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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 5
Ceased 37
  • 1
    Lambert, Malcolm Robert
    Accountant born in October 1977
    Individual
    Officer
    2019-01-11 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Rule, Malcolm Stuart
    Director Of Audit And Risk born in June 1960
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Harris, Christopher Stephen
    Born in August 1973
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-06-07
    OF - Director → CIF 0
  • 4
    Faytaren, Rommel
    Director Of Commercial And Partnerships born in September 1981
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Thomas, Robert Edward
    Individual
    Officer
    2010-03-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Carter, Yvette
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ 2023-05-10
    OF - Director → CIF 0
    Carter, Yvette
    Born in August 1974
    Individual (6 offsprings)
    2025-03-24 ~ 2025-12-24
    OF - Director → CIF 0
  • 7
    Mckinlay, Susanne Janet
    Director born in May 1965
    Individual
    Officer
    2004-03-16 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Holgate, Amanda Louise
    Accountant born in July 1972
    Individual (13 offsprings)
    Officer
    2020-03-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Trafankowski, Jonathan Mark
    Individual
    Officer
    2008-11-24 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 10
    Hyman, Jonathan David
    Finance Manager born in September 1956
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Costain, Beverley Anne
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2019-01-11
    OF - Director → CIF 0
  • 12
    Sargent, Sarah
    Director Of Customer Experience born in May 1968
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2021-03-05
    OF - Director → CIF 0
  • 13
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 14
    Francis, James Simon
    Group Finance Director born in May 1978
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2017-11-29
    OF - Director → CIF 0
  • 15
    Ogbe, Bola Olawale
    Accountant born in May 1967
    Individual
    Officer
    2019-07-15 ~ 2020-03-11
    OF - Director → CIF 0
  • 16
    Yazdabadi, Steven Adi
    Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2004-05-06
    OF - Director → CIF 0
    Yazdabadi, Steven Adi
    Director born in December 1967
    Individual (4 offsprings)
    2005-09-29 ~ 2009-11-24
    OF - Director → CIF 0
  • 17
    Meredith, John William
    Individual (6 offsprings)
    Officer
    2008-05-29 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 18
    Todd, Cecile
    Head Of Specialist Residential Services born in August 1963
    Individual
    Officer
    2022-07-06 ~ 2025-06-02
    OF - Director → CIF 0
  • 19
    Bean, Rosemary Heather
    Director born in November 1985
    Individual
    Officer
    2021-03-05 ~ 2022-07-06
    OF - Director → CIF 0
  • 20
    Newberry, Andrew Robin
    Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Coleman, Susanne
    Regional Operations Manager born in May 1965
    Individual
    Officer
    2014-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 22
    Yates, Paul Jonathan
    Rsl born in August 1967
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-05-25
    OF - Director → CIF 0
    Yates, Paul Jonathan
    Director born in August 1967
    Individual (2 offsprings)
    2021-06-07 ~ 2021-10-08
    OF - Director → CIF 0
  • 23
    Hancox, Anthony Edward
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 24
    Houlton, Jonathan Charles Bennett
    Group Finance Director
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 25
    Esau, Lloyd
    Director born in September 1965
    Individual
    Officer
    2003-12-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 26
    Mackinlay, Gavin William
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2011-01-05
    OF - Director → CIF 0
  • 27
    Neil, Christopher James
    Financial Controller born in October 1985
    Individual
    Officer
    2019-01-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Fry, Nicholas Adrian
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 29
    Walker, Giles Alexander
    Finance Manager born in January 1980
    Individual
    Officer
    2017-11-29 ~ 2019-01-11
    OF - Director → CIF 0
  • 30
    Roberts, Josephine Ruth
    Head Of Specialist Housing born in May 1971
    Individual
    Officer
    2018-08-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Mcmorran, George Murray
    Finance Director born in March 1949
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 32
    Smith, Paul George
    Operations Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2014-09-09
    OF - Director → CIF 0
  • 33
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 34
    Maclean, Diana Helen
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 35
    AFFINITY (READING) HOLDINGS LIMITED
    - now 04851135
    PINCO 1995 LIMITED - 2003-08-15 01813559, 02816123, 03134383... (more)
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 36
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-07-30 ~ 2003-11-28
    PE - Director → CIF 0
  • 37
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-07-30 ~ 2003-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFINITY (READING) LIMITED

Previous name
PINCO 1994 LIMITED - 2003-08-15 01813559, 02816123, 03134383... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • AFFINITY (READING) LIMITED
    Info
    PINCO 1994 LIMITED - 2003-08-15
    Registered number 04851134
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.