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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
    Puiggali, Juan
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2012-01-15
    OF - Director → CIF 0
  • 2
    Fort, Alan James
    Born in July 1956
    Individual (132 offsprings)
    Officer
    2013-05-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Steane, Nigel Brian
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 4
    Nuttall, Gerald Paul
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Rovira Caroz, Carles
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (35 offsprings)
    Officer
    2013-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    EchÁvarri Lasa, Javier
    Economist born in January 1966
    Individual (14 offsprings)
    Officer
    2024-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Andrew, Michael John
    Individual (5 offsprings)
    Officer
    1992-04-16 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 9
    Roberts, Keith Bernard
    Company Director born in February 1945
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-12-23
    OF - Director → CIF 0
  • 10
    Stott, Anthony
    Chartered Accountant born in July 1950
    Individual (11 offsprings)
    Officer
    1992-04-16 ~ 1994-08-12
    OF - Director → CIF 0
  • 11
    Darlington, Stephen Jeffrey
    Individual (34 offsprings)
    Officer
    1996-07-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 12
    Binmore, John Simpson
    Chartered Accountant born in August 1938
    Individual (22 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
    Binmore, John Simpson
    Individual (22 offsprings)
    Officer
    ~ 1992-04-16
    OF - Secretary → CIF 0
  • 13
    Rubiralta, Francisco
    Director born in February 1939
    Individual (13 offsprings)
    Officer
    2009-01-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 14
    Rubio, Francesc Rubiralta
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Bain, Ian
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 16
    Warrington, Julie Anne
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-04-28 ~ 2009-01-09
    OF - Director → CIF 0
  • 17
    Barker, James Alan
    Finance Director born in March 1950
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
    Barker, James Alan
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 18
    Herrington, Eric
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 19
    Tomkins, Malcolm Ian
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2005-09-19
    OF - Director → CIF 0
  • 20
    Cerny, Libor
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 21
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual (28 offsprings)
    Officer
    1992-05-22 ~ 1996-01-18
    OF - Director → CIF 0
  • 22
    Puig, Xavier
    Director 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
  • 23
    Villares, Luis Sanz
    Director born in April 1977
    Individual (18 offsprings)
    Officer
    2009-01-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 24
    Fita, Raimon Trias
    Director born in August 1979
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Director → CIF 0
    Trias, Raimon
    Director 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
  • 25
    Fletcher, David Harold
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    Dennis, Arthur Stephen
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 28
    Ward, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    1992-12-15 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 29
    Beech, Harold William
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    1992-04-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Hewlett, David
    Company Director born in February 1949
    Individual (31 offsprings)
    Officer
    1992-05-22 ~ 1997-08-18
    OF - Director → CIF 0
  • 31
    Perez, Federico
    Individual (14 offsprings)
    Officer
    2016-10-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 32
    Neath, Kerry Daniel
    Company Director born in August 1959
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 2000-04-18
    OF - Director → CIF 0
    Neath, Kerry Daniel
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 33
    Marland, John
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 34
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual (39 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 35
    Mesegue, Francesc
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 36
    Brealey, Graham Michael
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    1992-06-04 ~ 1994-02-22
    OF - Director → CIF 0
  • 37
    Hopkins, Peter Christopher William
    Accountant born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 1991-04-30
    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, 3082 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.