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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
    Sherburn, Ian
    Born in March 1969
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Morrison, Gerry Linda
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Field, Charles Richard
    Born in September 1962
    Individual (20 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Watson, David Andrew
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2007-09-03 ~ 2008-09-14
    OF - Director → CIF 0
  • 6
    Hawkins, Stephen Robert
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Gilbert, Ralph Nevil
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Morrison, Thomas William
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Jenneson, Edward Charles
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2018-11-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Coyle, George Edward
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2012-10-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Oliver, Douglas Robert
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Crystal, Christopher Rex
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2018-11-22 ~ 2023-11-08
    OF - Director → CIF 0
  • 13
    Franklin, Neil Richard
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Hardcastle, Caroline Mary
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Sharf, Nasim
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Dixon, Mark Russell
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Bowes, David John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    Brennand, James William
    Born in April 1942
    Individual (10 offsprings)
    Officer
    1992-03-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Grocock, Christopher Richard
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Trynka, Stephen John
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1992-03-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Bowes, Peter Hugh
    Born in March 1948
    Individual (12 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-05-05
    OF - Director → CIF 0
    Bowes, Peter Hugh
    Individual (12 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-06-01
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Drinkall, Christopher John
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2018-11-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Benton, Keith James
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Hedges, Caroline Peta
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2004-04-06 ~ 2009-02-28
    OF - Director → CIF 0
  • 26
    Flanagan, John Paul
    Born in January 1980
    Individual (78 offsprings)
    Officer
    2018-11-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 27
    Marsden, James Richard
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Heppel, Edward Peter John Merrick
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    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
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (137 parents, 11 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    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 GBP2025-03-31
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-06 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-04-05

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.