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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 35
  • 1
    Chua, Jennie Kheng Yeng
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (179 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 3
    Huck, Meinhard
    Svp born in January 1950
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ 2003-07-03
    OF - Director → CIF 0
  • 4
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (44 offsprings)
    Officer
    2010-01-29 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Bothwell, Karen Margaret
    Director born in August 1962
    Individual (130 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Whittaker, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 8
    Gunn, Richard
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 9
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    1996-08-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 10
    Helfer, Richard Charles
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 12
    Scully, Therese
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 13
    Yip, Anthony Chee Keong
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2002-07-15
    OF - Director → CIF 0
    Yip, Anthony Chee Keong
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 14
    Power, Richard
    Company Director born in October 1953
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-11-25
    OF - Director → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1996-08-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 16
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Quinn, Sean David
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 18
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 1997-07-04
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 19
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual (62 offsprings)
    Officer
    2011-04-14 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    Pantin, David Fretigny
    Hotelier born in July 1959
    Individual (8 offsprings)
    Officer
    2003-07-03 ~ 2003-12-29
    OF - Director → CIF 0
  • 21
    Hocking, Simon David
    Individual (4 offsprings)
    Officer
    2002-08-20 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 22
    Malkan, Kam
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 23
    Ee, Diana Choo Lin
    Snr Vice President born in November 1958
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2003-07-03
    OF - Director → CIF 0
  • 24
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual (22 offsprings)
    Officer
    2004-06-03 ~ 2010-01-29
    OF - Director → CIF 0
    Munns, David Howard
    Individual (22 offsprings)
    Officer
    2004-08-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 25
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2003-07-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (17 offsprings)
    Officer
    2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 27
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 28
    Brown, Rachel Louise
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 29
    Carter, Paula Geraldine
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 30
    Chandarana, Kashyap
    Company Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    2003-07-03 ~ 2004-04-19
    OF - Director → CIF 0
    Chandarana, Kashyap
    Individual (19 offsprings)
    Officer
    2003-07-03 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 31
    Occhiolini, Moreno
    Managing Director born in June 1954
    Individual (10 offsprings)
    Officer
    2004-06-03 ~ 2005-09-02
    OF - Director → CIF 0
  • 32
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78, St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    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
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RFFG LIMITED

Company number: 03197645
Registered names
RFFG LIMITED - now
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19 03200312... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RFFG LIMITED
    Info
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 2020-04-23
    Registered number 03197645
    78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.