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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
Active 9
  • 1
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Goodier, Nicholas David
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Leibovich, Elad
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Raviv, Adi
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Andrew Marino, Mr.
    Born in February 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Meffan, Peter John
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Donohoe, Barry Robert
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 8
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    BROWN & ROOT LIMITED - 2000-06-30
    icon of addressHill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 9
    icon of address2, Temple Back East, Bristol, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    48,867,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Putnam, Nicholas Richard
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Reches, Oren
    Vice President born in September 1970
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2020-06-06
    OF - Director → CIF 0
  • 3
    Barrie, Andrew Jonathan
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Barrett, James Arthur
    Accounting And Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Kahn, Paul Emmanuel, Mr.
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Usher, Simon Jeffrey
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 7
    Alon, Reuven
    Vice President born in July 1968
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Smart, Peter
    Non Executive Directive born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2015-10-27
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2015-10-27
    OF - Director → CIF 0
  • 11
    Meffan, Peter John
    Vice President Ventures born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2024-11-15
    OF - Director → CIF 0
  • 12
    Kerry, Robert Paul
    Commercial Manager born in August 1956
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 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

Related profiles found in government register
  • AFFINITY CAPITAL WORKS LIMITED
    Info
    SWANDOVE LIMITED - 2015-10-28
    Registered number 09805034
    icon of addressHangar 29 Raf Cranwell, Sleaford, Lincolnshire NG34 8HB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • SWANDOVE LIMITED
    S
    Registered number missing
    icon of address81 Elwill Way, Beckenham, Kent, BR3 6RY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KESTON PARK RESIDENTS ASSOCIATION LIMITED - 1989-12-13
    icon of addressNumeric House, 98 Station Road, Sidcup, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    488,012 GBP2024-03-31
    Officer
    icon of calendar 2004-03-22 ~ 2005-01-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.