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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 39
  • 1
    Beech, Harold William
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1992-04-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Nuttall, Gerald Paul
    Born in June 1965
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Ward, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    1992-12-15 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 4
    Puiggali, Juan
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2012-01-15
    OF - Director → CIF 0
  • 5
    Steane, Nigel Brian
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 6
    Stott, Anthony
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1992-04-16 ~ 1994-08-12
    OF - Director → CIF 0
  • 7
    Rubiralta, Francisco
    Born in February 1939
    Individual (13 offsprings)
    Officer
    2009-01-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Dennis, Arthur Stephen
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 9
    Fita, Raimon Trias
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Director → CIF 0
    Trias, Raimon
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2012-02-01 ~ 2012-05-09
    OF - Director → CIF 0
    Fita, Raimon Trias
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Binmore, John Simpson
    Born in August 1938
    Individual (22 offsprings)
    Officer
    (before 1990-05-10) ~ 1992-04-16
    OF - Director → CIF 0
    Binmore, John Simpson
    Individual (22 offsprings)
    Officer
    (before 1990-05-10) ~ 1992-04-16
    OF - Secretary → CIF 0
  • 11
    Warrington, Julie Anne
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2004-04-28 ~ 2009-01-09
    OF - Director → CIF 0
  • 12
    Rovira Caroz, Carles
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Perez, Federico
    Individual (14 offsprings)
    Officer
    2016-10-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 14
    Puig, Xavier
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2013-03-28
    OF - Director → CIF 0
    Puig, Xavier
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 15
    Darlington, Stephen Jeffrey
    Individual (41 offsprings)
    Officer
    1996-07-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 16
    Fletcher, David Harold
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 17
    Nelmes Crocker, Michael
    Born in March 1937
    Individual (42 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Villares, Luis Sanz
    Director born in April 1977
    Individual (18 offsprings)
    Officer
    2009-01-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 19
    Rubio, Francesc Rubiralta
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Neath, Kerry Daniel
    Born in August 1959
    Individual (35 offsprings)
    Officer
    1998-02-27 ~ 2000-04-18
    OF - Director → CIF 0
    Neath, Kerry Daniel
    Individual (35 offsprings)
    Officer
    1998-02-27 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 21
    Roberts, Keith Bernard
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-12-23
    OF - Director → CIF 0
  • 22
    Marland, John
    Born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1990-05-10) ~ 1992-09-08
    OF - Director → CIF 0
  • 23
    Bain, Ian
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 24
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (37 offsprings)
    Officer
    2013-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Brealey, Graham Michael
    Born in June 1940
    Individual (20 offsprings)
    Officer
    1992-06-04 ~ 1994-02-22
    OF - Director → CIF 0
  • 26
    EchÁvarri Lasa, Javier
    Economist born in January 1966
    Individual (14 offsprings)
    Officer
    2024-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 27
    Barker, James Alan
    Born in March 1950
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
    Barker, James Alan
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 28
    Andrew, Michael John
    Individual (5 offsprings)
    Officer
    1992-04-16 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 29
    Mesegue, Francesc
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 30
    Fort, Alan James
    Born in July 1956
    Individual (133 offsprings)
    Officer
    2013-05-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Hewlett, David
    Born in February 1949
    Individual (33 offsprings)
    Officer
    1992-05-22 ~ 1997-08-18
    OF - Director → CIF 0
  • 32
    Herrington, Eric
    Born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1990-05-10) ~ 1991-02-28
    OF - Director → CIF 0
  • 33
    Arnold, Holly Catherine
    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
  • 34
    Cerny, Libor
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 35
    Hopkins, Peter Christopher William
    Born in December 1948
    Individual (11 offsprings)
    Officer
    (before 1990-05-10) ~ 1991-04-30
    OF - Director → CIF 0
  • 36
    Twells, Paul Stephen
    Born in September 1953
    Individual (30 offsprings)
    Officer
    1992-05-22 ~ 1996-01-18
    OF - Director → CIF 0
  • 37
    Tomkins, Malcolm Ian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-09-19
    OF - Director → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-07-06 ~ 2005-03-01
    OF - Secretary → CIF 0
    2008-09-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 39
    RFA - TECH LTD
    - now 01344934
    RFA GROUP LIMITED - 2008-03-11
    R.F.A. (PENISTONE) LIMITED - 1998-04-21
    Building 58 Castle Works, East Moors Road, Cardiff, Wales
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RFA SYSTEMS LIMITED

Period: 1978-01-20 ~ now
Company number: 01349296
Registered name
RFA SYSTEMS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • RFA SYSTEMS LIMITED
    Info
    Registered number 01349296
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan CF24 5NN
    PRIVATE LIMITED COMPANY incorporated on 1978-01-20 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.