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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 30
  • 1
    Cooper, Ethelbert Julias Llewellyn
    Born in February 1954
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Bingham, Peter William
    Born in June 1935
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Comyn, Darra Martin, Mr.
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2010-03-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Linn, Alan Scott
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Jamieson, Charles James Auldjo
    Born in September 1944
    Individual (21 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Bryant, Sheree Queen
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Daniel Imison
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mulder, Evert Jan Sibinga
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2007-02-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Lukman, Rilwanu, Dr
    Born in August 1938
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    Cathery, Robert Maitland
    Born in July 1944
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    St John, John James Moore
    Born in July 1963
    Individual (25 offsprings)
    Officer
    2007-06-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Mclaren, Iain Archibald
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2014-04-02 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    Pas, Guido Edward
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Ogunbiyi, Constantine Afolabi Leo
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2008-01-03 ~ 2011-01-04
    OF - Director → CIF 0
  • 15
    Ullah, Shahid
    Born in February 1959
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 16
    Hayward, Toby Jonathan Langford
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2009-06-26 ~ 2015-06-25
    OF - Director → CIF 0
  • 17
    Johri, Shirin
    Individual (13 offsprings)
    Officer
    2007-02-27 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ukwu, Elekwachi Chukwudi
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Imomoh, Egbert Ulogo
    Born in February 1945
    Individual (10 offsprings)
    Officer
    2005-02-16 ~ 2015-06-25
    OF - Director → CIF 0
  • 21
    Obath, Patrick Edward Ochieng, Mr.
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2015-06-25
    OF - Director → CIF 0
  • 22
    Shahenshah, Osman
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2014-10-13
    OF - Director → CIF 0
    Shahenshah, Osman
    Individual (10 offsprings)
    Officer
    2005-12-06 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 23
    Thomas, David Howard
    Born in June 1957
    Individual (59 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 24
    O'cathain, Brian John
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2005-05-10 ~ 2007-02-27
    OF - Director → CIF 0
  • 25
    Frauman, David
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Sganzerla, Ennio
    Born in May 1944
    Individual (17 offsprings)
    Officer
    2009-06-26 ~ 2014-11-06
    OF - Director → CIF 0
  • 27
    Simon Jonathan Appell
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 29
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2004-12-03 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 30
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Director → CIF 0
    2004-12-03 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFREN PLC

Period: 2004-12-03 ~ 2021-12-04
Company number: 05304498
Registered name
AFREN PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2015-07-31
Administration ended on 2021-09-04
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • AFREN PLC
    Info
    Registered number 05304498
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PUBLIC LIMITED COMPANY incorporated on 2004-12-03 and dissolved on 2021-12-04 (17 years). 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.