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
    Thomas, David Howard
    Engineer born in June 1957
    Individual (9 offsprings)
    Officer
    2015-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ukwu, Elekwachi Chukwudi
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Linn, Alan Scott
    Engineer born in December 1957
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Pas, Guido Edward
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Obath, Patrick Edward Ochieng, Mr.
    Engineer born in March 1955
    Individual
    Officer
    2012-02-02 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Cathery, Robert Maitland
    Retired born in July 1944
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Ogunbiyi, Constantine Afolabi Leo
    Businessman born in July 1972
    Individual (4 offsprings)
    Officer
    2008-01-03 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Bingham, Peter William
    Director born in June 1935
    Individual
    Officer
    2005-05-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Cooper, Ethelbert Julias Llewellyn
    Director born in February 1954
    Individual
    Officer
    2004-12-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 7
    Mclaren, Iain Archibald
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Ullah, Shahid
    Company Director born in February 1959
    Individual
    Officer
    2008-07-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 9
    Hayward, Toby Jonathan Langford
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Comyn, Darra Martin, Mr.
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Bryant, Sheree Queen
    Consultant born in December 1957
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Lukman, Rilwanu, Dr
    Director born in August 1938
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2008-12-18
    OF - Director → CIF 0
  • 13
    Sganzerla, Ennio
    Retired born in May 1944
    Individual
    Officer
    2009-06-26 ~ 2014-11-06
    OF - Director → CIF 0
  • 14
    Frauman, David
    Consultant born in September 1946
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Shahenshah, Osman
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2014-10-13
    OF - Director → CIF 0
    Shahenshah, Osman
    Investment Banker
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 16
    O'cathain, Brian John
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ 2007-02-27
    OF - Director → CIF 0
  • 17
    Jamieson, Charles James Auldjo
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Mulder, Evert Jan Sibinga
    Chief Operating Officer born in October 1955
    Individual
    Officer
    2007-02-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Johri, Shirin
    Legal And Compliance Officer
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 20
    St John, John James Moore
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2007-06-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 21
    Imomoh, Egbert Ulogo
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2015-06-25
    OF - Director → CIF 0
  • 22
    110 Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2004-12-03 ~ 2005-12-06
    PE - Secretary → CIF 0
  • 23
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
    2004-12-03 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
  • 24
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFREN PLC

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.