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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Mr Jeffrey Mark Drazan
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davis, Evelyn Jane
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2007-03-06 ~ 2015-07-31
    OF - Director → CIF 0
    Davis, Evelyn Jane
    Individual (5 offsprings)
    Officer
    2007-03-06 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 3
    Francis, John Stuart
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2008-06-02 ~ 2015-05-30
    OF - Secretary → CIF 0
  • 4
    Tibble, Barry Trevor
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Clarke, Martin Hugh
    Company Chairman & Director born in August 1953
    Individual (15 offsprings)
    Officer
    2007-03-07 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Burgoyne, Morgan
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Billinge, Christopher Andrew
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Matthew James
    Investment Management born in July 1981
    Individual (51 offsprings)
    Officer
    2018-01-23 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Kentish, Keith Roberts
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Christopher James
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Mccarthy, Kevin
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Iversen, Hans Christian
    Chairman born in March 1956
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 13
    Sanders, Stephen John
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Godin, Kevin
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Ryan, Elizabeth Emma Podbury
    Investment Director born in October 1985
    Individual (22 offsprings)
    Officer
    2017-02-28 ~ 2018-01-23
    OF - Director → CIF 0
  • 16
    Gasson, Kay
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2007-09-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 17
    Smith, Graham Alan
    Chartered Accountant born in October 1958
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2022-06-29
    OF - Director → CIF 0
    Smith, Graham Alan
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 18
    Wright, Richard Crossley
    Non-Executive Chairman And Director born in August 1945
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 19
    Stevens, Michael James
    Non-Executive Director born in July 1949
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 20
    Jackson, Alan Leslie
    Operations Director born in March 1959
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 21
    Thorp, Thomas Alexander
    Investment Director born in May 1977
    Individual (24 offsprings)
    Officer
    2013-09-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Goode, Brian Robert
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Herhold, Berndt
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2014-10-08
    OF - Director → CIF 0
  • 24
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual (23 offsprings)
    Officer
    2007-03-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Teale, Steven
    Uk Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 26
    LEE & PRIESTLEY LIMITED
    - now 04215997 OC323119
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 93 offsprings)
    Officer
    2006-10-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 27
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 88 offsprings)
    Officer
    2006-10-26 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 28
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    FORESIGHT ENTERPRISE VCT PLC
    - now 03506579
    FORESIGHT 4 VCT PLC - 2021-07-08 03506579 05210737... (more)
    ADVENT 2 VCT PLC - 2004-08-04
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AFC EUROPE (HOLDINGS) LIMITED

Period: 2025-07-07 ~ now
Company number: 05978660
Registered names
AFC EUROPE (HOLDINGS) LIMITED - now
TFC EUROPE LIMITED - 2025-07-07
L&P 168 LIMITED - 2007-01-10 05978720... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AFC EUROPE (HOLDINGS) LIMITED
    Info
    TFC EUROPE LIMITED - 2025-07-07
    L&P 168 LIMITED - 2025-07-07
    Registered number 05978660
    Hale House Ghyll Industrial, Estate Heathfield, East Sussex TN21 8AW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • TFC EUROPE LIMITED
    S
    Registered number missing
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
    Private Limited Company
    CIF 1 CIF 2
  • TFC EUROPE LIMITED
    S
    Registered number missing
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom, TN21 8AW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AFC EUROPE LIMITED
    - now 00675195
    TFC LIMITED
    - 2025-07-07 00675195
    TFC PLC - 2007-02-28
    THE FASTENERS CENTRE PLC - 2000-05-25
    FASTENERS CORPORATION PLC(THE) - 1995-04-01
    G.C. HALE & COMPANY LIMITED - 1983-09-08
    Hale House, Ghyll Industrial Estate, Heathfield East Sussex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CAVALIER FASTENERS LIMITED
    03010189
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    E-A-P INTERNATIONAL LIMITED
    - now 01592211
    E.A.P. (INTERNATIONAL) LIMITED - 2001-03-19
    HIDECARVE LIMITED - 1982-06-24
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ENGINEERING SERVICES (FASTENERS) LIMITED
    - now 04585763
    EVERSOCIAL LIMITED - 2003-01-10
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED
    - now 03341583 04413468... (more)
    FORWARD ENGINEERING PRODUCTS LIMITED - 2004-08-31
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SPECIALISED FASTENER PRODUCTS LIMITED
    - now 02326083
    SPECIALISED FASTENER PRODUCTS (SOUTHERN) LIMITED - 1992-02-27
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SPF (SCOTLAND) LIMITED
    SC277596
    Block 2, Unit 1, Victoria Industrial Estate, Airdrie
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SUPASEAL (UK) LIMITED
    03722070
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.