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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 14
  • 1
    Hall, Simon Peter
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Hume, John Alexander
    Chartered Accountant born in November 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 3
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    1997-11-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Cohen, Michael
    Chartered Accountant born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Adams, Peter Robert Noel
    Individual (9 offsprings)
    Officer
    ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Tune, John Charles
    Chartered Accountant born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 7
    Watson, David Saxton
    Chartered Accountant born in April 1942
    Individual (8 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Bowen, Christopher Richard Croasdaile
    Chartered Accountant born in October 1944
    Individual (9 offsprings)
    Officer
    1995-07-31 ~ 1997-11-17
    OF - Director → CIF 0
  • 9
    Caira, Donna Louise
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 10
    Di Leto, Michael
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Hohnen, David Leslie
    Chartered Accountant born in January 1935
    Individual (5 offsprings)
    Officer
    1993-06-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Dawson, Michael Walter
    Chartered Accountant born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Burton, Matthew Edward Gowan
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Nicholson, Clive Anthony Holme
    Chartered Accountant born in February 1947
    Individual (12 offsprings)
    Officer
    ~ 2015-04-14
    OF - Director → CIF 0
parent relation
Company in focus

RYSAFFE

Company number: 01851581
Registered names
RYSAFFE - now OC415438, 13768313, 13768313
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RYSAFFE
    Info
    RYSAFFE CHAMPNESS - 2023-09-04
    SAFFERY CHAMPNESS - 2023-09-04
    Registered number 01851581
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE UNLIMITED COMPANY incorporated on 1984-09-28 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • RYSAFFE
    S
    Registered number 01851581
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • RYSAFFE CHAMPNESS
    S
    Registered number 01851581
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    CIF 2
  • SAFFERY LIMITED
    S
    Registered number missing
    La Tonnelle House, Les Banques, St Sampson, Guernsey, GY2 4BF
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ASTRAEUS PROPERTY LIMITED
    06227240
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2007-04-25 ~ 2016-02-02
    CIF 4 - Director → ME
  • 2
    BARBA FAMILY COMPANY LIMITED
    06227227
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2007-04-25 ~ 2016-02-02
    CIF 3 - Director → ME
  • 3
    BARBA PROPERTY LIMITED
    05476101
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2005-06-09 ~ 2016-02-02
    CIF 6 - Director → ME
  • 4
    CLARINDA UK LIMITED
    04228285
    40 Woodborough Road, Winscombe, Somerset
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-19 ~ 2013-10-02
    CIF 7 - Director → ME
  • 5
    GAMMA CURATOR LIMITED
    10311251
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    IASEMINARS ONLINE LIMITED
    - now SC525265
    SLLP 162 LIMITED - 2016-03-22
    4 Railway Cottages, Ballachulish, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-01 ~ 2016-11-25
    CIF 8 - Secretary → ME
  • 7
    INVERCAULD NO.2 COMPANY LTD
    SC739344 SC739343
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-26 ~ 2022-07-26
    CIF 2 - Secretary → ME
  • 8
    KERASIA PROPERTY LIMITED
    05506210
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2005-07-12 ~ 2016-02-02
    CIF 5 - Director → ME

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