logo
explain how to read the page

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 6
  • 1
    Smith, Alan Frank
    Born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Nugee, Richard Edward
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, David James Cochran
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Daly, Mary Margaret
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Steven David
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Marshall, Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressWhitehall, Horse Guards Avenue, Whitehall, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 54
  • 1
    Wilde, James Christie Falconer
    Director Of Companies born in June 1953
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Douglass, John
    Operations Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Hatley, Edward Meade, Group Captain
    Raf Officer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 4
    Irish, John George Augustus
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Dixon, Sallyanne
    Chartered Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 6
    Samuels, Nigel John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Wilson, Neil Andrew
    Finance Director born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2014-08-12
    OF - Director → CIF 0
  • 8
    Mein, Stanley Cranston
    Finance Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Evans, David George, Sir
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Cole, Alan Jack
    Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 11
    Price, John James, Captain
    Captain Royal Navy born in October 1939
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1994-02-17
    OF - Director → CIF 0
  • 12
    Busby, John Oliver
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Mitchell, David Smith
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 14
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Reilly, Christopher Michael
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2007-06-14
    OF - Director → CIF 0
  • 17
    Steel, Victor John
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 18
    Rose, Christian David
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Warner, Clive Howard
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 20
    Houchin, John Scott, Colonel
    Army Officer born in March 1941
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 21
    Pink, Raymond Harold
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Director → CIF 0
    Pink, Raymond Harold
    Individual
    Officer
    icon of calendar ~ 2002-05-03
    OF - Secretary → CIF 0
  • 22
    Vaughan, Allan Howard
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 2002-05-03
    OF - Director → CIF 0
  • 23
    Rucker, James William Frederick
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 24
    Morgan, Terence Keith, Sir
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2006-10-25
    OF - Director → CIF 0
  • 25
    Grant, Scott Carnegie, Lt General Sir
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Dart, Geoffrey Court
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2001-04-28
    OF - Director → CIF 0
  • 27
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Sant, Michael James, Captain
    Naval Officer (Royal Navy) born in September 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 29
    Mccausland, Neil William
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 30
    Curtis, Reginald James Scott
    Chief Executive born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Winnington Ingram, Edward John
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1992-12-08
    OF - Director → CIF 0
  • 32
    Murali, Krishnaswamy
    Cfo born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 33
    Robinson, Hayden David
    Finance Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2011-05-31
    OF - Director → CIF 0
    Robinson, Hayden David
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 34
    Sheriff, Michael Anthony
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 35
    Clifford-king, Alison Jane
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 36
    Roberts, David John Marling
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 37
    Wright, Thomas
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 38
    Harban, Barrie John, Colonel
    Regular Army Officer born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 39
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-14 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 40
    Bunting, Martin Brian
    Director born in February 1934
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1998-07-24
    OF - Director → CIF 0
  • 41
    Lindsey, Ian Walter
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 42
    Miles, Henry Michael Pearson
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 43
    Guffogg, Milton Ivan
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2004-11-12
    OF - Director → CIF 0
  • 44
    Loaring, John William
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 45
    Moulson, Robin Wayne
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 46
    Lucas, Peter Frederick
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 47
    Murray, David Cairnes, Captain
    Captain Royal Navy born in August 1941
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1995-09-08
    OF - Director → CIF 0
  • 48
    Glover, Jim
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 49
    Cullimore, Colin Stuart
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 50
    Armstrong, Martin James, Group Captain
    Raf Director Naafi born in June 1945
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1995-09-08
    OF - Director → CIF 0
  • 51
    Astin, Andrew Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 52
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 53
    Watt, Charles Redmond, Sir
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 54
    Stacey, Shaun Raymond
    Hr Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL NAAFI

Previous name
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
81100 - Combined Facilities Support Activities
56102 - Unlicenced Restaurants And Cafes
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • THE ROYAL NAAFI
    Info
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Registered number 00171912
    icon of addressForum 5, Solent Business Park Parkway, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1920-12-09 (105 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • THE ROYAL NAAFI
    S
    Registered number 00171912
    icon of addressForum 5, Parkway, Whiteley, Fareham, England, PO15 7PA
    Corporate in England, United Kingdom
    CIF 1
  • THE NAVY, ARMY & AIR FORCE INSTITUTES
    S
    Registered number 171912
    icon of addressNaafi House, Lingfield Way, Yarm Road Business Park, Darlington, Durham, England, DL1 4XX
    Company Limited By Guarantee in Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressForum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressForum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressNaafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    NAAFI SELECT LIMITED - 2022-11-29
    icon of addressForum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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