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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 22
  • 1
    Archer, Martyn Ian
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2007-11-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 2
    Balmforth, Nicholas Hammond
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Thompson, Paul Fawcett
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2006-02-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Pailin, Simon Christopher
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2001-03-14
    OF - Director → CIF 0
  • 5
    Ross, John Stewart
    Born in March 1965
    Individual (54 offsprings)
    Officer
    2006-10-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Shuttleworth, Terence, Mr.
    Born in September 1950
    Individual (14 offsprings)
    Officer
    1999-04-16 ~ 2000-11-28
    OF - Director → CIF 0
  • 7
    Richardson, Mark Stephen
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2005-03-15
    OF - Director → CIF 0
    Richardson, Mark Stephen
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 8
    Towers, Emma Ruth
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2005-06-28
    OF - Director → CIF 0
  • 9
    Muffitt, Neil Geoffrey
    Born in August 1958
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    Pearson, Geoffrey Stuart
    Born in August 1947
    Individual (75 offsprings)
    Officer
    2004-09-29 ~ 2006-02-08
    OF - Director → CIF 0
  • 11
    Larkin, Brendan
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2000-11-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Robert David Adamson
    Individual (463 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Draper, Bryan Patrick
    Born in April 1958
    Individual (23 offsprings)
    Officer
    1998-02-05 ~ 1999-04-16
    OF - Director → CIF 0
  • 14
    Paul Charlton
    Individual (100 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hedges, Geoffrey James
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2004-09-29 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Douglas, Anthony Jude
    Born in December 1944
    Individual (10 offsprings)
    Officer
    2001-03-14 ~ 2004-09-29
    OF - Director → CIF 0
  • 17
    Gambold, Jean
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2001-03-14
    OF - Director → CIF 0
  • 18
    Corcoran, Gerard Patrick, Dr
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2004-02-07 ~ 2007-07-26
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Nigel Brent
    Born in September 1949
    Individual (55 offsprings)
    Officer
    2001-03-14 ~ 2008-10-01
    OF - Director → CIF 0
    Fitzpatrick, Nigel Brent
    Individual (55 offsprings)
    Officer
    2001-03-14 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 20
    Crowe, Daniel Frederick
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1999-04-16 ~ 2001-03-14
    OF - Director → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REAL AFFINITY PLC

Period: 1999-08-23 ~ 2010-03-16
Company number: 03471448
Registered names
REAL AFFINITY PLC - Dissolved
RPF HOLDINGS LTD - 1999-08-23
Standard Industrial Classification
7487 - Other Business Activities

  • REAL AFFINITY PLC
    Info
    RPF HOLDINGS LTD - 1999-08-23
    Registered number 03471448
    Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN
    PUBLIC LIMITED COMPANY incorporated on 1997-11-26 and dissolved on 2010-03-16 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.