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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 31
  • 1
    Harwood, Rosalind Jane
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2004-04-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Heppel, Edward Peter John Merrick
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Trynka, Stephen John
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1992-03-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Morrison, Thomas William
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Sharf, Nasim
    Born in September 1970
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Crystal, Christopher Rex
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2018-11-22 ~ 2023-11-08
    OF - Director → CIF 0
  • 7
    Watson, David Andrew
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2007-09-03 ~ 2008-09-14
    OF - Director → CIF 0
  • 8
    Coyle, George Edward
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2012-10-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Brennand, James William
    Born in April 1942
    Individual (10 offsprings)
    Officer
    1992-03-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Morrison, Gerry Linda
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Hawkins, Stephen Robert
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Sherburn, Ian
    Born in March 1969
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 13
    Jenneson, Edward Charles
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2018-11-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Flanagan, John Paul
    Born in January 1980
    Individual (78 offsprings)
    Officer
    2018-11-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Drinkall, Christopher John
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2018-11-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Hardcastle, Caroline Mary
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Hedges, Caroline Peta
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2004-04-06 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Field, Charles Richard
    Born in September 1962
    Individual (20 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Benton, Keith James
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Gilbert, Ralph Nevil
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 21
    Dixon, Mark Russell
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    Lane, John Richard
    Born in August 1963
    Individual (30 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr John Richard Lane
    Born in August 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    Oliver, Douglas Robert
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 24
    Bowes, Peter Hugh
    Born in March 1948
    Individual (12 offsprings)
    Officer
    ~ 2005-05-05
    OF - Director → CIF 0
    Bowes, Peter Hugh
    Individual (12 offsprings)
    Officer
    ~ 2004-06-01
    OF - Secretary → CIF 0
  • 25
    Marsden, James Richard
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Bowes, David John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 27
    Grocock, Christopher Richard
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Franklin, Neil Richard
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 29
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Citadel House, 58 High Street, Hull, England
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 30
    ROLLITS LIMITED LIABILITY PARTNERSHIP
    OC348965
    Citadel House, 58 High Street, Hull, England
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2024-07-10 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (137 parents, 11 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RFB TRUSTEES ONE LIMITED

Period: 1989-11-20 ~ now
Company number: 02435701
Registered names
RFB TRUSTEES ONE LIMITED - now
YEARTAKE LIMITED - 1989-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05

  • RFB TRUSTEES ONE LIMITED
    Info
    YEARTAKE LIMITED - 1989-11-20
    Registered number 02435701
    Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.