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

AFOS LIMITED

Previous names
AFOS (NSE) LIMITED - 2008-05-10
FLEETNESS 498 LIMITED - 2006-08-02
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 - 2006-08-02
    Registered number 05874829
    Unit 3 Wiltshire House, Wiltshire Road, Hull, East Yorkshire HU4 6PA
    Private Limited Company incorporated on 2006-07-13 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.