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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
    Todd, Thomas Keith
    Born in June 1953
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Sanders, Julian
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 3
    White, Sebastian Jake Golder
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Clegg, Michael
    Born in August 1960
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Lord, Stephanie
    Individual (5 offsprings)
    Officer
    2016-03-04 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 6
    Powell, Bruce Lewis Hamilton
    Born in April 1949
    Individual (32 offsprings)
    Officer
    2022-08-03 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Bach, Karen
    Born in January 1970
    Individual (42 offsprings)
    Officer
    2016-02-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hopkes, Olivier Patrick
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2006-10-23 ~ 2008-01-23
    OF - Director → CIF 0
  • 9
    Mcgarva, Donald Kevin
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 10
    Fellows, Paul Michael
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2007-08-28
    OF - Director → CIF 0
  • 11
    Schraner, Erika
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Hubbard, Julia Elizabeth
    Born in August 1968
    Individual (62 offsprings)
    Officer
    2010-12-06 ~ 2016-02-15
    OF - Director → CIF 0
    Hubbard, Julia Elizabeth
    Individual (62 offsprings)
    Officer
    2011-02-07 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 13
    Giddy, Robert John
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ 2008-12-03
    OF - Director → CIF 0
  • 14
    Burke, Andrew Philip
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2007-01-22 ~ 2011-12-12
    OF - Director → CIF 0
  • 15
    Mckay, Steven
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-12-09
    OF - Director → CIF 0
  • 16
    Royde, Matthew Max Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2023-04-04 ~ 2024-07-13
    OF - Director → CIF 0
  • 17
    Bergman, Joachim Mats
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Bennett, Michael Andrew
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2009-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 19
    Darling, Stuart
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2011-02-08
    OF - Director → CIF 0
    Darling, Stuart
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 20
    Gammon, David Ranken
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2006-08-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 21
    Wells, Mark Benjamin
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Broome, Gregory Allen
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-10-09
    OF - Director → CIF 0
  • 23
    Murphy, Peter Christopher Morrell
    Born in October 1956
    Individual (16 offsprings)
    Officer
    2008-01-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Carlisle, Mark Andrew Russell
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (15 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Vaughan, Stephen William
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2019-03-27 ~ 2023-04-27
    OF - Director → CIF 0
  • 26
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Born in October 1942
    Individual (53 offsprings)
    Officer
    2004-05-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 27
    Masom, Grant Anthony
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2004-05-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 28
    Oetegenn, Steven
    Born in June 1955
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 29
    Hart, Robert Edwin
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 30
    Smithers, Colin Richard, Dr
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2004-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-24 ~ 2004-04-19
    OF - Nominee Director → CIF 0
    2004-03-24 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-24 ~ 2004-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFERIAN PLC

Period: 2021-06-18 ~ now
Company number: 05083390
Registered names
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AFERIAN PLC
    Info
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AFERIAN PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2021-06-18
    Registered number 05083390
    C/o Frp Advisory Trading Limited 2nd Floor, 100 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2004-03-24 (22 years). The company status is In Administration.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • AFERIAN PLC
    S
    Registered number 05083390
    Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
    Public Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMINO HOLDINGS LIMITED
    - now 03295683
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.