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 4
  • 1
    Gray, Jason
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishop Lafleche, Marc
    Company Director born in December 1983
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Kevin
    Chartered Accountant born in June 1980
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ANGLO PACIFIC GROUP PLC - 2022-09-30
    ANGLO PACIFIC RESOURCES PLC. - 1997-11-11
    NORTH SEA & GENERAL PLC - 1989-09-28
    NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13
    SCANDINVEST COMPANY LIMITED - 1980-12-31
    Kent House, 3rd Floor North, 14-17 Market Place, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2014-05-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Treger, Julian Andre
    Chief Executive Officer born in October 1962
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Potter, Mark Roderick
    Chief Investment Officer born in September 1976
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Flynn, Kevin
    Individual (10 offsprings)
    Officer
    2015-03-13 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 5
    Mason, Peter Timothy James
    Individual
    Officer
    2014-05-16 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2014-05-16 ~ 2014-05-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO PACIFIC CYGNUS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ANGLO PACIFIC CYGNUS LIMITED
    Info
    Registered number 09044091
    Kent House 3rd Floor North, 14 - 17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.