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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 43
  • 1
    Jordan, Lisa Jane
    Company Director born in August 1975
    Individual (6 offsprings)
    Officer
    2017-06-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Bond, Adam Steven
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Mangan, Michael Francis, Dr
    Chartered Engineer born in August 1941
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Hayball, Percy Edward
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Gibson, James Hay
    Engineer born in April 1966
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Keane, Brendan James
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson, John Frederick
    Born in April 1976
    Individual (51 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Powley, Roger Peter
    Individual (23 offsprings)
    Officer
    2006-10-19 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 9
    Tawney, Christopher
    Finance Director born in July 1957
    Individual (58 offsprings)
    Officer
    2014-09-12 ~ 2016-08-26
    OF - Director → CIF 0
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    2014-08-18 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 10
    Rennocks, John Leonard
    Company Director born in June 1945
    Individual (45 offsprings)
    Officer
    2017-06-08 ~ 2021-04-14
    OF - Director → CIF 0
  • 11
    Dixon- Clarke, Peter
    Director born in December 1965
    Individual (24 offsprings)
    Officer
    2022-12-01 ~ 2024-12-16
    OF - Director → CIF 0
    Dixon- Clarke, Peter
    Individual (24 offsprings)
    Officer
    2022-12-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 12
    Smith, David Ian
    Chief Operating Officer born in August 1969
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Lewis, Graeme
    Chief Financial Officer born in October 1960
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Dumeresque, Jane Grace
    Finance Director born in August 1958
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2014-06-03
    OF - Director → CIF 0
    Dumeresque, Jane Grace
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 15
    Carlisle, Otto Franklin
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2009-01-29
    OF - Director → CIF 0
  • 16
    Wilson, Edward Brian
    Managing Director born in May 1954
    Individual (10 offsprings)
    Officer
    2011-02-21 ~ 2011-05-27
    OF - Director → CIF 0
  • 17
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (29 offsprings)
    Officer
    2017-12-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Bostock, Karl Robert
    Born in June 1977
    Individual (72 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Shvidler, Eugene
    Senior Executive born in March 1964
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2017-06-08
    OF - Director → CIF 0
  • 20
    Tenenbaum, Eugene Alexander
    Managing Director born in September 1964
    Individual (12 offsprings)
    Officer
    2013-01-10 ~ 2018-05-02
    OF - Director → CIF 0
  • 21
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (101 offsprings)
    Officer
    2007-02-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 22
    Balchin, Ian Henry
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    2009-11-05 ~ 2013-11-18
    OF - Director → CIF 0
  • 23
    Sauer, Gerard Peter Theodore Henrique
    Director born in February 1946
    Individual (13 offsprings)
    Officer
    2006-03-20 ~ 2006-06-29
    OF - Director → CIF 0
    2006-06-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 24
    Sunderland, John Michael, Sir
    Company Director born in August 1945
    Individual (24 offsprings)
    Officer
    2012-03-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 25
    Walsh, Terence Matthew
    Commercial Director born in October 1967
    Individual (10 offsprings)
    Officer
    2009-01-30 ~ 2010-03-10
    OF - Director → CIF 0
  • 26
    Biddulph, Monika, Dr
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 27
    Dunkley, Richard
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2019-04-02
    OF - Secretary → CIF 0
    Cunkley, Richard
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 28
    Lewis, Gene
    Technical Director born in September 1974
    Individual (4 offsprings)
    Officer
    2009-07-02 ~ 2014-11-27
    OF - Director → CIF 0
  • 29
    White, Howard
    Director born in May 1953
    Individual (35 offsprings)
    Officer
    2006-01-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 30
    Barber, Stephen David
    Director born in March 1952
    Individual (112 offsprings)
    Officer
    2006-02-20 ~ 2006-10-18
    OF - Director → CIF 0
    Barber, Stephen David
    Individual (112 offsprings)
    Officer
    2006-01-09 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 31
    Epstein, Harry Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2009-07-02
    OF - Director → CIF 0
  • 32
    Bullard, Gary Bruce
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 33
    Hunt, Simon Dennis
    Director born in February 1951
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2012-04-11
    OF - Director → CIF 0
  • 34
    Marson, David John
    Finance Director born in November 1955
    Individual (17 offsprings)
    Officer
    2009-07-02 ~ 2013-09-26
    OF - Director → CIF 0
    Marson, David John
    Individual (17 offsprings)
    Officer
    2010-01-07 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 35
    Wilson, Brian David Henderson, Rt Hon
    Director born in December 1948
    Individual (12 offsprings)
    Officer
    2007-02-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Williamson, Ian Stuart
    Chief Executive Officer born in March 1964
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 37
    Neale, Duncan John
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 38
    Yeo, Timothy Stephen Kenneth
    Mp born in March 1945
    Individual (29 offsprings)
    Officer
    2006-12-14 ~ 2017-12-05
    OF - Director → CIF 0
  • 39
    Lewis, Graeme Robert
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 40
    Agnew, Gerald Daniel, Dr
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 41
    Field, Mitchell Lawrence
    Director born in August 1952
    Individual (28 offsprings)
    Officer
    2008-04-10 ~ 2017-12-05
    OF - Director → CIF 0
  • 42
    Tuffill, Richard James
    Finance Director born in April 1971
    Individual (11 offsprings)
    Officer
    2017-06-08 ~ 2018-03-23
    OF - Director → CIF 0
    Tuffill, Richard James
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 43
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    2006-01-19 ~ 2006-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AFC ENERGY PLC

Period: 2006-06-15 ~ now
Company number: 05668788
Registered names
AFC ENERGY PLC - now
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
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-15
    INVESTMENT TRANSITIONS LIMITED - 2006-06-15
    Registered number 05668788
    Unit 68.3 Dunsfold Park, Cranleigh GU6 8TB
    PUBLIC LIMITED COMPANY incorporated on 2006-01-09 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AFC ENERGY PLC
    S
    Registered number 05668788
    Unit 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
    Unit 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 3
  • 1
    H-POWER LIMITED
    16667976
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HYAMTEC LIMITED
    15924441
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SPEEDY HYDROGEN SOLUTIONS LIMITED
    15264396
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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