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 4
  • 1
    Hattersley, Mark
    Chief Financial Officer born in September 1966
    Individual (15 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
  • 2
    Hyde, Louise
    Individual (32 offsprings)
    Officer
    2018-10-15 ~ now
    OF - secretary → CIF 0
  • 3
    Hill, Andrew Peter
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 4
    AFFINITY FUNDING LIMITED - 2008-07-09
    Level 6, 6 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cooper, Matthew John
    Director Of Treasury And Corporate Finance born in July 1977
    Individual
    Officer
    2012-07-10 ~ 2015-10-30
    OF - director → CIF 0
  • 2
    Washer, Mark Wyatt
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2010-08-01
    OF - secretary → CIF 0
  • 3
    Ainsworth, Rod
    Group Legal Director born in August 1957
    Individual
    Officer
    2008-08-20 ~ 2010-03-24
    OF - director → CIF 0
    Ainsworth, Rod
    Group Legal Director
    Individual
    Officer
    2008-08-20 ~ 2010-03-31
    OF - secretary → CIF 0
  • 4
    Miller, Clare
    Director Of Governance & Compliance born in December 1962
    Individual (10 offsprings)
    Officer
    2011-10-07 ~ 2019-01-30
    OF - director → CIF 0
    Miller, Clare
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2018-10-15
    OF - secretary → CIF 0
  • 5
    Murray, Janice
    Director Of Financial Performance And Planning born in May 1959
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2019-12-31
    OF - director → CIF 0
  • 6
    Vandersluis, Bob
    Director Of Treasury born in November 1972
    Individual
    Officer
    2008-08-20 ~ 2011-10-06
    OF - director → CIF 0
  • 7
    Bargholz, Jack
    Accounting Director born in December 1966
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2012-07-10
    OF - director → CIF 0
    Bargholz, Jack
    Director Of Financial Services born in December 1966
    Individual (2 offsprings)
    2015-10-21 ~ 2023-09-28
    OF - director → CIF 0
  • 8
    Francis, Gareth
    Treasury Director born in June 1976
    Individual
    Officer
    2019-02-08 ~ 2021-01-19
    OF - director → CIF 0
parent relation
Company in focus

AFFINITY SUTTON CAPITAL MARKETS PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AFFINITY SUTTON CAPITAL MARKETS PLC
    Info
    Registered number 06678086
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    Public Limited Company incorporated on 2008-08-20 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.