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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 22
  • 1
    Foster, William Henry
    2 born in May 1932
    Individual (5 offsprings)
    Officer
    1993-02-11 ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Stewart, William Wilson
    Director born in October 1941
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 3
    Kitson, Graham Roger Heyworth
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 4
    Gregory, Anthony
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Storm, Kornelis Jan
    Company Director born in June 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 6
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Franklin, Niall Anthony Morris
    Finance Director born in November 1951
    Individual (11 offsprings)
    Officer
    1995-06-16 ~ 1998-01-28
    OF - Director → CIF 0
  • 8
    Visscher, Herman Bernard Hans
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 9
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (24 offsprings)
    Officer
    1998-01-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Lokuciejewski, George Jerzy
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1995-06-16
    OF - Director → CIF 0
    Lokuciejewski, George Jerzy
    Individual (1 offspring)
    Officer
    ~ 1995-06-16
    OF - Secretary → CIF 0
  • 11
    Lewis, Sarah
    Individual (46 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Van Lith, Dick
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 13
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Baines, Peter George
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 15
    Wills, Kenneth Bertram
    Company Director born in November 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 16
    Geddes, John Anthony
    Actuary born in April 1932
    Individual (9 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 17
    Yates, Jonathan James
    Direcor born in May 1961
    Individual (70 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 18
    Patrick, Roy
    Company Secretary born in March 1950
    Individual (33 offsprings)
    Officer
    1995-06-16 ~ 1998-01-28
    OF - Director → CIF 0
    Patrick, Roy
    Company Secretary
    Individual (33 offsprings)
    Officer
    1995-06-16 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 19
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    1998-01-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Burton, Geoffrey Michael
    Executive-Investment born in March 1948
    Individual (8 offsprings)
    Officer
    1998-02-06 ~ 2001-06-05
    OF - Director → CIF 0
  • 21
    Shakespeare, Paul
    Individual (60 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 22
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (30 offsprings)
    Officer
    1998-01-28 ~ 2004-01-30
    OF - Director → CIF 0
parent relation
Company in focus

RFSG(UK) LIMITED

Period: 1998-02-19 ~ 2014-07-10
Company number: 02003659
Registered names
RFSG(UK) LIMITED - Dissolved
DRAYFADE LIMITED - 1986-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RFSG(UK) LIMITED
    Info
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1998-02-19
    REGENCY FINANCIAL GROUP PLC - 1998-02-19
    DRAYFADE LIMITED - 1998-02-19
    Registered number 02003659
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-25 and dissolved on 2014-07-10 (28 years 3 months). The company status is Dissolved.
    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.