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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 6
  • 1
    Rovira Caroz, Carles
    Born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Holly Catherine
    Born in February 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Arnold, Holly
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Fort, Alan James
    Born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Cerny, Libor
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 6
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED - 1997-02-28
    icon of addressBuilding 58 Castle Works, East Moors Road, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Stumpf, Anthony James
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Andrew, Michael John
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 3
    Puig, Xavier
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-03-27
    OF - Director → CIF 0
    Puig, Xavier
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 4
    Brealey, Graham Michael
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1994-02-22
    OF - Director → CIF 0
  • 5
    Perez, Federico
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 6
    Neath, Kerry Daniel
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-04-18
    OF - Director → CIF 0
    Neath, Kerry Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 7
    Barnes, Lloyd Paul
    Sales Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2002-06-10
    OF - Director → CIF 0
  • 8
    Cunningham, Robert Ian
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
  • 9
    Villares, Luis Sanz
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Beech, Harold William
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Tomkins, Malcolm Ian
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 12
    Hewlett, David
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1997-08-18
    OF - Director → CIF 0
  • 13
    Bain, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 14
    Stott, Anthony
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 15
    Rubio, Francesc Rubiralta
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Marland, John
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 18
    Roberts, Keith Bernard
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-12-23
    OF - Director → CIF 0
  • 19
    Fraser, Gordon Lunn
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2003-10-01
    OF - Director → CIF 0
    icon of calendar 2005-01-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 20
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
    Barker, James Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 21
    Steane, Nigel Brian
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 22
    Tralongo, Gerry
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2005-01-26
    OF - Director → CIF 0
  • 23
    EchÁvarri Lasa, Javier
    Economist born in January 1966
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 24
    Dennis, Arthur Stephen
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2001-06-27
    OF - Director → CIF 0
  • 25
    Warrington, Julie Anne
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 26
    Ward, Elizabeth Anne
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 27
    Puiggali, Juan
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2012-01-15
    OF - Director → CIF 0
  • 28
    Rubiralta, Francisco
    Director born in February 1939
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 29
    Fletcher, David Harold
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-04-28
    OF - Director → CIF 0
  • 30
    Fita, Raimon Trias
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-01
    OF - Director → CIF 0
    Trias, Raimon
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-05-01
    OF - Director → CIF 0
    Fita, Raimon Trias
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 31
    Mesegue, Francesc
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 32
    Lloyd, Kevin John
    Health & Safety Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 33
    Nuttall, Gerald Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 34
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1996-01-18
    OF - Director → CIF 0
  • 35
    Binmore, John Simpson
    Chartered Accountant born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
    Binmore, John Simpson
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Secretary → CIF 0
  • 36
    Herrington, Eric
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1991-02-28
    OF - Director → CIF 0
  • 37
    Darlington, Stephen Jeffrey
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 38
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
R.F.A. (PENISTONE) LIMITED - 1998-04-21
RFA GROUP LIMITED - 2008-03-11
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • RFA - TECH LTD
    Info
    R.F.A. (PENISTONE) LIMITED - 1998-04-21
    RFA GROUP LIMITED - 1998-04-21
    Registered number 01344934
    icon of addressBuilding 58 Castle Works, East Moors Road, Cardiff, South Glamorgan CF24 5NN
    PRIVATE LIMITED COMPANY incorporated on 1977-12-20 (48 years). 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
    icon of addressBuilding 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
    icon of addressBuilding 58, East Moors Road, Cardiff, Wales, CF24 5NN
    Limited in Uk, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBuilding 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    R.F.A. GROUP LIMITED - 1998-04-21
    icon of addressBuilding 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBuilding 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • R.F.A. GROUP LIMITED - 1998-04-21
    icon of addressBuilding 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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