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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 60
  • 1
    Clifford-king, Alison Jane
    Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Irish, John George Augustus
    Company Director born in August 1931
    Individual (30 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (26 offsprings)
    Officer
    2008-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Rucker, James William Frederick
    Company Director born in May 1936
    Individual (84 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Curtis, Reginald James Scott
    Chief Executive born in December 1963
    Individual (7 offsprings)
    Officer
    2009-01-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Smith, Alan Frank
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (62 offsprings)
    Officer
    2005-05-14 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 8
    Warner, Clive Howard
    Director born in May 1952
    Individual (24 offsprings)
    Officer
    2002-05-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Rose, Christian David
    Director born in December 1964
    Individual (31 offsprings)
    Officer
    2002-05-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Douglass, John
    Operations Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-05-02 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    Nugee, Richard Edward
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual (37 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Mccausland, Neil William
    Director born in March 1960
    Individual (34 offsprings)
    Officer
    2001-03-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Glover, Jim
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Wilson, Neil Andrew
    Finance Director born in October 1966
    Individual (33 offsprings)
    Officer
    2012-11-06 ~ 2014-08-12
    OF - Director → CIF 0
  • 16
    Hardie, Charles Jeremy Mawdesley
    Company Director born in July 1938
    Individual (42 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Price, John James, Captain
    Captain Royal Navy born in October 1939
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1994-02-17
    OF - Director → CIF 0
  • 18
    Astin, Andrew Robert
    Individual (73 offsprings)
    Officer
    2010-07-01 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 19
    Houchin, John Scott, Colonel
    Army Officer born in March 1941
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 20
    Dart, Geoffrey Court
    Company Director born in March 1949
    Individual (22 offsprings)
    Officer
    1996-07-10 ~ 2001-04-28
    OF - Director → CIF 0
  • 21
    Loaring, John William
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-09-08
    OF - Director → CIF 0
  • 22
    Daly, Mary Margaret
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Sheriff, Michael Anthony
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2002-05-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Morgan, Terence Keith, Sir
    Company Director born in December 1948
    Individual (33 offsprings)
    Officer
    2000-10-25 ~ 2006-10-25
    OF - Director → CIF 0
  • 25
    Wilde, James Christie Falconer
    Director Of Companies born in July 1953
    Individual (53 offsprings)
    Officer
    2006-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    Harban, Barrie John, Colonel
    Regular Army Officer born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-02-12
    OF - Director → CIF 0
  • 27
    Mitchell, David Smith
    Company Secretary
    Individual (74 offsprings)
    Officer
    2002-05-03 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 28
    Grant, Scott Carnegie, Lt General Sir
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Miles, Henry Michael Pearson
    Company Director born in May 1936
    Individual (28 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-02-28
    OF - Director → CIF 0
  • 30
    Murali, Krishnaswamy
    Cfo born in August 1955
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 31
    Watt, Charles Redmond, Sir
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 32
    Robinson, Hayden David
    Finance Director born in July 1970
    Individual (77 offsprings)
    Officer
    2006-09-06 ~ 2011-05-31
    OF - Director → CIF 0
    Robinson, Hayden David
    Individual (77 offsprings)
    Officer
    2008-06-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 33
    Roberts, David John Marling
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 34
    Samuels, Nigel John
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-11-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 35
    Cullimore, Colin Stuart
    Company Director born in July 1931
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-05-31
    OF - Director → CIF 0
  • 36
    Marshall, Steven David
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Marshall, Steven
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Reilly, Christopher Michael
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2002-05-03 ~ 2007-06-14
    OF - Director → CIF 0
  • 38
    Moulson, Robin Wayne
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 39
    Cole, Alan Jack
    Director born in May 1942
    Individual (78 offsprings)
    Officer
    2000-05-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 40
    Vaughan, Allan Howard
    Company Director born in December 1949
    Individual (10 offsprings)
    Officer
    1996-07-10 ~ 2002-05-03
    OF - Director → CIF 0
  • 41
    Winnington Ingram, Edward John
    Company Director born in May 1926
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-12-08
    OF - Director → CIF 0
  • 42
    Lucas, Peter Frederick
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-05-31
    OF - Director → CIF 0
  • 43
    Evans, David George, Sir
    Company Director born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Hatley, Edward Meade, Group Captain
    Raf Officer born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-05-15
    OF - Director → CIF 0
  • 45
    Hales, Antony John
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    2001-09-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 46
    Bunting, Martin Brian
    Director born in March 1934
    Individual (19 offsprings)
    Officer
    1993-10-12 ~ 1998-07-24
    OF - Director → CIF 0
  • 47
    Wright, Thomas
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 48
    Hamilton, David James Cochran
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 49
    Pink, Raymond Harold
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-10-10
    OF - Director → CIF 0
    Pink, Raymond Harold
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-05-03
    OF - Secretary → CIF 0
  • 50
    Mein, Stanley Cranston
    Finance Director born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-08-31
    OF - Director → CIF 0
  • 51
    Busby, John Oliver
    Managing Director born in January 1942
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 52
    Steel, Victor John
    Company Director born in December 1938
    Individual (10 offsprings)
    Officer
    1998-09-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 53
    Armstrong, Martin James, Group Captain
    Raf Director Naafi born in July 1945
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1995-09-08
    OF - Director → CIF 0
  • 54
    Murray, David Cairnes, Captain
    Captain Royal Navy born in August 1941
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1995-09-08
    OF - Director → CIF 0
  • 55
    Dixon, Sallyanne
    Chartered Accountant born in October 1969
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 56
    Guffogg, Milton Ivan
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2003-08-11 ~ 2004-11-12
    OF - Director → CIF 0
  • 57
    Lindsey, Ian Walter
    Company Director born in May 1946
    Individual (23 offsprings)
    Officer
    1994-10-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 58
    Sant, Michael James, Captain
    Naval Officer (Royal Navy) born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-12-14
    OF - Director → CIF 0
  • 59
    Stacey, Shaun Raymond
    Hr Director born in December 1968
    Individual (12 offsprings)
    Officer
    2007-07-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 60
    Whitehall, Horse Guards Avenue, Whitehall, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE ROYAL NAAFI

Period: 2022-09-13 ~ now
Company number: 00171912
Registered names
THE ROYAL NAAFI - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
81100 - Combined Facilities Support Activities
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • THE ROYAL NAAFI
    Info
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Registered number 00171912
    Forum 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • THE ROYAL NAAFI
    S
    Registered number 00171912
    Forum 5, Parkway, Whiteley, Fareham, England, PO15 7PA
    Corporate in England, United Kingdom
    CIF 1
  • THE NAVY, ARMY & AIR FORCE INSTITUTES
    S
    Registered number 171912
    Naafi 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 4
  • 1
    NAAFI INCORPORATED TRUSTEES
    01409332 01409333... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NAAFI PENSION FUND TRUSTEES
    01409333 01409332... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NAAFI TRUSTEES LIMITED
    08361386 01409333... (more)
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    NAAFI UK LIMITED
    - now 10930168
    NAAFI SELECT LIMITED
    - 2022-11-29 10930168
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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