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 9
  • 1
    Goodwin, Andrew Marino, Mr.
    Chief Financial Officer born in February 1985
    Individual (25 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 2
    Donohoe, Barry Robert
    Company Director born in April 1972
    Individual (22 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 3
    Goodier, Nicholas David
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ now
    OF - secretary → CIF 0
  • 4
    Meffan, Peter John
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 5
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ now
    OF - director → CIF 0
  • 6
    Leibovich, Elad
    Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    2020-06-06 ~ now
    OF - director → CIF 0
  • 7
    Fausset, Martin Clifford St John
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 8
    2, Temple Back East, Bristol, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    51,092,223 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Alon, Reuven
    Vice President born in July 1968
    Individual
    Officer
    2015-10-27 ~ 2022-09-28
    OF - director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-10-02 ~ 2015-10-27
    OF - director → CIF 0
  • 3
    Putnam, Nicholas Richard
    Individual
    Officer
    2015-10-27 ~ 2016-09-30
    OF - secretary → CIF 0
  • 4
    Barrie, Andrew Jonathan
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2022-10-19
    OF - director → CIF 0
  • 5
    Usher, Simon Jeffrey
    Individual
    Officer
    2016-10-01 ~ 2021-01-29
    OF - secretary → CIF 0
  • 6
    Kahn, Paul Emmanuel, Mr.
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ 2024-11-15
    OF - director → CIF 0
  • 7
    Meffan, Peter John
    Vice President Ventures born in January 1964
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2024-11-15
    OF - director → CIF 0
  • 8
    Kerry, Robert Paul
    Commercial Manager born in August 1956
    Individual
    Officer
    2015-10-27 ~ 2020-12-31
    OF - director → CIF 0
  • 9
    Barrett, James Arthur
    Accounting And Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Smart, Peter
    Non Executive Directive born in July 1951
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2022-05-25
    OF - director → CIF 0
  • 11
    Reches, Oren
    Vice President born in September 1970
    Individual
    Officer
    2015-10-27 ~ 2020-06-06
    OF - director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-10-02 ~ 2015-10-27
    OF - director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-10-02 ~ 2015-10-27
    PE - secretary → CIF 0
parent relation
Company in focus

AFFINITY CAPITAL WORKS LIMITED

Previous name
SWANDOVE LIMITED - 2015-10-28
Standard Industrial Classification
84220 - Defence Activities

  • AFFINITY CAPITAL WORKS LIMITED
    Info
    SWANDOVE LIMITED - 2015-10-28
    Registered number 09805034
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire NG34 8HB
    Private Limited Company incorporated on 2015-10-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.