logo
explain how to read the page

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 4
Ceased 28
  • 1
    Burke, Andrew Philip
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Mcgarva, Donald Kevin
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Murphy, Peter Christopher Morrell
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Bergman, Joachim Mats
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Todd, Thomas Keith
    Company Director born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Fellows, Paul Michael
    Cto born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Masom, Grant Anthony
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 8
    Gammon, David Ranken
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Hopkes, Olivier Patrick
    Investment Manager born in August 1972
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2008-01-23
    OF - Director → CIF 0
  • 10
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 11
    Bach, Karen
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Powell, Bruce Lewis Hamilton
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2024-11-30
    OF - Director → CIF 0
  • 13
    Darling, Stuart
    Proposed Direcor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-02-08
    OF - Director → CIF 0
    Darling, Stuart
    Proposed Direcor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 14
    Lord, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 15
    Schraner, Erika
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Bennett, Michael Andrew
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 17
    Royde, Matthew Max Edward
    Non Executive Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2024-07-13
    OF - Director → CIF 0
  • 18
    Vaughan, Stephen William
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-04-27
    OF - Director → CIF 0
  • 19
    Hubbard, Julia Elizabeth
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2016-02-15
    OF - Director → CIF 0
    Hubbard, Julia Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 20
    Mckay, Steven
    Non-Executive Director born in December 1963
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2019-12-09
    OF - Director → CIF 0
  • 21
    Clegg, Michael
    Non-Executive Director born in August 1960
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2019-12-09
    OF - Director → CIF 0
  • 22
    Hart, Robert Edwin
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 23
    Giddy, Robert John
    Proposed Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2008-12-03
    OF - Director → CIF 0
  • 24
    Broome, Gregory Allen
    Non-Executive Director born in September 1973
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-10-09
    OF - Director → CIF 0
  • 25
    Sanders, Julian
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 26
    Smithers, Colin Richard, Dr
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-24 ~ 2004-04-19
    PE - Nominee Director → CIF 0
    2004-03-24 ~ 2004-04-19
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-24 ~ 2004-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFERIAN PLC

Previous names
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES 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
    MUSICGOLD PUBLIC LIMITED COMPANY - 2021-06-18
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    Registered number 05083390
    icon of addressBotanic House, 100 Hills Road, Cambridge CB2 1PH
    PUBLIC LIMITED COMPANY incorporated on 2004-03-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • AFERIAN PLC
    S
    Registered number 05083390
    icon of addressBotanic 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
Active 1
  • AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.