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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 3
  • 1
    Mcdade, Paul
    Born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcardle, Hamish William
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHigh Holborn House, 52-54 High Holborn, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 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
    Oil & Gas Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Smith, Andrew John
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 4
    Cunningham, Nicholas John
    Individual
    Officer
    icon of calendar 2024-03-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Grosse, Andrew Joseph
    Geophysicist born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Beardsall, Alastair John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Spurrier, Barbara
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 8
    Wilson, Henry George
    Oil & Gas Manager born in September 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Cliff, Richard Andrew
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 10
    Clayton, Nicholas John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2016-10-13
    OF - Director → CIF 0
  • 11
    Marshall, David Lee
    Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2020-12-04
    OF - Director → CIF 0
  • 12
    Milne, Gavin Johnston
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 13
    Cooper, Jonathan Robert
    Finance 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
  • 14
    Frank, Philip Leighton, Dr
    Exploration Geologist born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 15
    Thomson, Graeme Paul
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2009-12-03
    OF - Director → CIF 0
    Thomson, Graeme Paul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 16
    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 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 17
    Jersing, Ib Eskil
    Chief Executive Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    Brown, Ralph Lyman
    Director born in April 1930
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Churchward, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 20
    Dangerfield, Carol Jessie
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 21
    Griggs, Paul Michael
    Commercial Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-04-23
    OF - Director → CIF 0
  • 22
    Otoole, Richard Anthony
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    icon of address12 Times Court, Retreat Road, Richmond, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-13 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AFENTRA (UK) LTD

Previous names
STERLING ENERGY LIMITED - 2002-10-22
STERLING ENERGY (UK) LIMITED - 2021-07-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • AFENTRA (UK) LTD
    Info
    STERLING ENERGY LIMITED - 2002-10-22
    STERLING ENERGY (UK) LIMITED - 2002-10-22
    Registered number 04087253
    icon of address10 St. Bride Street, London EC4A 4AD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • STERLING ENERGY (UK) LIMITED
    S
    Registered number 04087253
    icon of address85, Fleet Street, London, England, EC4Y 1AE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STERLING ENERGY (KURDISTAN) LIMITED - 2007-01-22
    icon of addressHigh Holborn House High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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