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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
    Chapman, Julian Ross
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Darren Michael
    Chief Technical Officer born in February 1967
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Bowden, Adam Bruce
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2022-02-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Taylor, Kenneth William, Prof
    Advisor born in May 1941
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Milne, Linda Jane
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 6
    Torano, Joseph M
    Coo born in June 1956
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Jenkins, John David
    Group Marketing Director born in July 1963
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Donovan, Kevin Michael
    Cfo born in April 1970
    Individual (17 offsprings)
    Officer
    2006-10-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Arfwidsson, Fredrik
    Business Consultant born in January 1967
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 2003-09-01
    OF - Director → CIF 0
    Arfwidsson, Fredrik
    Business Consultant
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 10
    Riddell, Edward
    Vice President born in September 1961
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 11
    Fortune, Peter Stanley
    Director born in September 1958
    Individual (19 offsprings)
    Officer
    2006-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Polden, John Robert
    Venture Capitalist born in August 1950
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Savory, Nigel Kevin
    Director born in December 1966
    Individual (29 offsprings)
    Officer
    2006-10-13 ~ 2021-03-25
    OF - Director → CIF 0
  • 14
    Auld, Philip
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2022-02-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Cole, Nicholas Patrick Gunther
    Alliance Program Director 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
  • 16
    Eberle, Robert
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2006-10-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 17
    Cook, Richard
    Ceo Md born in May 1948
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2002-06-07
    OF - Director → CIF 0
  • 18
    Newman, Jane
    Secretary
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2000-05-26
    OF - Secretary → CIF 0
    Newman, Jane
    Accountant
    Individual (3 offsprings)
    2003-11-06 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 19
    Radford, Samuel Charles
    Chartered Accountant born in September 1954
    Individual (25 offsprings)
    Officer
    1998-11-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Weight, Michael
    Software Developer born in May 1959
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 21
    Sheer, Danielle
    Company Director born in January 1981
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 22
    Peden, Malcolm Andrew
    Company Director 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
  • 23
    Jones, Gareth Colin Watson
    Venture Capital Investment Man born in December 1955
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 24
    Dharwar, Harpaul
    Financial Director 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
  • 25
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 26
    Hale, Lynda
    Marketing Manager born in March 1952
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 27
    Bloodworth, Keith Ian
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    1993-08-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    David, Jonathan
    Sales born in December 1971
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 1999-07-16
    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, 41791 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, 39012 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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.