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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 20
  • 1
    Shaw, David Anthony Hirst
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Nainby-luxmoore, Jonathan Chave
    General Medical Practitioner born in April 1958
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Tubbs, Nicholas Gordon
    Director born in May 1962
    Individual (32 offsprings)
    Officer
    2013-08-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Sahota, Aaron
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Paul Joseph Andrew, Brigadier (retired)
    Born in November 1959
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Mixer, Philip Rowland
    General Practitioner born in January 1954
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 7
    Haley, Jillian
    Chief Executive born in December 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 8
    Mcmillan, Kenneth James
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 9
    Smith, Christine
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Mcgough, Katherine
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Lofgren Skeide, Eline Marie
    Investment Manager born in June 1979
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Underhill Obe Dl, Mark Charles Heath
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Simon Michael John
    Managing Director born in June 1955
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2019-01-06
    OF - Director → CIF 0
  • 14
    Stainsby-thompson, Sharon
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2022-11-14
    OF - Director → CIF 0
  • 15
    Crompton, Amanda Jane
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 16
    Dixon-warren, Richard Adrian
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2025-11-06
    OF - Director → CIF 0
  • 17
    Moore, Gillian
    Retired born in September 1958
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2019-02-06
    OF - Director → CIF 0
  • 18
    Dormer, Ian Gareth
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 19
    Perriam, Lucinda Claire
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 20
    Mccartney, Sarah-louise
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AF&V LAUNCHPAD LIMITED

Period: 2013-08-01 ~ now
Company number: 08633047
Registered name
AF&V LAUNCHPAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation

  • AF&V LAUNCHPAD LIMITED
    Info
    Registered number 08633047
    Enterprise House, Harmire Enterprise Park, Barnard Castle DL12 8XT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-08-01 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.