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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 7
  • 1
    Agnew, Gerald Daniel, Dr
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Duncan John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John Frederick
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Biddulph, Monika, Dr
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Keane, Brendan James
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Bostock, Karl Robert
    Born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Bullard, Gary Bruce
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Lewis, Graeme
    Chief Financial Officer born in October 1960
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Carlisle, Otto Franklin
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-01-29
    OF - Director → CIF 0
  • 3
    Tenenbaum, Eugene Alexander
    Managing Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Balchin, Ian Henry
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Williamson, Ian Stuart
    Chief Executive Officer born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Smith, David Ian
    Chief Operating Officer born in August 1969
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Field, Mitchell Lawrence
    Director born in August 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2017-12-05
    OF - Director → CIF 0
  • 8
    White, Howard
    Director born in May 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Rennocks, John Leonard
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2021-04-14
    OF - Director → CIF 0
  • 10
    Dixon- Clarke, Peter
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-16
    OF - Director → CIF 0
    Dixon- Clarke, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 11
    Hunt, Simon Dennis
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2012-04-11
    OF - Director → CIF 0
  • 12
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 13
    Tawney, Christopher
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2016-08-26
    OF - Director → CIF 0
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 14
    Dumeresque, Jane Grace
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-06-03
    OF - Director → CIF 0
    Dumeresque, Jane Grace
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 15
    Yeo, Timothy Stephen Kenneth
    Mp born in March 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2017-12-05
    OF - Director → CIF 0
  • 16
    Wilson, Edward Brian
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2011-05-27
    OF - Director → CIF 0
  • 17
    Shvidler, Eugene
    Senior Executive born in March 1964
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2017-06-08
    OF - Director → CIF 0
  • 18
    Lewis, Gene
    Technical Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2014-11-27
    OF - Director → CIF 0
  • 19
    Tuffill, Richard James
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ 2018-03-23
    OF - Director → CIF 0
    Tuffill, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 20
    Lewis, Graeme Robert
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 21
    Powley, Roger Peter
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 22
    Wilson, Brian David Henderson, Rt Hon
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Walsh, Terence Matthew
    Commercial Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-03-10
    OF - Director → CIF 0
  • 24
    Sunderland, John Michael, Sir
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 25
    Mangan, Michael Francis, Dr
    Chartered Engineer born in August 1941
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2010-05-31
    OF - Director → CIF 0
  • 26
    Bond, Adam Steven
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 27
    Cunkley, Richard
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2019-04-02
    OF - Secretary → CIF 0
    Dunkley, Richard
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 28
    Sauer, Gerard Peter Theodore Henrique
    Director born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-06-29
    OF - Director → CIF 0
    icon of calendar 2006-06-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 29
    Jordan, Lisa Jane
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 30
    Epstein, Harry Ian
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2009-07-02
    OF - Director → CIF 0
  • 31
    Marson, David John
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2013-09-26
    OF - Director → CIF 0
    Marson, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 32
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 33
    Barber, Stephen David
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2006-10-18
    OF - Director → CIF 0
    Barber, Stephen David
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 34
    Hayball, Percy Edward
    Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ 2019-09-06
    OF - Director → CIF 0
  • 35
    Gibson, James Hay
    Engineer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 36
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2006-01-19 ~ 2006-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AFC ENERGY PLC

Previous names
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • AFC ENERGY PLC
    Info
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    AFC ENERGY LIMITED - 2006-02-28
    DFC ENERGY LIMITED - 2006-02-28
    Registered number 05668788
    icon of addressUnit 71.4 Dunsfold Park, Cranleigh, Surrey GU6 8TB
    PUBLIC LIMITED COMPANY incorporated on 2006-01-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AFC ENERGY PLC
    S
    Registered number 05668788
    icon of addressUnit 71. 4 Dunsfold Park Stovolds Hill, Stovolds Hill, Cranleigh, Surrey, United Kingdom, GU6 8TB
    Public Limited Company in Companies House, England
    CIF 1
  • AFC ENERGY PLC
    S
    Registered number 05668788
    icon of addressUnit 71.4, Dunsfold Park, Cranleigh, Surrey, United Kingdom, GU6 8TB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 71.4 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 71.4 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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