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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 16
  • 1
    Sullivan, Paul
    Managing Director born in September 1956
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    King, Raymond Albert
    Director And Company Secretary born in July 1942
    Individual (27 offsprings)
    Officer
    2013-01-25 ~ 2016-05-30
    OF - Director → CIF 0
    2016-11-22 ~ 2020-08-05
    OF - Director → CIF 0
    King, Ray
    Individual (27 offsprings)
    Officer
    2013-01-25 ~ 2016-05-30
    OF - Secretary → CIF 0
  • 3
    Smallwood, John Richard, Dr
    Exploration Director born in March 1972
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Horne, Oliver Ronald
    Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Hartley, Roy
    Petroleum Engineer born in April 1948
    Individual (7 offsprings)
    Officer
    2007-11-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Reid, Mark
    Accountant born in June 1968
    Individual (17 offsprings)
    Officer
    2010-09-07 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Price, Joel David
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Francis Paul
    Company Director born in June 1948
    Individual (24 offsprings)
    Officer
    2006-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 9
    Seymour, Michael Denys
    Oil Executive born in September 1941
    Individual (16 offsprings)
    Officer
    2006-09-12 ~ 2010-09-07
    OF - Director → CIF 0
  • 10
    Storey, Robin Bolam
    General Counsel And Company Secretary born in November 1969
    Individual (21 offsprings)
    Officer
    2011-12-06 ~ 2013-01-25
    OF - Director → CIF 0
    Storey, Robin
    Individual (21 offsprings)
    Officer
    2011-01-05 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 11
    Godson, Raymond George
    Born in February 1944
    Individual (79 offsprings)
    Officer
    2006-09-12 ~ 2011-04-01
    OF - Director → CIF 0
    Godson, Raymond George
    Individual (79 offsprings)
    Officer
    2006-09-12 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 12
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2022-11-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 13
    Mitchell, Lisa
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2020-07-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Nominee Secretary → CIF 0
  • 16
    Wilton Park House, First Floor, Wilton Park House, Wilton Place, Dublin, Ireland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AOG FINANCE LIMITED

Period: 2007-02-06 ~ now
Company number: 05929234
Registered names
AOG FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AOG FINANCE LIMITED
    Info
    AOG NOMINEES LIMITED - 2007-02-06
    Registered number 05929234
    27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.