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 2
  • 1
    Henderson, Mark
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    12, Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Vannineuse, Pierre
    Company Director born in August 1991
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Pingray, Hugo
    Company Director born in February 1992
    Individual
    Officer
    2019-04-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Berwick, Anthony James
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Sefton, David Graeme Fenneck
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2019-03-22 ~ 2019-11-15
    OF - Director → CIF 0
    Mr David Graeme Fenneck Sefton
    Born in September 1971
    Individual (16 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mamou-mani, Amaury Valentin Laurent
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan Mark
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    2019-12-20 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Kuti, Olukayode Olufemi
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    3, The Paddock, Somerton, Oxon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-23 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANGLO TUNISIAN OIL & GAS LIMITED

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

Related profiles found in government register
  • ANGLO TUNISIAN OIL & GAS LIMITED
    Info
    Registered number 11899484
    25 Bury Street, First Floor, London SW1Y 6AL
    Private Limited Company incorporated on 2019-03-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ANGLO TUNISIAN OIL & GAS LIMITED
    S
    Registered number 11899484
    12, Berkeley Street, London, England, W1J 8DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Hub Farnborough Business Park, Fowler Avenue, Farnborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.