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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 23
  • 1
    Brocklehurst, Roger John Leslie
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2005-10-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Mehta, Aruna Anand
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Cooke, Ruth Margaret
    Chief Executive born in April 1975
    Individual (35 offsprings)
    Officer
    2018-04-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2011-06-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Jones, Nicholas Gwyn
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Washer, Mark Wyatt
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2005-10-27 ~ 2018-06-15
    OF - Director → CIF 0
    Washer, Mark Wyatt
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 7
    Dean, Robert Lewis
    Born in February 1940
    Individual (24 offsprings)
    Officer
    2006-10-02 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Shrimpton, David Everard
    Born in May 1943
    Individual (17 offsprings)
    Officer
    2009-11-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 9
    Johnson, Ali
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 10
    Preston, Nicholas Standige
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2015-02-11
    OF - Director → CIF 0
  • 11
    Exford, Keith Philip
    Born in January 1954
    Individual (18 offsprings)
    Officer
    2005-10-27 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Mccall, Neil Bryden
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2010-02-03 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    Hyde, Louise
    Individual (35 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Sturgeon, Colin Lindsay
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2005-11-02 ~ 2017-09-13
    OF - Director → CIF 0
  • 15
    Francis, Gareth
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    Miller, Clare
    Born in December 1962
    Individual (38 offsprings)
    Officer
    2018-10-15 ~ 2023-09-28
    OF - Director → CIF 0
    Miller, Clare
    Individual (38 offsprings)
    Officer
    2010-08-01 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 17
    Hill, Andrew Peter
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Hattersley, Mark
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Bell, Adrian
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2005-10-27 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Ainsworth, Rhoderic Richard
    Individual (9 offsprings)
    Officer
    2006-06-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 21
    Berry, Peter John
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2005-10-11 ~ 2005-10-27
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2005-10-11 ~ 2005-10-27
    OF - Director → CIF 0
    2005-10-11 ~ 2005-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINITY SUTTON FUNDING LIMITED

Period: 2008-07-09 ~ now
Company number: 05589011
Registered names
AFFINITY SUTTON FUNDING LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AFFINITY SUTTON FUNDING LIMITED
    Info
    AFFINITY FUNDING LIMITED - 2008-07-09
    Registered number 05589011
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-11 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • AFFINITY SUTTON FUNDING LIMITED
    S
    Registered number 05589011
    5th Floor, Greater London House, Hampstead Road, London, England, NW1 7QX
    Private Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFFINITY SUTTON CAPITAL MARKETS PLC
    06678086
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.