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AFENTRA PLC

Public Limited Company Active

in

Registration No.
01757721
Incorporation Date
1983-09-30
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.afentraplc.com/
Source: Companies House

AFENTRA PLC is a Public Limited Company registered in United Kingdom under 01757721, and its current status with Companies House is active. The company was incorporated on 30 September 1983 and lists its registered address as London, United Kingdom. No shareholders are recorded for AFENTRA PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for AFENTRA PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

33

Directors and officers of AFENTRA PLC

The Director of AFENTRA PLC currently on record is Ian Cloke; six of the 33 officer records shown for AFENTRA PLC are current appointments, filed with Companies House. The remaining 27 records shown (John Bassett, Peter Bassett and 25 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IC
Ian Cloke ACTIVE

Appointed
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul McDade ACTIVE

Appointed
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gavin Wilson ACTIVE

Appointed
2021-03-30
Residence
🇨🇭 Switzerland
Occupation
Director

AD
Anastasia Deulina ACTIVE

Appointed
2021-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Thierry Tanoh ACTIVE

Appointed
2023-06-13
Residence
🇨🇮 Ivory Coast
Occupation
Director

AO
Andrew Osborne ACTIVE

Appointed
2025-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bassett RESIGNED

Appointed
1991-12-05
Resigned
1993-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bassett RESIGNED

Appointed
1991-12-05
Resigned
2001-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elizabeth Butler RESIGNED

Appointed
1991-12-05
Resigned
2006-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Audrey Lees RESIGNED

Appointed
1992-01-30
Resigned
2001-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James West RESIGNED

Appointed
1995-04-01
Resigned
2001-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Richard Otoole RESIGNED

Appointed
2001-07-23
Resigned
2007-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Henry Wilson RESIGNED

Appointed
2001-07-23
Resigned
2009-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NQ
Nigel Quinton RESIGNED

Appointed
2002-10-18
Resigned
2004-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alan Levison RESIGNED

Appointed
2004-10-15
Resigned
2005-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Griggs RESIGNED

Appointed
2005-01-01
Resigned
2008-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Grosse RESIGNED

Appointed
2005-01-01
Resigned
2011-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Callaway RESIGNED

Appointed
2006-02-14
Resigned
2009-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Stabbins RESIGNED

Appointed
2007-01-19
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Cooper RESIGNED

Appointed
2008-02-04
Resigned
2011-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alastair Beardsall RESIGNED

Appointed
2009-09-08
Resigned
2016-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Henry RESIGNED

Appointed
2009-09-08
Resigned
2016-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Clayton RESIGNED

Appointed
2009-10-01
Resigned
2016-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Angus MacAskill RESIGNED

Appointed
2010-11-09
Resigned
2013-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Malcolm Pattinson RESIGNED

Appointed
2010-11-15
Resigned
2016-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Philip Frank RESIGNED

Appointed
2011-10-03
Resigned
2015-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ib Jersing RESIGNED

Appointed
2015-03-23
Resigned
2018-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Kroupeev RESIGNED

Appointed
2016-05-10
Resigned
2021-03-30
Residence
🇷🇺 Russia
Occupation
Director

IB
Ilya Belyaev RESIGNED

Appointed
2017-01-19
Resigned
2021-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Leo Koot RESIGNED

Appointed
2017-01-19
Resigned
2021-03-30
Residence
🇵🇹 Portugal
Occupation
Director

DM
David Marshall RESIGNED

Appointed
2018-06-06
Resigned
2020-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Hawkins RESIGNED

Appointed
2020-12-04
Resigned
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jeffrey Macdonald RESIGNED

Appointed
2021-03-30
Resigned
2025-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of AFENTRA PLC

AFENTRA PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • AFENTRA (OFFSHORE DEVELOPMENTS) LTD (United Kingdom)
  • AFENTRA (ANGOLA) LTD (United Kingdom)
  • AFENTRA (ONSHORE DEVELOPMENTS) LTD (United Kingdom)
  • AFENTRA (UK) LTD (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AFENTRA PLC
United Kingdom
AFENTRA (OFFSHORE DEVELOPMENTS) LTD
United KingdomGB 16082097

AFENTRA (ANGOLA) LTD
United KingdomGB 14048343

AFENTRA (ONSHORE DEVELOPMENTS) LTD
United KingdomGB 09353584

AFENTRA (UK) LTD
United KingdomGB 04087253

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on AFENTRA PLC?

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Frequently Asked Questions

Who is AFENTRA PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for AFENTRA PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is AFENTRA PLC's company registration number?

AFENTRA PLC's registration number is 01757721, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AFENTRA PLC still an active company?

AFENTRA PLC's status on Companies House is listed as active.

When was AFENTRA PLC incorporated?

AFENTRA PLC was incorporated on 30 September 1983, according to Companies House.

What is AFENTRA PLC's registered address?

The registered address on file for AFENTRA PLC is London, United Kingdom.

What legal structure is AFENTRA PLC registered as?

AFENTRA PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of AFENTRA PLC?

The Director of AFENTRA PLC currently on record is Ian Cloke; six of the 33 officer records shown for AFENTRA PLC are current appointments, filed with Companies House. The remaining 27 records shown (John Bassett, Peter Bassett and 25 others) are former appointments that have since been resigned.

Does AFENTRA PLC have a parent company or subsidiaries?

AFENTRA PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AFENTRA PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AFENTRA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AFENTRA PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AFENTRA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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