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 36
  • 1
    Pooley, Anthony Thomas
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2004-03-11 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Adams, Mark Keith
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2017-06-02 ~ 2020-11-11
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2020-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wyatt, Ronald Alfred
    Banker born in June 1924
    Individual (2 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Tejani, Zulfikarally Gulamali
    Director born in June 1943
    Individual (15 offsprings)
    Officer
    2004-03-11 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Andrews, Ian Montague Oliver
    Solicitor born in May 1929
    Individual (4 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 7
    Miles, Alan
    Banker born in July 1925
    Individual (12 offsprings)
    Officer
    2007-05-22 ~ 2009-04-28
    OF - Director → CIF 0
    Miles, Alan
    Individual (12 offsprings)
    Officer
    2007-05-22 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 8
    Collier, Richard John
    Director born in August 1953
    Individual (20 offsprings)
    Officer
    2004-03-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Redican, Michael Anthony
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Tomasson, Guomundur Kristjan
    Banking born in October 1954
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2004-03-04
    OF - Director → CIF 0
  • 11
    Wells, Richard Charles
    Finance Director born in July 1963
    Individual (17 offsprings)
    Officer
    2011-05-16 ~ 2020-01-17
    OF - Director → CIF 0
    Wells, Richard Charles
    Individual (17 offsprings)
    Officer
    2018-09-21 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 12
    Tattersall, John Hartley
    Chartered Accountant born in April 1952
    Individual (15 offsprings)
    Officer
    2009-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Tejani, Nizar Gulamali
    Company Director born in November 1946
    Individual (15 offsprings)
    Officer
    2006-04-24 ~ 2009-05-12
    OF - Director → CIF 0
  • 14
    Beale, David
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Smith, Michael Charles Brian
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2007-09-01 ~ 2017-02-26
    OF - Director → CIF 0
  • 16
    Tejani, Firozali Gulamali
    Director born in December 1944
    Individual (25 offsprings)
    Officer
    2004-03-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 17
    Frost, Elsie Margaret
    Company Director born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 2000-05-13
    OF - Director → CIF 0
    Frost, Elsie Margaret
    Individual (8 offsprings)
    Officer
    ~ 2000-05-13
    OF - Secretary → CIF 0
  • 18
    Roberts, Miles Thomas
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2007-01-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 19
    White, Adrian Philip
    Individual (24 offsprings)
    Officer
    2009-01-28 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 20
    Price, Nicholas John
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 21
    Thoroddsen, Svanbjorn
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    2000-05-13 ~ 2001-09-10
    OF - Director → CIF 0
  • 22
    Quitter, John Harold Alexander
    Banking born in September 1941
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 23
    Willison, Peter David
    Banker born in September 1931
    Individual (2 offsprings)
    Officer
    ~ 2001-09-10
    OF - Director → CIF 0
  • 24
    David Philip Soden
    Individual (60 offsprings)
    Insolvency
    2020-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (17 offsprings)
    Officer
    2015-03-18 ~ 2018-05-30
    OF - Director → CIF 0
    Penfold, Kerry Joanne
    Individual (17 offsprings)
    Officer
    2014-11-26 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 26
    Valsson, Valur
    Banking born in February 1944
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2002-06-01
    OF - Director → CIF 0
  • 27
    Frost, Robert James
    Financial & Management Accountant born in June 1942
    Individual (11 offsprings)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    Jones, Brian
    Banking born in June 1943
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 29
    Frost, Anthea Rosalind
    Banking born in February 1970
    Individual (8 offsprings)
    Officer
    2001-06-11 ~ 2017-06-02
    OF - Director → CIF 0
    Frost, Anthea Rosalind
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 30
    Stewart, David Ian
    Chartered Accountant born in February 1952
    Individual (12 offsprings)
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
    2002-06-20 ~ 2010-12-31
    OF - Director → CIF 0
    Stewart, David Ian
    Individual (12 offsprings)
    Officer
    2002-06-20 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 31
    Tejani, Hassan
    Company Director born in October 1957
    Individual (18 offsprings)
    Officer
    2004-03-11 ~ 2009-05-28
    OF - Director → CIF 0
  • 32
    Sigurdsson, Tomas
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2000-05-13 ~ 2001-01-26
    OF - Director → CIF 0
    Sigurdsson, Tomas
    Individual (3 offsprings)
    Officer
    2000-05-13 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 33
    Johnson, Trevor Eric
    Company Director born in June 1944
    Individual (15 offsprings)
    Officer
    2008-10-23 ~ 2020-12-21
    OF - Director → CIF 0
  • 34
    Parrish, Jeremy
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2020-11-03
    OF - Director → CIF 0
  • 35
    LENLYN HOLDINGS LIMITED
    - now 02864058
    LENLYN HOLDINGS PLC - 2016-02-18
    Portland House, Bressenden Place, Victoria, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Emma Davies, Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2020-07-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

R. RAPHAEL & SONS LIMITED

Period: 2020-08-17 ~ 2025-01-09
Company number: 01288938
Registered names
R. RAPHAEL & SONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2025-01-09
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-09-25
    CIF 0
  • R RAPHAEL & SONS PLC
    S
    Registered number 01288938
    19-21, Shaftesbury Avenue, London, England, W1D 7ED
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN FINANCE COMPANY LIMITED
    00580993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22 during the appointment or period of control
    Dissolved on 2023-01-25 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.