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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 2
  • 1
    LENLYN HOLDINGS PLC - 2016-02-18
    icon of addressPortland House, Bressenden Place, Victoria, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressEmma Davies, Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Price, Nicholas John
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Trevor Eric
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Frost, Robert James
    Financial & Management Accountant born in June 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Parrish, Jeremy
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2020-11-03
    OF - Director → CIF 0
  • 5
    Tejani, Firozali Gulamali
    Director born in December 1944
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 6
    Collier, Richard John
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Stewart, David Ian
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
    icon of calendar 2002-06-20 ~ 2010-12-31
    OF - Director → CIF 0
    Stewart, David Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 8
    Tejani, Hassan
    Company Director born in October 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2009-05-28
    OF - Director → CIF 0
  • 9
    Quitter, John Harold Alexander
    Banking born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Jones, Brian
    Banking born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2018-05-30
    OF - Director → CIF 0
    Penfold, Kerry Joanne
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 12
    Tejani, Nizar Gulamali
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2009-05-12
    OF - Director → CIF 0
  • 13
    Smith, Michael
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2017-02-26
    OF - Director → CIF 0
  • 14
    Pooley, Anthony Thomas
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    Frost, Anthea Rosalind
    Banking born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2017-06-02
    OF - Director → CIF 0
    Frost, Anthea Rosalind
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Sigurdsson, Tomas
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2001-01-26
    OF - Director → CIF 0
    Sigurdsson, Tomas
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 17
    Adams, Mark Keith
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2020-11-11
    OF - Director → CIF 0
  • 18
    Thoroddsen, Svanbjorn
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2001-09-10
    OF - Director → CIF 0
  • 19
    Tomasson, Guomundur Kristjan
    Banking born in October 1954
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2004-03-04
    OF - Director → CIF 0
  • 20
    Frost, Elsie Margaret
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-13
    OF - Director → CIF 0
    Frost, Elsie Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-13
    OF - Secretary → CIF 0
  • 21
    Miles, Alan
    Banker born in July 1925
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2009-04-28
    OF - Director → CIF 0
    Miles, Alan
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 22
    Willison, Peter David
    Banker born in September 1931
    Individual
    Officer
    icon of calendar ~ 2001-09-10
    OF - Director → CIF 0
  • 23
    Wyatt, Ronald Alfred
    Banker born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Tattersall, John Hartley
    Chartered Accountant born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Redican, Michael Anthony
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 26
    Beale, David
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 27
    Andrews, Ian Montague Oliver
    Solicitor born in May 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 28
    Wells, Richard Charles
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2020-01-17
    OF - Director → CIF 0
    Wells, Richard Charles
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 29
    White, Adrian Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 30
    Tejani, Zulfikarally Gulamali
    Director born in June 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2009-05-20
    OF - Director → CIF 0
  • 31
    Roberts, Miles Thomas
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 32
    Valsson, Valur
    Banking born in February 1944
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-06-01
    OF - Director → CIF 0
parent relation
Company in focus

R. RAPHAEL & SONS LIMITED

Previous name
R. RAPHAEL & SONS PLC - 2020-08-17
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • R. RAPHAEL & SONS LIMITED
    Info
    R. RAPHAEL & SONS PLC - 2020-08-17
    Registered number 01288938
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1976-12-01 and dissolved on 2025-01-09 (48 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-25
    CIF 0
  • R RAPHAEL & SONS PLC
    S
    Registered number 01288938
    icon of address19-21, Shaftesbury Avenue, London, England, W1D 7ED
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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