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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 22
  • 1
    Byrne, Margaret Theresa
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2009-01-10 ~ 2016-03-08
    OF - Director → CIF 0
    Byrne, Margaret
    Individual (13 offsprings)
    Officer
    2009-01-10 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 2
    Donald, Stewart James
    Born in December 1974
    Individual (37 offsprings)
    Officer
    2018-05-26 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Louis-dreyfus, Kyril Robert Leonid
    Born in December 1997
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Callaghan, Lesley Anne
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2011-07-06
    OF - Director → CIF 0
  • 5
    Walton, Stephen John
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2011-07-06
    OF - Director → CIF 0
  • 6
    Davison, Anthony Joseph
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Fox, Neil James
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Lowes, Angela
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2011-07-07 ~ 2021-03-02
    OF - Director → CIF 0
    Lowes, Angela
    Individual (13 offsprings)
    Officer
    2016-03-08 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 9
    Quinn, Niall John
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2006-07-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    2000-07-25 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Bain, Martin Edward
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 12
    Treuer, Patrick Julien
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ 2025-12-24
    OF - Director → CIF 0
  • 13
    Walker, Peter Ian
    Born in August 1971
    Individual (49 offsprings)
    Officer
    2000-07-25 ~ 2009-01-10
    OF - Director → CIF 0
    Walker, Peter Ian
    Individual (49 offsprings)
    Officer
    2000-07-25 ~ 2009-01-10
    OF - Secretary → CIF 0
  • 14
    Slater, Kenneth James
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2000-07-25 ~ 2004-08-20
    OF - Director → CIF 0
  • 15
    Roberts, Hugh
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Murray, Robert Sydney
    Born in August 1946
    Individual (51 offsprings)
    Officer
    2000-07-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Methven, Charles Harry Finlayson
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2018-05-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Hutchinson, Gary
    Born in April 1980
    Individual (20 offsprings)
    Officer
    2016-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Fickling, John Matthew
    Born in February 1951
    Individual (38 offsprings)
    Officer
    2000-07-25 ~ 2006-07-28
    OF - Director → CIF 0
  • 20
    Levin, Igor
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2000-06-27 ~ 2000-07-25
    OF - Director → CIF 0
    2000-06-27 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 22
    SAFC.COM PLC
    04033958
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNDERLAND AFC.COM LIMITED

Period: 2000-07-25 ~ now
Company number: 04022600
Registered names
SUNDERLAND AFC.COM LIMITED - now
PINCO 1455 LIMITED - 2000-07-25 04028053... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SUNDERLAND AFC.COM LIMITED
    Info
    PINCO 1455 LIMITED - 2000-07-25
    Registered number 04022600
    Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear SR5 1SU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    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.