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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 8
  • 1
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (104 offsprings)
    Officer
    2011-11-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Davidson, Emma
    Sales And Finance born in October 1981
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Goodbourn, Howard Charles
    Finance Director born in July 1961
    Individual (53 offsprings)
    Officer
    2013-11-28 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Catherwood Smith, Richard Graham
    Solicitor born in December 1965
    Individual (73 offsprings)
    Officer
    2011-10-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Byrne, John Roger
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Kent, John Christian William
    Director born in May 1955
    Individual (36 offsprings)
    Officer
    2011-11-30 ~ 2015-04-29
    OF - Director → CIF 0
  • 7
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    2012-01-20 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 8
    THERIUM CAPITAL MANAGEMENT LIMITED
    - now 06517819
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    THERIUM CAPITAL PLC - 2009-06-26
    11, Staple Inn, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

Period: 2011-10-31 ~ 2024-04-30
Company number: 07800255
Registered names
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management

  • AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
    Info
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-31
    AFFINIA CAPITAL LIMITED - 2011-10-31
    Registered number 07800255
    11 Staple Inn, London WC1V 7QH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 and dissolved on 2024-04-30 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.