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
    Fort, Alan James
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Holly Catherine
    Head Of Finance born in February 1985
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Arnold, Holly
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckillop, Murdoch Lang
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Rovira Caroz, Carles
    Director born in December 1973
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cerny, Libor
    Board Member born in May 1969
    Individual (15 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 6
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED - 1997-02-28
    Building 58 Castle Works, East Moors Road, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Lloyd, Kevin John
    Health & Safety Director born in November 1959
    Individual
    Officer
    2008-08-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Perez, Federico
    Individual
    Officer
    2016-10-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 3
    Hewlett, David
    Company Director born in February 1949
    Individual
    Officer
    1992-05-22 ~ 1997-08-18
    OF - Director → CIF 0
  • 4
    Cunningham, Robert Ian
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 5
    Tralongo, Gerry
    Director born in March 1970
    Individual
    Officer
    2004-04-28 ~ 2005-01-26
    OF - Director → CIF 0
  • 6
    Barnes, Lloyd Paul
    Sales Director born in February 1960
    Individual
    Officer
    2001-04-24 ~ 2002-06-10
    OF - Director → CIF 0
  • 7
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
    Barker, James Alan
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 8
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual
    Officer
    1992-05-22 ~ 1996-01-18
    OF - Director → CIF 0
  • 9
    Rubio, Francesc Rubiralta
    Director born in May 1977
    Individual
    Officer
    2009-01-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Herrington, Eric
    Company Director born in October 1943
    Individual
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 11
    Mesegue, Francesc
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Neath, Kerry Daniel
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2000-04-18
    OF - Director → CIF 0
    Neath, Kerry Daniel
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 13
    Brealey, Graham Michael
    Company Director born in June 1940
    Individual
    Officer
    1992-06-04 ~ 1994-02-22
    OF - Director → CIF 0
  • 14
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Bain, Ian
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 16
    Darlington, Stephen Jeffrey
    Individual
    Officer
    1996-07-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 17
    Stott, Anthony
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 18
    Dennis, Arthur Stephen
    Company Director born in June 1958
    Individual
    Officer
    1998-04-06 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Puiggali, Juan
    Director born in April 1950
    Individual
    Officer
    2009-01-09 ~ 2012-01-15
    OF - Director → CIF 0
  • 20
    Binmore, John Simpson
    Chartered Accountant born in August 1938
    Individual
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
    Binmore, John Simpson
    Individual
    Officer
    ~ 1992-04-16
    OF - Secretary → CIF 0
  • 21
    Fraser, Gordon Lunn
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    OF - Director → CIF 0
    2005-01-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 22
    Fletcher, David Harold
    Director born in January 1947
    Individual
    Officer
    2002-11-25 ~ 2004-04-28
    OF - Director → CIF 0
  • 23
    Steane, Nigel Brian
    Accountant born in January 1963
    Individual
    Officer
    1994-10-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 24
    Puig, Xavier
    Director born in July 1980
    Individual
    Officer
    2012-02-01 ~ 2013-03-27
    OF - Director → CIF 0
    Puig, Xavier
    Individual
    Officer
    2012-02-01 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 25
    Marland, John
    Company Director born in August 1946
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 26
    Nuttall, Gerald Paul
    Director born in June 1965
    Individual
    Officer
    1999-02-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Rubiralta, Francisco
    Director born in February 1939
    Individual
    Officer
    2009-01-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 28
    Beech, Harold William
    Director born in June 1942
    Individual
    Officer
    1992-04-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Andrew, Michael John
    Individual
    Officer
    1992-04-16 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 30
    EchÁvarri Lasa, Javier
    Economist born in January 1966
    Individual
    Officer
    2024-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 31
    Stumpf, Anthony James
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2009-01-09
    OF - Director → CIF 0
  • 32
    Ward, Elizabeth Anne
    Individual
    Officer
    1992-12-15 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 33
    Roberts, Keith Bernard
    Company Director born in February 1945
    Individual
    Officer
    1998-02-27 ~ 1999-12-23
    OF - Director → CIF 0
  • 34
    Fita, Raimon Trias
    Director born in August 1979
    Individual
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Director → CIF 0
    Trias, Raimon
    Director born in August 1979
    Individual
    Officer
    2012-02-01 ~ 2012-05-01
    OF - Director → CIF 0
    Fita, Raimon Trias
    Individual
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 35
    Villares, Luis Sanz
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2009-01-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 36
    Warrington, Julie Anne
    Director born in September 1964
    Individual
    Officer
    2003-10-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 37
    Tomkins, Malcolm Ian
    Director born in December 1967
    Individual
    Officer
    2001-01-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 38
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-07-06 ~ 2005-03-01
    PE - Secretary → CIF 0
    2008-09-01 ~ 2009-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RFA - TECH LTD

Previous names
RFA GROUP LIMITED - 2008-03-11
R.F.A. (PENISTONE) LIMITED - 1998-04-21
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Related profiles found in government register
  • RFA - TECH LTD
    Info
    RFA GROUP LIMITED - 2008-03-11
    R.F.A. (PENISTONE) LIMITED - 1998-04-21
    Registered number 01344934
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan CF24 5NN
    Private Limited Company incorporated on 1977-12-20 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • RFA - TECH LTD
    S
    Registered number 01344934
    Building 58 Castle Works, East Moors Road, Cardiff, Wales, CF24 5NN
    Limited in Uk, England And Wales
    CIF 1 CIF 2
  • RFA-TECH LIMITED
    S
    Registered number 01344934
    Building 58, East Moors Road, Cardiff, Wales, CF24 5NN
    Limited in Uk, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    R.F.A. GROUP LIMITED - 1998-04-21
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • R.F.A. GROUP LIMITED - 1998-04-21
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.