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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 2
  • 1
    Chapman, Julian Ross
    Born in August 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address325, Nh 03801, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Cole, Nicholas Patrick Gunther
    Alliance Program Director born in December 1957
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2000-02-28
    OF - Director → CIF 0
    Cole, Nicholas Patrick Gunther
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 2
    Cook, Richard
    Ceo Md born in May 1948
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Riddell, Edward
    Vice President born in September 1961
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 4
    Weight, Michael
    Software Developer born in May 1959
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Sheer, Danielle
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 6
    Fortune, Peter Stanley
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Hale, Lynda
    Marketing Manager born in March 1952
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Newman, Jane
    Secretary
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 2000-05-26
    OF - Secretary → CIF 0
    Newman, Jane
    Accountant
    Individual
    icon of calendar 2003-11-06 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 9
    David, Jonathan
    Sales born in December 1971
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Dharwar, Harpaul
    Financial Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2023-02-01
    OF - Director → CIF 0
    Dharwar, Harpaul
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 11
    Radford, Samuel Charles
    Chartered Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Savory, Nigel Kevin
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    Jones, Gareth Colin Watson
    Venture Capital Investment Man born in December 1955
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 14
    Eberle, Robert
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Atkinson, Darren Michael
    Chief Technical Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Torano, Joseph M
    Coo born in June 1956
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Taylor, Kenneth William, Prof
    Advisor born in May 1941
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Auld, Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 19
    Bloodworth, Keith Ian
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Milne, Linda Jane
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 21
    Donovan, Kevin Michael
    Cfo born in April 1970
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Arfwidsson, Fredrik
    Business Consultant born in January 1967
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2003-09-01
    OF - Director → CIF 0
    Arfwidsson, Fredrik
    Business Consultant
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 23
    Peden, Malcolm Andrew
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-10-13
    OF - Director → CIF 0
    Peden, Malcolm Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 24
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 25
    Jenkins, John David
    Group Marketing Director born in July 1963
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 1999-11-12
    OF - Director → CIF 0
  • 26
    Bowden, Adam Bruce
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 27
    Polden, John Robert
    Venture Capitalist born in August 1950
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-20 ~ 1993-08-20
    PE - Nominee Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-20 ~ 1993-08-20
    PE - Nominee Secretary → CIF 0
  • 30
    PENPLUS LTD - 2003-10-07
    icon of addressBeech House, Ancells Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-10-13
    PE - Director → CIF 0
parent relation
Company in focus

AFP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AFP HOLDINGS LIMITED
    Info
    Registered number 02846653
    icon of address1600 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-20 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • AFP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBeech House, Ancells Road, Fleet, Hampshire, GU51 2QZ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2006-10-13
    CIF 1 - Director → ME
  • 2
    AFP TECHNOLOGY LIMITED - 2000-10-04
    icon of address115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2006-10-13
    CIF 2 - Director → ME

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