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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
    Fort, Alan James
    Born in July 1956
    Individual (132 offsprings)
    Officer
    2013-05-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Brealey, Graham Michael
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    1992-06-04 ~ 1994-02-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Twells, Paul Stephen
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 5
    EchÁvarri Lasa, Javier
    Economist born in January 1966
    Individual (14 offsprings)
    Officer
    2024-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Dennis, Arthur Stephen
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 2001-06-27
    OF - Director → CIF 0
  • 7
    Cerny, Libor
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Nuttall, Gerald Paul
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Darlington, Stephen Jeffrey
    Accountant born in February 1959
    Individual (34 offsprings)
    Officer
    1996-02-22 ~ 1997-08-18
    OF - Director → CIF 0
  • 10
    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 ~ 2012-05-01
    OF - Director → CIF 0
    Fita, Raimon Trias
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Tomkins, Malcolm Ian
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Bain, Ian
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 14
    Bishop, Michael John
    Company Director born in January 1946
    Individual (63 offsprings)
    Officer
    1997-08-28 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Mesegue, Francesc
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2013-03-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    Puig, Xavier
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2013-03-27
    OF - Director → CIF 0
    Puig, Xavier
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 17
    Perez, Federico
    Individual (14 offsprings)
    Officer
    2016-10-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 18
    Rubiralta, Francisco
    Director born in February 1939
    Individual (13 offsprings)
    Officer
    2009-01-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual (39 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (35 offsprings)
    Officer
    2013-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Fletcher, David Harold
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 22
    Rovira Caroz, Carles
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Roberts, Keith Bernard
    Company Director born in February 1945
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-12-23
    OF - Director → CIF 0
  • 24
    Puiggali, Juan
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2012-01-15
    OF - Director → CIF 0
  • 25
    Andrew, Michael John
    Individual (5 offsprings)
    Officer
    ~ 1994-08-12
    OF - Secretary → CIF 0
  • 26
    Warrington, Julie Anne
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-04-28 ~ 2009-01-09
    OF - Director → CIF 0
  • 27
    Evans, David Richard Arthur
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    1995-07-17 ~ 1997-03-14
    OF - Director → CIF 0
  • 28
    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
  • 29
    Rubio, Francesc Rubiralta
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 30
    Woolfe, Jonathan Michael David
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 31
    Villares, Luis Sanz
    Director born in April 1977
    Individual (18 offsprings)
    Officer
    2009-01-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 32
    Marland, John
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 33
    Stott, Anthony
    Accountant born in July 1950
    Individual (11 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 34
    Steane, Nigel Brian
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-09-02
    OF - Director → CIF 0
    Steane, Nigel Brian
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 35
    Ward, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    1994-08-12 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 36
    Hewlett, David
    Company Director born in February 1949
    Individual (31 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 37
    Beech, Harold William
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    RFA - TECH LTD - now 01344934
    RFA GROUP LIMITED - 2008-03-11
    R.F.A. (PENISTONE) LIMITED - 1998-04-21
    Building 58, 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
    2016-04-06 ~ 2016-04-06
    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
  • 39
    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, 3084 offsprings)
    Officer
    1998-07-06 ~ 2005-03-01
    OF - Secretary → CIF 0
    2008-09-01 ~ 2009-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RFA (PENISTONE) LIMITED

Period: 1998-04-21 ~ now
Company number: 01850509 01344934
Registered names
RFA (PENISTONE) LIMITED - now 01344934
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RFA (PENISTONE) LIMITED
    Info
    R.F.A. GROUP LIMITED - 1998-04-21
    Registered number 01850509
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan CF24 5NN
    PRIVATE LIMITED COMPANY incorporated on 1984-09-24 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • F.A.R GROUP LTD
    S
    Registered number missing
    53, Hanover Gardens, London, United Kingdom, SE11 5TN
    Ltd Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELMSLEY WOOD WELLNESS LTD
    15183605
    5/6 Chelmsley Wood Shopping Centre, Maple Walk, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.