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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 21
  • 1
    Kahn, Paul Emmanuel, Mr.
    Company Director born in January 1966
    Individual (64 offsprings)
    Officer
    2022-10-19 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Smart, Peter
    Non Executive Directive born in July 1951
    Individual (16 offsprings)
    Officer
    2015-10-27 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Putnam, Nicholas Richard
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Leibovich, Elad
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Barrie, Andrew Jonathan
    Company Director born in May 1967
    Individual (48 offsprings)
    Officer
    2021-01-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 6
    Raviv, Adi
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Reches, Oren
    Vice President born in September 1970
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2020-06-06
    OF - Director → CIF 0
  • 8
    Barrett, James Arthur
    Accounting And Finance Director born in July 1965
    Individual (51 offsprings)
    Officer
    2015-10-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Alon, Reuven
    Vice President born in July 1968
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Meffan, Peter John
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Meffan, Peter John
    Vice President Ventures born in January 1964
    Individual (26 offsprings)
    2015-10-27 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Goodier, Nicholas David
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Kerry, Robert Paul
    Commercial Manager born in August 1956
    Individual (16 offsprings)
    Officer
    2015-10-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Fausset, Martin Clifford St John
    Born in March 1957
    Individual (23 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Usher, Simon Jeffrey
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 15
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2015-10-02 ~ 2015-10-27
    OF - Director → CIF 0
  • 17
    Goodwin, Andrew Marino
    Born in March 1985
    Individual (30 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2015-10-02 ~ 2015-10-27
    OF - Director → CIF 0
  • 19
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    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
    Active Corporate (61 parents, 31 offsprings)
    Person with significant control
    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
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2015-10-02 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 21
    ELBIT SYSTEMS UK LIMITED
    05241591
    2, Temple Back East, Bristol, England
    Active Corporate (22 parents, 9 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
parent relation
Company in focus

AFFINITY CAPITAL WORKS LIMITED

Period: 2015-10-28 ~ now
Company number: 09805034
Registered names
AFFINITY CAPITAL WORKS LIMITED - now
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
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire NG34 8HB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-02 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • SWANDOVE LIMITED
    S
    Registered number missing
    81 Elwill Way, Beckenham, Kent, BR3 6RY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KESTON PARK (1975) LIMITED
    - now 01222799
    KESTON PARK RESIDENTS ASSOCIATION LIMITED - 1989-12-13
    Numeric House, 98 Station Road, Sidcup, Kent
    Active Corporate (58 parents)
    Officer
    2004-03-22 ~ 2005-01-31
    CIF 1 - Secretary → ME

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