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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 16
  • 1
    Holt, Jack
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    White, Mark Richard
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Stephen David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Sanderson, Janet Tracey
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 5
    Ward, Stephen David
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Chamberlain, Ian
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Holt, Susan
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 8
    Clark, Sarah Jayne Margaret
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Christopher Paul
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2012-04-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Martin, Peter
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2011-01-10
    OF - Director → CIF 0
  • 11
    Sutton, Michael Robert
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Michael Robert Sutton
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-10 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Featherstone, Lisa Jane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Featherstone, Lisa Jane
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 13
    Mcnally, Deborah
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 14
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 352 offsprings)
    Officer
    2006-07-13 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 15
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 298 offsprings)
    Officer
    2006-07-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    AFOS HOLDINGS LIMITED
    11099183
    Unit 3, Wiltshire House, Wiltshire Road, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFOS LIMITED

Period: 2008-05-10 ~ now
Company number: 05874829
Registered names
AFOS LIMITED - now
AFOS (NSE) LIMITED - 2008-05-10
FLEETNESS 498 LIMITED - 2006-08-02 05352472... (more)
Recent Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
32990 - Other Manufacturing N.e.c.

  • AFOS LIMITED
    Info
    AFOS (NSE) LIMITED - 2008-05-10
    FLEETNESS 498 LIMITED - 2008-05-10
    Registered number 05874829
    Unit 3 Wiltshire House, Wiltshire Road, Hull, East Yorkshire HU4 6PA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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