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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
Active 3
  • 1
    Schafer, Richard Wolfgang Henry
    Born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ross, James Kenneth
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    FANPLUS LIMITED - 1998-09-21
    icon of address37, Carr Lane, Hull, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Finn, Owen Francis
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1997-03-19
    OF - Director → CIF 0
  • 5
    Bailey, John Philip Cureton
    Company Secretary born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2001-03-23
    OF - Director → CIF 0
    Bailey, John Philip Cureton
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-06-24
    OF - Secretary → CIF 0
    icon of calendar 1999-10-18 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 6
    Hutchison, Carolyn Stirling
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Robinson, Denise Brenda
    Deputy Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 9
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 10
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 11
    Gower, Neil Geoffrey
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1996-10-09
    OF - Director → CIF 0
  • 12
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 13
    Melling, Margaret Ann
    Market Analyst born in July 1963
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1995-03-24
    OF - Director → CIF 0
  • 14
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Brown, Phillip Andrew
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 1996-10-09
    OF - Director → CIF 0
  • 16
    Linguard, Ernest William
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 2001-03-23
    OF - Director → CIF 0
  • 17
    Halbert, William George
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2018-11-29
    OF - Director → CIF 0
  • 18
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 19
    Mckellar, Ian Gordon
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1999-09-15
    OF - Director → CIF 0
    Mckellar, Ian Gordon
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 20
    Monserrat, Keith Julian
    Technical Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-18 ~ 1995-02-15
    OF - Director → CIF 0
  • 21
    Mcdonald, Elizabeth Mary
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 22
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Brotherton, Peter James
    Finance Director born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-03-23
    OF - Director → CIF 0
  • 24
    Aylward, William Harold Randall
    Managing Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-07-09
    OF - Director → CIF 0
  • 25
    Simpson, Paul Simon
    Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2016-10-11
    OF - Director → CIF 0
  • 26
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Limm, Christopher
    Sales Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1999-10-26
    OF - Director → CIF 0
  • 28
    Denison, Stephen
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 29
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 30
    Moulds, Paul Desmond
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2001-03-13
    OF - Director → CIF 0
  • 31
    Moran, Brian Williams
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-07-29
    OF - Director → CIF 0
  • 32
    Woods, Dennis
    Business Adviser born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1996-01-03
    OF - Director → CIF 0
  • 33
    Wood, David Michael
    Marketing Business Development born in October 1945
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 34
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 35
    Lavine, Stephen Paul
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2001-03-23
    OF - Director → CIF 0
  • 36
    Cope, Clifford Ross
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 37
    Walker, Graham
    Sales & Marketing Director born in April 1957
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1996-03-22
    OF - Director → CIF 0
  • 38
    Dickinson, Roger
    Born in December 1946
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1996-10-09
    OF - Director → CIF 0
    Dickinson, Roger
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 39
    Gemski, Paul
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1996-10-09
    OF - Director → CIF 0
    Gemski, Paul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 40
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1996-10-09
    OF - Director → CIF 0
  • 41
    Little, Peter Robert
    Accountant born in September 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-19 ~ 1996-10-09
    OF - Director → CIF 0
  • 42
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    icon of address37, Carr Lane, Hull, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-05-06 ~ 2017-05-06
    PE - Has significant influence or controlCIF 0
  • 43
    icon of address37, Carr Lane, Hull, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-05-06 ~ 2017-05-06
    PE - Has significant influence or controlCIF 0
  • 44
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-05-06 ~ 1993-05-06
    PE - Nominee Director → CIF 0
    1993-05-06 ~ 1993-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITI INTEGRATED SOLUTIONS LTD.

Previous name
TORCH COMMUNICATIONS LIMITED - 2005-05-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • AFFINITI INTEGRATED SOLUTIONS LTD.
    Info
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    Registered number 02817039
    icon of address37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • AFFINITI INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 2817039
    icon of address37, Carr Lane, Hull, England, HU1 3RE
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KCOM GROUP LIMITED - 2007-08-15
    COMPLETELAND LIMITED - 1998-09-10
    PEH UK HOLDINGS LIMITED - 2007-03-30
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ALNERY NO. 2281 LIMITED - 2002-09-11
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ALNERY NO. 2279 LIMITED - 2002-09-11
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-24 ~ dissolved
    CIF 3 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.