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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 32
  • 1
    Atkinson, Darren Michael
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Eberle, Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2006-10-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Auld, Philip
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2022-02-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Peden, Malcolm Andrew
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2006-10-13
    OF - Director → CIF 0
    Peden, Malcolm Andrew
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 5
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Hale, Lynda
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Riddell, Edward
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Milne, Linda Jane
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 9
    Fortune, Peter Stanley
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2006-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Cook, Richard
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2002-06-07
    OF - Director → CIF 0
  • 11
    Jones, Gareth Colin Watson
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 12
    Chapman, Julian Ross
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    David, Jonathan
    Born in December 1971
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 1999-07-16
    OF - Director → CIF 0
  • 14
    Cole, Nicholas Patrick Gunther
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2000-02-28
    OF - Director → CIF 0
    Cole, Nicholas Patrick Gunther
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 15
    Donovan, Kevin Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2006-10-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Polden, John Robert
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Dharwar, Harpaul
    Born in March 1973
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2023-02-01
    OF - Director → CIF 0
    Dharwar, Harpaul
    Individual (29 offsprings)
    Officer
    2006-10-13 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 18
    Torano, Joseph M
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 19
    Sheer, Danielle
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 20
    Radford, Samuel Charles
    Born in September 1954
    Individual (26 offsprings)
    Officer
    1998-11-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Bowden, Adam Bruce
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2022-02-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 22
    Savory, Nigel Kevin
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2006-10-13 ~ 2021-03-25
    OF - Director → CIF 0
  • 23
    Bloodworth, Keith Ian
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1993-08-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Taylor, Kenneth William, Prof
    Born in May 1941
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 25
    Jenkins, John David
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 1999-11-12
    OF - Director → CIF 0
  • 26
    Arfwidsson, Fredrik
    Born in January 1967
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 2003-09-01
    OF - Director → CIF 0
    Arfwidsson, Fredrik
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 27
    Newman, Jane
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2000-05-26
    OF - Secretary → CIF 0
    2003-11-06 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 28
    Weight, Michael
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 29
    FORMSCAPE GROUP LIMITED
    - now 04663788
    PENPLUS LTD - 2003-10-07
    Beech House, Ancells Road, Fleet, Hampshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-10-13
    OF - Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-08-20 ~ 1993-08-20
    OF - Nominee Secretary → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-08-20 ~ 1993-08-20
    OF - Nominee Director → CIF 0
  • 32
    325, Nh 03801, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    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

AFP HOLDINGS LIMITED

Period: 1993-08-20 ~ now
Company number: 02846653
Registered name
AFP HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AFP HOLDINGS LIMITED
    Info
    Registered number 02846653
    1600 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-20 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • AFP HOLDINGS LIMITED
    S
    Registered number missing
    Beech House, Ancells Road, Fleet, Hampshire, GU51 2QZ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORMSCAPE (UK) LIMITED
    03681779
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-10 ~ 2006-10-13
    CIF 1 - Director → ME
  • 2
    FORMSCAPE SOFTWARE LIMITED
    - now 02827832
    AFP TECHNOLOGY LIMITED - 2000-10-04
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-09-09 ~ 2006-10-13
    CIF 2 - Director → ME

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