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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 24
  • 1
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (48 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Cutting, Timothy James
    Chartered Accountant born in July 1982
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Castagno, Giovanni (john)
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    2023-11-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Ellie
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Smith, Stephen
    Chartered Accountant born in September 1976
    Individual (22 offsprings)
    Officer
    2020-12-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Rowe, Gavin John
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2021-10-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Barrington, Ross Leslie
    Director born in April 1980
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ 2024-06-26
    OF - Director → CIF 0
  • 10
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Arnold, Katy
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 12
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 15
    Donaldson, Matthew Oliver
    Director born in July 1973
    Individual (50 offsprings)
    Officer
    2021-09-06 ~ 2023-03-29
    OF - Director → CIF 0
  • 16
    Scarr, Craig Anthony
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 17
    Ball, Craig David
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 18
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-06-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Summerfield, Mark Andrew, Mr.
    Chief Executive born in November 1961
    Individual (18 offsprings)
    Officer
    2020-02-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 20
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2020-12-04 ~ 2026-02-28
    OF - Director → CIF 0
  • 21
    Barber, Keith John
    Director born in May 1974
    Individual (118 offsprings)
    Officer
    2020-12-02 ~ 2024-03-25
    OF - Director → CIF 0
  • 22
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 24
    MARKERSTUDY (AFFINITY) HOLDINGS LIMITED
    - now 11711544
    MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED - 2020-03-25
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY INSURANCE SOLUTIONS LIMITED

Period: 2020-06-22 ~ now
Company number: 12486813
Registered names
AFFINITY INSURANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • AFFINITY INSURANCE SOLUTIONS LIMITED
    Info
    FRISCO SERVICES LIMITED - 2020-06-22
    Registered number 12486813
    Markerstudy House, 45 Westerham Road, Sevenoaks TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.