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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.

Parent entities and officers
Active 7
  • 1
    Deulina, Anastasia
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcdade, Paul
    Born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Cloke, Ian Richard
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcardle, Hamish William
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Tanoh, Thierry André Nicolas Yao
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Gavin Hugh Lothian
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Andrew Jon
    Born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Macaskill, Angus
    Ceo born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Quinton, Nigel Alan
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Bassett, Peter John
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar ~ 2001-07-23
    OF - Director → CIF 0
  • 4
    Wilde, Peter Kellaway
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Director → CIF 0
    Wilde, Peter Kellaway
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew John
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 6
    Levison, Alan
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Cunningham, Nicholas John
    Individual
    Officer
    icon of calendar 2024-03-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Butler, Elizabeth Jeanne, Dr.
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-16
    OF - Director → CIF 0
  • 9
    Grosse, Andrew Joseph
    Geophysicist born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Stabbins, Richard, Dr
    Geologist born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Beardsall, Alastair John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2016-05-10
    OF - Director → CIF 0
  • 12
    Spurrier, Barbara
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 13
    Wilson, Henry George
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Cliff, Richard Andrew
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 15
    Clayton, Nicholas John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 16
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2016-10-13
    OF - Director → CIF 0
  • 17
    Lees, Audrey Mary
    Architect/Town Planner born in January 1927
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 2001-07-23
    OF - Director → CIF 0
  • 18
    Bushell, John Edward
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 19
    Marshall, David Lee
    Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-12-04
    OF - Director → CIF 0
  • 20
    Milne, Gavin Johnston
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 21
    Cooper, Jonathan Robert
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2011-10-18
    OF - Director → CIF 0
    Cooper, Jonathan Robert
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 22
    Frank, Philip Leighton, Dr
    Exploration Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    Thomson, Graeme Paul
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2009-12-22
    OF - Director → CIF 0
    Thomson, Graeme Paul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 24
    Hawkins, Anthony James
    Ceo born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2021-03-15
    OF - Director → CIF 0
    Hawkins, Anthony James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 25
    Koot, Leo Willem
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 26
    Jersing, Ib Eskil
    Chief Executive Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-06-06
    OF - Director → CIF 0
  • 27
    Macdonald, Jeffrey Saunders
    Retired born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2025-06-04
    OF - Director → CIF 0
  • 28
    Kroupeev, Michael
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2021-03-30
    OF - Director → CIF 0
  • 29
    Churchward, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 30
    Callaway, Christopher Alan
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 31
    Pattinson, Malcolm Hood
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2016-10-13
    OF - Director → CIF 0
  • 32
    Bassett, John Cecil
    Chartered Surveyor born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 33
    Griggs, Paul Michael
    Commercial Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 34
    Otoole, Richard Anthony
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2007-07-24
    OF - Director → CIF 0
  • 35
    West, James Glynn
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 36
    Belyaev, Ilya Vissarionovich
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 37
    icon of address12, Times Court, Retreat Road, Richmond, Surrey, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-13 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AFENTRA PLC

Previous names
LEPCO PLC - 2002-10-23
RIBBONWELL LIMITED - 1983-12-19
STERLING ENERGY PLC - 2021-05-04
LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • AFENTRA PLC
    Info
    LEPCO PLC - 2002-10-23
    RIBBONWELL LIMITED - 2002-10-23
    STERLING ENERGY PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 2002-10-23
    Registered number 01757721
    icon of address10 St. Bride Street, London EC4A 4AD
    PUBLIC LIMITED COMPANY incorporated on 1983-09-30 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • AFENTRA PLC
    S
    Registered number 01757721
    icon of addressHigh 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
    icon of addressHigh 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
Active 4
  • 1
    icon of address10 St. Bride Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 St Bride Street, London, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AFENTRA LTD. - 2021-05-04
    STERLING ENERGY OVERSEAS LIMITED - 2021-03-31
    AFENTRA OVERSEAS LIMITED - 2024-11-15
    icon of address10 St. Bride Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    STERLING ENERGY LIMITED - 2002-10-22
    STERLING ENERGY (UK) LIMITED - 2021-07-21
    icon of address10 St. Bride Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.