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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 3
  • 1
    Naffah, Karim
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Rachel Louise
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    TEMPLECO 599 LIMITED - 2003-07-19
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    icon of address78, St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Malkan, Kam
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 2
    Quinn, Sean David
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 3
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Gunn, Richard
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 5
    Whittaker, Elizabeth Anne
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 6
    Hocking, Simon David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 7
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 9
    Power, Richard
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-11-25
    OF - Director → CIF 0
  • 10
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 11
    Chandarana, Kashyap
    Company Secretary born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-04-19
    OF - Director → CIF 0
    Chandarana, Kashyap
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 12
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2024-08-02
    OF - Director → CIF 0
  • 13
    Bothwell, Karen Margaret
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 14
    Ee, Diana Choo Lin
    Snr Vice President born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2003-07-03
    OF - Director → CIF 0
  • 15
    Occhiolini, Moreno
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Scully, Therese
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 17
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-07-04
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 18
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2014-03-05
    OF - Director → CIF 0
  • 19
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 20
    Helfer, Richard Charles
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2003-04-02
    OF - Director → CIF 0
  • 21
    Yip, Anthony Chee Keong
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2002-07-15
    OF - Director → CIF 0
    Yip, Anthony Chee Keong
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 22
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 23
    Chua, Jennie Kheng Yeng
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2003-07-03
    OF - Director → CIF 0
  • 24
    Carter, Paula Geraldine
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 25
    Pantin, David Fretigny
    Hotelier born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2003-12-29
    OF - Director → CIF 0
  • 26
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2010-01-29
    OF - Director → CIF 0
    Munns, David Howard
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 27
    Huck, Meinhard
    Svp born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2003-07-03
    OF - Director → CIF 0
  • 28
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 29
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 32
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RFFG LIMITED

Previous names
BROWNS HOTEL LIMITED - 2020-04-23
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
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
    icon of address78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.