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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 23
  • 1
    Cope, Sarah
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Forrest, Paul
    Born in September 1969
    Individual (47 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Spurling, John Damien, Sir
    Born in July 1939
    Individual (15 offsprings)
    Officer
    2004-02-12 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Solomon, Michael Henry
    Born in September 1952
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Plummer, Oliver John
    Born in December 1949
    Individual (34 offsprings)
    Officer
    2002-03-05 ~ 2013-05-09
    OF - Director → CIF 0
  • 6
    Moritz, Brian Michael
    Chartered Accountant born in May 1936
    Individual (42 offsprings)
    Officer
    2001-01-12 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Cane, James Andrew
    Born in June 1952
    Individual (27 offsprings)
    Officer
    2016-07-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 8
    Maciver, Tania Alena
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    Butler, Nicholas Jones
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2018-01-22 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Smith, Peter Michael
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-02-14
    OF - Director → CIF 0
  • 11
    Ferreira, Dexter Stewart Nuno
    Born in April 1961
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Schkoda, Oleg Sergei
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2016-07-25 ~ 2017-09-22
    OF - Director → CIF 0
  • 13
    Berwick, Anthony James
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2018-01-22 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Sutherland, Donald Graham
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    Beck, Philip James
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2018-01-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Carlton, Anthony Charles Andrew
    Born in January 1937
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2014-03-01
    OF - Director → CIF 0
  • 17
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (27 offsprings)
    Officer
    2003-12-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Macdonald, Alexander Allen Baillie
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2015-12-18 ~ 2018-01-22
    OF - Director → CIF 0
  • 19
    Johnson, David Andrew
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 20
    Davies, Peter John
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2018-01-22
    OF - Director → CIF 0
  • 21
    Sefton, David Graeme Fenneck
    Born in September 1971
    Individual (27 offsprings)
    Officer
    2016-07-25 ~ 2019-09-12
    OF - Director → CIF 0
  • 22
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Director → CIF 0
  • 23
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Director → CIF 0
    2001-01-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AFRICAN OIL & GAS PLC

Period: 2016-07-29 ~ 2023-12-26
Company number: 04140379 09948020
Registered names
ANGLO AFRICAN OIL & GAS PLC - Dissolved 09948020
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • ANGLO AFRICAN OIL & GAS PLC
    Info
    NAMIBIAN RESOURCES PLC - 2016-07-29
    Registered number 04140379
    27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2023-12-26 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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