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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
    Mr Charles Richard Field
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Drinkall, Christopher John
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Flanagan, John Paul
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mr John Paul Flanagan
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    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
  • 4
    Gilbert, Ralph Nevil
    Born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCitadel House, 58 High Street, Hull, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 67
  • 1
    Maharry, Peter William
    Born in September 1952
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-11-02
    OF - Director → CIF 0
  • 2
    Kirk, Rachel Jane
    Born in January 1968
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Randall, Joanne
    Born in November 1968
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Sewell, Jennifer Helen
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Ball, Sheridan Lesley
    Born in October 1955
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Lane, John Richard
    Born in August 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2025-09-17
    OF - Director → CIF 0
  • 7
    Hamilton, Emma Claire
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Scanlan, Daniel Michael
    Born in March 1939
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2004-05-01
    OF - Director → CIF 0
  • 9
    Dawson, Christopher Patrick
    Born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Wild, Julian Nicholas
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Downing, John Clifford
    Born in November 1946
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-04-30
    OF - Director → CIF 0
    icon of calendar 2010-09-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Cooke, Andrew Blaikie
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Maidment, Neil
    Born in February 1967
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Molyneux, Pauline Ann
    Born in April 1946
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Frogson, Richard John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Mann, Gillian Elizabeth
    Born in September 1945
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-04-05
    OF - Director → CIF 0
  • 17
    Draper, Fiona Heather
    Born in July 1963
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 18
    Field, Charles Richard
    Born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2025-09-17
    OF - Director → CIF 0
  • 19
    Leedham, Stephen Henry
    Born in September 1945
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-04-05
    OF - Director → CIF 0
  • 20
    Heppel, Edward Peter John Merrick
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 21
    Harwood, Rosalind Jane
    Born in May 1965
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Hartup, John
    Born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Neadley, Caroline
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Bailey, Carol Rosemary Bonita
    Born in August 1955
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Oliver, Douglas Robert
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 26
    Craft, Glenn Robert
    Born in August 1955
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Benton, Keith James
    Born in February 1967
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Morrison, Gerry Linda
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 29
    Platts, Christopher
    Born in December 1958
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2011-12-04
    OF - Director → CIF 0
  • 30
    Till, Patrick Field
    Born in September 1937
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2000-12-01
    OF - Director → CIF 0
  • 31
    Gardner, Clive Leonard
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 32
    Dixon, Mark Russell
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 33
    Clarkson, Elizabeth Jade Rachel
    Born in August 1990
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 34
    Kaluluma, Suzgo
    Born in April 1984
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Justice, Martyn Robert
    Born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 36
    Brennand, James William
    Born in April 1942
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Denton, Jocelyn
    Born in August 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 38
    Crystal, Christopher Rex
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 39
    Hedges, Caroline Peta
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2009-02-28
    OF - Director → CIF 0
  • 40
    Digwood, Andrew James
    Born in February 1976
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 41
    Watson, David Andrew
    Born in March 1962
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2008-09-14
    OF - Director → CIF 0
  • 42
    Coyle, George Edward
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 43
    Hextall, David
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2025-09-17
    OF - Director → CIF 0
  • 44
    Bowes, Peter Hugh
    Born in March 1948
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2004-05-01
    OF - Director → CIF 0
  • 45
    Myers, David Sam
    Born in June 1982
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Stirk, Richard Ian
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 47
    Coyle, Ralph John
    Born in July 1948
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 48
    Peel, James Derek
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 49
    Wright, Stephen Leslie
    Born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2001-04-05
    OF - Director → CIF 0
  • 50
    Lane, Katrina Lorraine
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 51
    Ingleby, Donna Elizabeth
    Born in May 1964
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 52
    Jenneson, Edward Charles
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 53
    Franklin, Neil Richard
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2025-09-17
    OF - Director → CIF 0
  • 54
    Benson, Alison Louise
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 55
    Maltby-sinkler, Ruth Gabrielle Wainwright
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 56
    Webster, Lynne
    Born in November 1970
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 57
    Bowes, David John
    Born in October 1950
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2007-01-19
    OF - Director → CIF 0
  • 58
    Adams, Sarah Kathryn
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 59
    Hardcastle, Caroline Mary
    Born in October 1974
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 60
    Sharf, Nasim
    Born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 61
    Hawkins, Stephen Robert
    Born in August 1954
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 62
    Wheeldon, Sophie Jade
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 63
    Trynka, Stephen John
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2017-04-30
    OF - Director → CIF 0
    Trynka, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2017-04-30
    OF - Secretary → CIF 0
    Mr Stephen John Trynka
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    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
  • 64
    Morrison, Thomas William
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 65
    Farrington, Thomas Anthony
    Born in September 1964
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 66
    RFBCO 88 LIMITED - 1999-10-11
    icon of addressWilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-25 ~ 2000-05-08
    PE - Secretary → CIF 0
  • 67
    icon of addressWilberforce Court, High Street, Hull, East Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-25 ~ 2000-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROLLITS COMPANY SECRETARIES YORK LIMITED

Previous name
RFBCO 110 LIMITED - 2000-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
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 COMPANY SECRETARIES YORK LIMITED
    Info
    RFBCO 110 LIMITED - 2000-03-31
    Registered number 03934287
    icon of addressForsyth House Alpha Court, Monks Cross, York YO32 9WN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.