-12 ~ dissolvedIIF 9 - Director → ME - 4
AUSTIN CAPITAL LIMITED
14438875Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 5COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27MM&S (5247) LIMITED - 2007-07-03C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (23 parents)Officer2014-10-15 ~ 2015-05-20IIF 50 - Director → ME
- 6COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29MM&S (5432) LIMITED - 2009-03-20Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (26 parents)Officer2014-10-15 ~ 2015-05-20IIF 44 - Director → ME
- 7COMPOSITE ENERGY LIMITED - 2011-06-27M M & S (3041) LIMITED - 2004-06-18C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (39 parents, 9 offsprings)Officer2014-10-15 ~ 2015-05-20IIF 52 - Director → ME
- 8COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27MM&S (5279) LIMITED - 2007-10-04C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2014-10-15 ~ 2015-05-20IIF 51 - Director → ME
- 9COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29MM&S (5433) LIMITED - 2009-03-20Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (26 parents)Officer2014-10-15 ~ 2015-05-20IIF 43 - Director → ME
- 10FUJAIRAH OIL AND GAS UK 11 LIMITED - nowMARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (55 parents)Officer2019-07-01 ~ 2020-09-02IIF 23 - Director → ME
- 11FUJAIRAH OIL AND GAS UK 12 LIMITED - now
MARATHON OIL NORTH SEA (G.B.) LIMITED
- 2019-07-02 00981126PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31152-160 Kemp House City Road, London, EnglandDissolved Corporate (44 parents)Officer2019-07-01 ~ 2020-09-02IIF 21 - Director → ME - 12FUJAIRAH OIL AND GAS UK 13 LLC - now
ROCKROSE UKCS13 LLC
- 2021-03-03 FC028894MARATHON OIL DECOMMISSIONING SERVICES LLC
- 2019-07-04 FC028894MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-171209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United StatesConverted / Closed Corporate (26 parents)Officer2019-07-01 ~ 2020-09-02IIF 53 - Director → ME - 13FUJAIRAH OIL AND GAS UK LLC - now
ROCKROSE UKCS8 LLC
- 2021-03-03 FC009587MARATHON OIL U.K. LLC
- 2019-07-04 FC009587MARATHON OIL U.K., LTD. - 2011-05-17Wilmington, County Of New Castle, Delaware, Usa, United StatesConverted / Closed Corporate (51 parents, 1 offspring)Officer2019-07-01 ~ 2020-09-02IIF 54 - Director → ME - 14
GREENPARK ENERGY TRANSPORTATION LIMITED
06977962Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandDissolved Corporate (16 parents)Officer2014-10-15 ~ 2015-05-20IIF 45 - Director → ME - 15IGAS ENERGY DEVELOPMENT LIMITED - now
GP ENERGY LIMITED
- 2017-05-23 07240286Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-10-15 ~ 2015-05-20IIF 42 - Director → ME - 16IGAS ENERGY ENTERPRISE LIMITED - now
IGAS ENERGY (CAITHNESS) LIMITED
- 2017-05-23 05457589CAITHNESS OIL LIMITED
- 2013-12-11 05457589CAITHNESS PETROLEUM LIMITED - 2006-09-11Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (18 parents)Officer2013-12-06 ~ 2015-05-20IIF 32 - Director → ME - 17IGAS ENERGY LIMITED - nowSTAR ENERGY GROUP PLC - 2009-09-29STAR ENERGY GROUP LTD - 2004-05-04Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (38 parents)Officer2011-12-09 ~ 2015-05-20IIF 34 - Director → ME
- 18IGAS ENERGY PRODUCTION LIMITED - now
DART ENERGY (FORTH VALLEY) LIMITED
- 2017-06-01 SC298739COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27MM&S (5084) LIMITED - 2006-04-18C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (29 parents)Officer2014-10-15 ~ 2015-05-20IIF 49 - Director → ME - 19
NEXEN EXPLORATION U.K. LIMITED
- 2011-03-11 04323945ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02GLENN EXPLORATION LIMITED - 2001-12-24Interpark House, 7 Down Street, LondonDissolved Corporate (28 parents)Officer2011-03-10 ~ 2015-05-20IIF 41 - Director → ME - 20
P.R. SINGLETON LIMITED
- 2013-03-19 01021095STAR ENERGY UK ONSHORE LIMITED - 2008-06-26SOCO UK ONSHORE LIMITED - 1999-10-26CAIRN ENERGY ONSHORE LIMITED - 1997-06-19TEREDO PETROLEUM PLC - 1994-02-23MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (42 parents)Officer2013-02-28 ~ 2015-05-20IIF 38 - Director → ME - 21
- 22
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05 03999194KP BIOENERGY LIMITED - 2004-10-08KWIKPOWER MANAGEMENT LIMITED - 2002-11-21Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (27 parents)Officer2008-05-22 ~ 2015-05-20IIF 30 - Director → ME - 23
KISTOS ENERGY AFRICA LIMITED
170727502nd Floor 3 St James's Square, London, United KingdomActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 11 - Director → ME - 24
KISTOS ENERGY LTD
- 2022-06-15 128597492nd Floor 3 St James's Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-04 ~ 2020-11-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 25
KISTOS ENERGY MIDDLE EAST LIMITED
168923652nd Floor 3 St James's Square, London, United KingdomActive Corporate (5 parents)Officer2025-12-05 ~ nowIIF 12 - Director → ME - 26
EDF ENERGY (GAS STORAGE) LIMITED
- 2024-04-24 02850057EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14EDF TRADING GAS STORAGE LIMITED - 2014-04-04ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16AQUILA ENERGY STORAGE LIMITED - 2002-10-15UNITED GAS STORAGE LIMITED - 1999-05-042nd Floor 3 St James's Square, London, United KingdomActive Corporate (43 parents)Officer2024-04-23 ~ nowIIF 17 - Director → ME - 27
