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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 31
  • 1
    Saunders, Clive Roland
    Born in September 1935
    Individual (22 offsprings)
    Officer
    (before 1993-02-03) ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Holmes, Christopher Nigel Couper
    Born in September 1951
    Individual (59 offsprings)
    Officer
    2000-05-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Bamber, Frederick Neil
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Dalton, Roland Malcolm
    Individual (17 offsprings)
    Officer
    1992-10-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Pelham, Hugh Marcus
    Born in January 1967
    Individual (52 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Steven Henry
    Born in March 1951
    Individual (23 offsprings)
    Officer
    1995-01-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Halhead, Christopher Fox
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1993-02-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Whiteley, Lloyd Leslie Russell
    Born in February 1959
    Individual (28 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Carr, Bryan
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1993-02-03) ~ 1998-07-03
    OF - Director → CIF 0
  • 11
    Ellis, Brian Edwin
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1993-02-03) ~ 1998-03-06
    OF - Director → CIF 0
  • 12
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 13
    Marshall, David
    Individual (44 offsprings)
    Officer
    2022-12-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 14
    Wood, Ronald Chalmers
    Born in November 1947
    Individual (61 offsprings)
    Officer
    2000-05-08 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Individual (61 offsprings)
    Officer
    2000-05-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Plant, Robert John Sheardon
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-03) ~ 2000-05-16
    OF - Director → CIF 0
  • 16
    Ratcliffe, Matthew
    Individual (44 offsprings)
    Officer
    2016-11-25 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 17
    Theaker, John Richard
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-03) ~ 2000-05-16
    OF - Director → CIF 0
  • 18
    Eyres, Alan James
    Born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1993-02-03) ~ 1995-01-13
    OF - Director → CIF 0
  • 19
    Davies, Timothy John
    Born in July 1962
    Individual (74 offsprings)
    Officer
    2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 20
    Mowat, Magnus
    Born in April 1940
    Individual (38 offsprings)
    Officer
    (before 1993-02-03) ~ 2000-05-16
    OF - Director → CIF 0
  • 21
    Blake, Frank George Bennett
    Born in July 1946
    Individual (38 offsprings)
    Officer
    1993-04-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Watson, Ian Sinclair
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1993-02-03) ~ 1993-11-30
    OF - Director → CIF 0
  • 23
    Hewson, Michael Colin
    Born in December 1946
    Individual (13 offsprings)
    Officer
    1998-11-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 24
    Collinge, Robert
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2000-05-16
    OF - Director → CIF 0
  • 25
    Thompson, Robert John
    Born in August 1951
    Individual (18 offsprings)
    Officer
    (before 1993-02-03) ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Wood, Katie
    Individual (36 offsprings)
    Officer
    2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 28
    Toomey, Robert Richard
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2000-05-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 29
    Mason, George Rigby
    Born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1993-02-03) ~ 1996-11-01
    OF - Director → CIF 0
  • 30
    Webber, Christopher Reginald
    Born in January 1943
    Individual (24 offsprings)
    Officer
    1992-10-09 ~ 1998-11-12
    OF - Director → CIF 0
  • 31
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool, Merseyside, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AF PLC

Period: 1992-02-03 ~ 2024-02-06
Company number: 02683504 02630324
Registered name
AF PLC - Dissolved 02630324
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
7,727,455 GBP2022-09-03
7,727,455 GBP2021-08-28
Share premium
99,000 GBP2022-09-03
99,000 GBP2021-08-28
Retained earnings (accumulated losses)
-7,826,455 GBP2022-09-03
-7,826,455 GBP2021-08-28
Equity
0 GBP2022-09-03
0 GBP2021-08-28
Average Number of Employees
02021-08-29 ~ 2022-09-03
02020-08-29 ~ 2021-08-28

  • AF PLC
    Info
    Registered number 02683504
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY
    PUBLIC LIMITED COMPANY incorporated on 1992-02-03 and dissolved on 2024-02-06 (32 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.