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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
    Ferreira, Dexter Stewart Nuno
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forrest, Paul
    Finance Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2001-01-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 21
  • 1
    Schkoda, Oleg Sergei
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Cane, James Andrew
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Johnson, David Andrew
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Spurling, John Damien, Sir
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Butler, Nicholas Jones
    Economist born in November 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2020-01-13
    OF - Director → CIF 0
  • 6
    Carlton, Anthony Charles Andrew
    Stockbroker born in January 1937
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Sheppard, Allen John George, The Right Honourable Lord
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Maciver, Tania Alena
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    Sutherland, Donald Graham
    Geologist born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Moritz, Brian Michael
    Chartered Accountant born in May 1936
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Cope, Sarah
    Investment Banker born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Solomon, Michael Henry
    Chief Executive Officer born in September 1952
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 13
    Smith, Peter Michael
    Mine Manager/Geologist born in May 1943
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-02-14
    OF - Director → CIF 0
  • 14
    Davies, Peter John
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ 2018-01-22
    OF - Director → CIF 0
  • 15
    Plummer, Oliver John
    Chartered Accountant born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2013-05-09
    OF - Director → CIF 0
  • 16
    Macdonald, Alexander Allen Baillie
    Investment Banker born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-01-22
    OF - Director → CIF 0
  • 17
    Berwick, Anthony James
    Chief Executive born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-12-16
    OF - Director → CIF 0
  • 18
    Beck, Philip James
    Consultant born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Sefton, David Graeme Fenneck
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-09-12
    OF - Director → CIF 0
  • 20
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-01-12 ~ 2001-01-12
    PE - Director → CIF 0
  • 21
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2001-01-12 ~ 2001-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO AFRICAN OIL & GAS PLC

Previous name
NAMIBIAN RESOURCES PLC - 2016-07-29
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
    icon of address27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2023-12-26 (22 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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