KISTOS FINANCE LIMITED
145075582nd Floor 3 St James's Square, London, United KingdomActive Corporate (4 parents)Officer2022-11-25 ~ nowIIF 15 - Director → ME - 28
KISTOS HOLDINGS PLC
144906762nd Floor 3 St James's Square, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-17 ~ 2022-12-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 292nd Floor 3 St James's Square, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2020-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-11 ~ 2021-05-14IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 30M. A. KEEPING LIMITED - now
ISLAND SOLAR LIMITED
- 2003-12-02 04682947Headmaster's Halls The Square, Pennington, Lymington, HampshireDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-11-01IIF 57 - Director → ME - 31
RECOMBINOGEN LTD
05024158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2010-01-31Pannell House, Park Street, Guildford, SurreyDissolved Corporate (9 parents)Officer2006-05-08 ~ 2007-01-12IIF 56 - Director → ME - 325th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (7 parents)Officer2016-10-27 ~ 2020-09-02IIF 40 - Director → ME
- 33
EGERTON ENERGY VENTURES LIMITED
- 2017-12-22 087243605th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (9 parents)Officer2017-12-21 ~ 2020-09-02IIF 24 - Director → ME - 34
SOJITZ ENERGY PROJECT LIMITED
- 2017-12-22 04620801SOJITZ ENERGY PROJECT LTD - 2006-10-02NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED - 2004-03-315th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (24 parents)Officer2017-12-21 ~ 2020-09-02IIF 20 - Director → ME - 35ROCKROSE ENERGY LIMITED - now
ROCKROSE ENERGY PLC
- 2020-09-04 096651815th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2015-07-01 ~ 2020-09-02IIF 39 - Director → ME - 36
MARATHON OIL WEST OF SHETLANDS LIMITED
- 2019-07-02 04105025MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-295th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (32 parents)Officer2019-07-01 ~ 2020-09-02IIF 25 - Director → ME - 37
MARATHON SERVICE (G.B.) LIMITED
- 2019-07-02 012930525th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (52 parents)Officer2019-07-01 ~ 2020-09-02IIF 28 - Director → ME - 38SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-1437 Albyn Place, Aberdeen, ScotlandDissolved Corporate (10 parents)Officer2020-03-20 ~ 2020-09-02IIF 8 - Director → ME
- 39
IDEMITSU PETROLEUM UK LTD.
- 2017-12-08 02552901PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04INTREPID ENERGY C.N.S. LIMITED - 2004-05-21ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30ELF ENTERPRISE LIMITED - 1996-07-10TODAYMARKET LIMITED - 1993-05-185th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (57 parents, 3 offsprings)Officer2017-12-08 ~ 2020-09-02IIF 26 - Director → ME - 40
IDEMITSU E&P UK LTD.
- 2017-12-08 060887535th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2020-09-02IIF 22 - Director → ME - 41
IDEMITSU UK OIL LTD.
- 2017-12-08 03442626SUMMIT UK OIL LIMITED - 2010-01-045th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (32 parents)Officer2017-12-08 ~ 2020-09-02IIF 19 - Director → ME - 42
IDEMITSU NORTH SEA OIL LTD.
- 2017-12-08 01908768SUMMIT NORTH SEA OIL LIMITED - 2010-01-04BRITOIL (P.344) LIMITED - 1986-03-03PRECIS (453) LIMITED - 1985-11-255th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (36 parents)Officer2017-12-08 ~ 2020-09-02IIF 27 - Director → ME - 43
SHETLAND LAND LEASE LIMITED
072247514th Floor, 72 Welbeck Street, London, Greater London, United KingdomActive Corporate (41 parents)Officer2022-07-10 ~ nowIIF 18 - Director → ME - 44HAMSARD 2168 LIMITED - 2000-04-147 Down Street, LondonDissolved Corporate (23 parents)Officer2011-12-14 ~ 2015-05-20IIF 36 - Director → ME
- 45STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31 during the appointment or period of controlKP RENEWABLES PLC
- 2007-12-28 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (45 parents, 10 offsprings)Officer2007-12-27 ~ 2015-05-31IIF 29 - Director → ME - 46HAMSARD 2052 LIMITED - 1999-08-31Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (29 parents)Officer2011-12-14 ~ 2015-05-20IIF 33 - Director → ME
- 47PENTEX OIL & GAS LIMITED - 2005-08-24MELROSE OIL & GAS LTD. - 1997-06-16PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01PLACE D'OR 163 LIMITED - 1989-02-157 Down Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2011-12-14 ~ 2015-05-20IIF 31 - Director → ME
- 48PENTEX OIL UK LIMITED - 2005-09-05PENTEX OIL UK LIMITED - 1997-12-23MELROSE OIL UK LTD. - 1997-06-16PENTEX ASSETS LIMITED - 1996-03-2713 Albyn Terrace, AberdeenDissolved Corporate (33 parents)Officer2011-12-14 ~ 2015-05-20IIF 7 - Director → ME
- 49
STAR ENERGY WEALD BASIN LIMITED
06293763Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (24 parents)Officer2011-12-14 ~ 2015-05-20IIF 35 - Director → ME - 50
- 51W S 2011 (IN LIQUIDATION) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-08-29WHITFIELD SOLAR LIMITED
- 2012-01-26 05094132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-2281 Station Road, Marlow, BucksDissolved Corporate (16 parents)Officer2004-04-05 ~ 2007-08-08IIF 55 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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