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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Thomson, Graeme Paul
    Accountant born in April 1957
    Individual (20 offsprings)
    Officer
    2001-07-23 ~ 2009-12-22
    OF - Director → CIF 0
    Thomson, Graeme Paul
    Accountant
    Individual (20 offsprings)
    Officer
    2001-07-23 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Lees, Audrey Mary
    Architect/Town Planner born in January 1927
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 2001-07-23
    OF - Director → CIF 0
  • 3
    Cloke, Ian Richard
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Andrew Jon
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Jonathan Robert
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2008-02-04 ~ 2011-10-18
    OF - Director → CIF 0
    Cooper, Jonathan Robert
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-02-04 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 6
    Jersing, Ib Eskil
    Chief Executive Officer born in February 1964
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2018-06-06
    OF - Director → CIF 0
  • 7
    Wilson, Henry George
    Company Director born in September 1952
    Individual (39 offsprings)
    Officer
    2001-07-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Spurrier, Barbara
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 9
    Levison, Alan
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2005-03-22
    OF - Director → CIF 0
  • 10
    Churchward, Michelle
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 11
    Otoole, Richard Anthony
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Butler, Elizabeth Jeanne, Dr.
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1991-12-05) ~ 2006-06-16
    OF - Director → CIF 0
  • 13
    Milne, Gavin Johnston
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 14
    Deulina, Anastasia
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 15
    Bassett, Peter John
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 2001-07-23
    OF - Director → CIF 0
  • 16
    Belyaev, Ilya Vissarionovich
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2017-01-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 17
    Griggs, Paul Michael
    Commercial Director born in August 1959
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 18
    Bushell, John Edward
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 19
    Macdonald, Jeffrey Saunders
    Retired born in February 1956
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ 2025-06-04
    OF - Director → CIF 0
  • 20
    Quinton, Nigel Alan
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2002-10-18 ~ 2004-10-15
    OF - Director → CIF 0
  • 21
    Grosse, Andrew Joseph
    Geophysicist born in December 1958
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 22
    Pattinson, Malcolm Hood
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    2010-11-15 ~ 2016-10-13
    OF - Director → CIF 0
  • 23
    Cunningham, Nicholas John
    Individual (4 offsprings)
    Officer
    2024-03-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 24
    Marshall, David Lee
    Chief Executive born in April 1958
    Individual (16 offsprings)
    Officer
    2018-06-06 ~ 2020-12-04
    OF - Director → CIF 0
  • 25
    Cliff, Richard Andrew
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 26
    Tanoh, Thierry André Nicolas Yao
    Born in April 1962
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Mcdade, Paul
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 28
    Mcardle, Hamish William
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 29
    Kroupeev, Michael
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ 2021-03-30
    OF - Director → CIF 0
  • 30
    Callaway, Christopher Alan
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 31
    Macaskill, Angus
    Ceo born in April 1959
    Individual (7 offsprings)
    Officer
    2010-11-09 ~ 2013-08-16
    OF - Director → CIF 0
  • 32
    Wilson, Gavin Hugh Lothian
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 33
    Wilde, Peter Kellaway
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2009-10-01
    OF - Director → CIF 0
    Wilde, Peter Kellaway
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 34
    Koot, Leo Willem
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2017-01-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 35
    Clayton, Nicholas John
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 36
    Stabbins, Richard, Dr
    Geologist born in July 1943
    Individual (16 offsprings)
    Officer
    2007-01-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Beardsall, Alastair John
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2009-09-08 ~ 2016-05-10
    OF - Director → CIF 0
  • 38
    West, James Glynn
    Company Director born in April 1947
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 39
    Smith, Andrew John
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 40
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (33 offsprings)
    Officer
    2009-09-08 ~ 2016-10-13
    OF - Director → CIF 0
  • 41
    Bassett, John Cecil
    Chartered Surveyor born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-02-24
    OF - Director → CIF 0
  • 42
    Frank, Philip Leighton, Dr
    Exploration Director born in October 1952
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 43
    Hawkins, Anthony James
    Ceo born in May 1971
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ 2021-03-15
    OF - Director → CIF 0
    Hawkins, Anthony James
    Individual (10 offsprings)
    Officer
    2016-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 44
    CFPRO COSEC LIMITED
    11002511
    12, Times Court, Retreat Road, Richmond, Surrey, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2018-09-13 ~ 2021-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AFENTRA PLC

Period: 2021-05-04 ~ now
Company number: 01757721 09353584
Registered names
AFENTRA PLC - now 09353584
LEPCO PLC - 2002-10-23
RIBBONWELL LIMITED - 1983-12-19
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • AFENTRA PLC
    Info
    STERLING ENERGY PLC - 2021-05-04
    LEPCO PLC - 2021-05-04
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 2021-05-04
    RIBBONWELL LIMITED - 2021-05-04
    Registered number 01757721
    10 St. Bride Street, London EC4A 4AD
    PUBLIC LIMITED COMPANY incorporated on 1983-09-30 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • AFENTRA PLC
    S
    Registered number 01757721
    High Holborn House, 52 - 54, High Holborn, London, England, England, WC1V 6RL
    Corporate in Companies House, United Kingdom
    CIF 1
  • AFENTRA PLC
    S
    Registered number 01757721
    High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
    Public Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AFENTRA (ANGOLA) LTD
    14048343
    10 St. Bride Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AFENTRA (OFFSHORE DEVELOPMENTS) LTD
    16082097 09353584
    10 St Bride Street, London, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AFENTRA (ONSHORE DEVELOPMENTS) LTD
    - now 09353584 16082097
    AFENTRA OVERSEAS LIMITED
    - 2024-11-15 09353584
    AFENTRA LTD.
    - 2021-05-04 09353584 01757721
    STERLING ENERGY OVERSEAS LIMITED
    - 2021-03-31 09353584
    10 St. Bride Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AFENTRA (UK) LTD
    - now 04087253
    STERLING ENERGY (UK) LIMITED
    - 2021-07-21 04087253 01757721
    STERLING ENERGY LIMITED - 2002-10-22
    10 St. Bride Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.