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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 22
  • 1
    Davis, Evelyn Jane
    Born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1992-09-22) ~ 2015-07-31
    OF - Director → CIF 0
    Davis, Evelyn Jane
    Individual (5 offsprings)
    Officer
    (before 1992-09-22) ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Kentish, Keith Roberts
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Herhold, Berndt
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Hale, David Gerald Royston
    Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 2007-03-06
    OF - Director → CIF 0
  • 5
    Burgoyne, Morgan
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Billinge, Christopher Andrew
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual (23 offsprings)
    Officer
    2007-03-08 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Hale, Gerald Cecil
    Retired born in November 1916
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1993-09-13
    OF - Director → CIF 0
  • 9
    Goode, Brian Robert
    Sales Dir born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-22) ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Webb, Denis Patrick
    Sales Director born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Tibble, Barry Trevor
    Sales Director born in May 1952
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Smith, Graham Alan
    Chartered Accountant born in October 1958
    Individual (14 offsprings)
    Officer
    2008-11-27 ~ 2022-06-29
    OF - Director → CIF 0
    Smith, Graham Alan
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2008-11-27 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 13
    Francis, John Stuart
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2008-06-02 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 14
    Teale, Steven
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Christopher James
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Martin Hugh
    Company Chairman & Director born in August 1953
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Sanders, Stephen John
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Alan Leslie
    Operations Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 19
    Mccarthy, Kevin
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 20
    Godin, Kevin
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Gasson, Kay
    Financial Director born in November 1965
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2008-06-02
    OF - Director → CIF 0
    Gasson, Kay
    Financial Director
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 22
    AFC EUROPE (HOLDINGS) LIMITED - now 05978660
    TFC EUROPE LIMITED
    - 2025-07-07 05978660
    L&P 168 LIMITED - 2007-01-10
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFC EUROPE LIMITED

Period: 2025-07-07 ~ now
Company number: 00675195
Registered names
AFC EUROPE LIMITED - now
TFC LIMITED - 2025-07-07
TFC PLC - 2007-02-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • AFC EUROPE LIMITED
    Info
    TFC LIMITED - 2025-07-07
    TFC PLC - 2025-07-07
    THE FASTENERS CENTRE PLC - 2025-07-07
    FASTENERS CORPORATION PLC(THE) - 2025-07-07
    G.C. HALE & COMPANY LIMITED - 2025-07-07
    Registered number 00675195
    Hale House, Ghyll Industrial Estate, Heathfield East Sussex TN21 8AW
    PRIVATE LIMITED COMPANY incorporated on 1960-11-16 (65 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 April 2026 and licensed under the Open Government Licence v3.0.