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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 4
  • 1
    Stevens, Paul Richard
    Born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1999-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BLADEBEAM LIMITED - 1999-08-03
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Herriot, William Michael Ferme
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Fairs, Stewart John
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Hands, Julia Caroline
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Arkley, Kenneth
    Commercial Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Felton, Robert Chaim
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2008-06-30
    OF - Director → CIF 0
    Felton, Robert Chaim
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 8
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual
    Officer
    icon of calendar 2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Herbert, Peter Michael, Mr.
    Chief Financial Officer born in April 1980
    Individual
    Officer
    icon of calendar 2022-10-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 11
    Clark, Paul Andrew
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1994-07-15
    OF - Secretary → CIF 0
  • 12
    Fullerton, Peter Smith
    Lawyer Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Fitzgerald, Michael Thomas
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 14
    Legge, Diana Patricia
    Cs born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-07-30
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 15
    O'connor, Huw
    Interim Chief Financial Officer born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1998-11-04
    OF - Director → CIF 0
parent relation
Company in focus

RHINEFIELD TIME SHARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RHINEFIELD TIME SHARE LIMITED
    Info
    Registered number 01964892
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-26 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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