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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 26
  • 1
    Mcdade, Paul
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Griggs, Paul Michael
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Milne, Gavin Johnston
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 4
    Smith, Andrew John
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 5
    Marshall, David Lee
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2018-06-08 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Beardsall, Alastair John
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Hawkins, Anthony James
    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 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 8
    Mcardle, Hamish William
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Spurrier, Barbara
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 10
    Macaskill, Angus
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2010-11-09 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Wilson, Henry George
    Born in September 1952
    Individual (46 offsprings)
    Officer
    2001-01-09 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Grosse, Andrew Joseph
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Cliff, Richard Andrew
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 14
    Clayton, Nicholas John
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ 2016-10-13
    OF - Director → CIF 0
  • 15
    Brown, Ralph Lyman
    Born in April 1930
    Individual (19 offsprings)
    Officer
    2002-05-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Frank, Philip Leighton, Dr
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2012-06-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 17
    Cunningham, Nicholas John
    Individual (4 offsprings)
    Officer
    2024-03-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 18
    Jersing, Ib Eskil
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2018-06-08
    OF - Director → CIF 0
  • 19
    Churchward, Michelle
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 20
    Otoole, Richard Anthony
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2000-10-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Cooper, Jonathan Robert
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2008-02-04 ~ 2011-10-18
    OF - Director → CIF 0
    Cooper, Jonathan Robert
    Individual (16 offsprings)
    Officer
    2008-02-04 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 22
    Thomson, Graeme Paul
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2001-05-21 ~ 2009-12-03
    OF - Director → CIF 0
    Thomson, Graeme Paul
    Individual (23 offsprings)
    Officer
    2001-05-21 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 23
    Quinton, Nigel Alan
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2001-01-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 24
    Dangerfield, Carol Jessie
    Individual (27 offsprings)
    Officer
    2000-10-10 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 25
    AFENTRA PLC
    - now 01757721 09353584
    STERLING ENERGY PLC - 2021-05-04 01757721 04087253... (more)
    LEPCO PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    High Holborn House, 52-54 High Holborn, London, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CFPRO COSEC LIMITED
    11002511
    12 Times Court, Retreat Road, Richmond, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2018-12-13 ~ 2021-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AFENTRA (UK) LTD

Period: 2021-07-21 ~ now
Company number: 04087253
Registered names
AFENTRA (UK) LTD - now
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 (UK) LIMITED - 2021-07-21
    STERLING ENERGY LIMITED - 2021-07-21
    Registered number 04087253
    10 St. Bride Street, London EC4A 4AD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • STERLING ENERGY (UK) LIMITED
    S
    Registered number 04087253
    85, Fleet Street, London, England, EC4Y 1AE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STERLING ENERGY (INTERNATIONAL) LIMITED
    - now 05979751
    STERLING ENERGY (KURDISTAN) LIMITED - 2007-01-22
    High Holborn House High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.