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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 5
  • 1
    Flanagan, John Paul
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Drinkall, Christopher John
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Charles Richard Field
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gilbert, Ralph Nevil
    Born in October 1965
    Individual (17 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Citadel House, 58 High Street, Hull, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2024-07-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 69
  • 1
    Harwood, Rosalind Jane
    Born in May 1965
    Individual
    Officer
    2001-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Heppel, Edward Peter John Merrick
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    Lane, Katrina Lorraine
    Born in May 1963
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Trynka, Stephen John
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2017-04-30
    OF - Director → CIF 0
    Trynka, Stephen John
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1995-10-05
    OF - Secretary → CIF 0
    1996-06-07 ~ 2017-04-30
    OF - Secretary → CIF 0
    Mr Stephen John Trynka
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ball, Sheridan Lesley
    Born in October 1955
    Individual
    Officer
    1999-07-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Bailey, Carol Rosemary Bonita
    Born in August 1955
    Individual
    Officer
    2001-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Farrington, Thomas Anthony
    Born in September 1964
    Individual
    Officer
    1996-06-07 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Leedham, Stephen Henry
    Born in September 1945
    Individual
    Officer
    1995-02-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Cooke, Andrew Blaikie
    Born in August 1946
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Morrison, Thomas William
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Molyneux, Pauline Ann
    Born in April 1946
    Individual
    Officer
    1996-06-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Webster, Lynne
    Born in November 1970
    Individual
    Officer
    2022-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Sharf, Nasim
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Digwood, Andrew James
    Born in February 1976
    Individual
    Officer
    2012-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Crystal, Christopher Rex
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 16
    Till, Patrick Field
    Born in September 1937
    Individual
    Officer
    1995-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Watson, David Andrew
    Born in March 1962
    Individual
    Officer
    1995-02-01 ~ 2008-09-14
    OF - Director → CIF 0
  • 18
    Coyle, George Edward
    Born in December 1955
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Brennand, James William
    Born in April 1942
    Individual
    Officer
    1994-08-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Morrison, Gerry Linda
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 21
    Adams, Sarah Kathryn
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Sewell, Jennifer Helen
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Downing, John Clifford
    Born in November 1946
    Individual
    Officer
    1995-02-01 ~ 2002-04-30
    OF - Director → CIF 0
    2010-09-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Platts, Christopher
    Born in December 1958
    Individual
    Officer
    1996-06-07 ~ 2011-12-04
    OF - Director → CIF 0
  • 25
    Ingleby, Donna Elizabeth
    Born in May 1964
    Individual
    Officer
    2010-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Craft, Robert Henry
    Born in April 1932
    Individual
    Officer
    1996-06-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Hawkins, Stephen Robert
    Born in August 1954
    Individual
    Officer
    1996-06-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Craft, Glenn Robert
    Born in August 1955
    Individual
    Officer
    1996-06-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Wild, Julian Nicholas
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 30
    Neadley, Caroline
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Myers, David Sam
    Born in June 1982
    Individual
    Officer
    2016-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Dawson, Christopher Patrick
    Born in June 1939
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    Maharry, Peter William
    Born in September 1952
    Individual
    Officer
    1996-06-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 34
    Justice, Martyn Robert
    Born in October 1957
    Individual
    Officer
    1996-06-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 35
    Draper, Fiona Heather
    Born in July 1963
    Individual
    Officer
    1996-06-07 ~ 2008-10-22
    OF - Director → CIF 0
  • 36
    Jenneson, Edward Charles
    Born in February 1980
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 37
    Coyle, Ralph John
    Born in July 1948
    Individual
    Officer
    2002-11-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 38
    Maidment, Neil
    Born in February 1967
    Individual
    Officer
    1999-07-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 39
    Mann, Gillian Elizabeth
    Born in September 1945
    Individual
    Officer
    1995-02-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 40
    Hardcastle, Caroline Mary
    Born in October 1974
    Individual
    Officer
    2010-09-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 41
    Scanlan, Daniel Michael
    Born in March 1939
    Individual
    Officer
    1996-06-07 ~ 2004-05-01
    OF - Director → CIF 0
  • 42
    Hedges, Caroline Peta
    Born in February 1958
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2009-02-28
    OF - Director → CIF 0
  • 43
    Field, Charles Richard
    Born in September 1962
    Individual (17 offsprings)
    Officer
    1995-02-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 44
    Pettifer, Veronica Mary
    Born in March 1943
    Individual
    Officer
    1996-06-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 45
    Benton, Keith James
    Born in February 1967
    Individual
    Officer
    1999-07-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Randall, Joanne
    Born in November 1968
    Individual
    Officer
    2002-05-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 47
    Benson, Alison Louise
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 48
    Mr Ralph Nevil Gilbert
    Born in October 1965
    Individual (17 offsprings)
    Person with significant control
    2019-10-02 ~ 2024-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 49
    Hartup, John
    Born in June 1951
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 50
    Dixon, Mark Russell
    Born in October 1972
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 51
    Hextall, David
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2025-09-03
    OF - Director → CIF 0
  • 52
    Lane, John Richard
    Born in August 1963
    Individual (15 offsprings)
    Officer
    1995-02-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 53
    Stirk, Richard Ian
    Born in September 1974
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 54
    Frogson, Richard John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2012-09-28
    OF - Director → CIF 0
  • 55
    Denton, Jocelyn
    Born in August 1958
    Individual
    Officer
    2001-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 56
    Oliver, Douglas Robert
    Born in January 1958
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 57
    Kirk, Rachel Jane
    Born in January 1968
    Individual
    Officer
    1999-07-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 58
    Bowes, Peter Hugh
    Born in March 1948
    Individual
    Officer
    1995-02-01 ~ 1996-06-07
    OF - Director → CIF 0
    Bowes, Peter Hugh
    Individual
    Officer
    1995-10-05 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 59
    Gardner, Clive Leonard
    Born in September 1953
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 60
    Pettifer, Brian Warren Bowers
    Born in October 1935
    Individual
    Officer
    1996-06-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 61
    Kaluluma, Suzgo
    Born in April 1984
    Individual
    Officer
    2022-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 62
    Maltby-sinkler, Ruth Gabrielle Wainwright
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 63
    Hamilton, Emma Claire
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 64
    Clarkson, Elizabeth Jade Rachel
    Born in August 1990
    Individual
    Officer
    2022-05-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 65
    Bowes, David John
    Born in October 1950
    Individual
    Officer
    1995-02-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 66
    Wright, Stephen Leslie
    Born in April 1936
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 67
    Wheeldon, Sophie Jade
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 68
    Peel, James Derek
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 69
    Franklin, Neil Richard
    Born in May 1961
    Individual (12 offsprings)
    Officer
    1996-06-07 ~ 2025-09-03
    OF - Director → CIF 0
parent relation
Company in focus

ROLLITS NOMINEES LIMITED

Previous name
  • RF&B NOMINEES LIMITED - 1996-11-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
  • ROLLITS NOMINEES LIMITED
    Info
    RF&B NOMINEES LIMITED - 1996-11-28
    Registered number 02963747
    Citadel House, 58 High Street, Hull HU1 1QE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.