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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 16
  • 1
    Jackson, Dean Michael
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Vincent, Cristy Paige
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Wilson, Keith Edward
    Solicitor born in October 1951
    Individual (12 offsprings)
    Officer
    2001-02-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Hooper, Anthony James Patrick
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
    Hooper, Anthony James Patrick
    Individual (4 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Secretary → CIF 0
    2001-10-18 ~ 2010-01-20
    OF - Secretary → CIF 0
    Mr Anthony James Patrick Hooper
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Tuckett, Isobel Sophie
    Technical Director born in February 1988
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Edwards, Michael John Millner
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Hancock, Christopher Mark
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2001-06-12 ~ 2010-01-20
    OF - Director → CIF 0
    Hancock, Christopher Mark
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 8
    Hooper, Judith Margaret
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Sparkes, Desmond Jeremy
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-09-01
    OF - Director → CIF 0
    Sparkes, Desmond Jeremy
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 10
    Dzialak, Paul Anthony
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Price, Sebastian
    Individual (41 offsprings)
    Officer
    2001-02-08 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 12
    Bettle, James Gurney
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Clifford, Andrew James
    Accountant born in February 1961
    Individual (16 offsprings)
    Officer
    2001-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Allinson, Daniel John
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Gareth Neil
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2001-05-10 ~ 2001-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

RFE INTERNATIONAL (GROUP) LTD

Period: 2010-06-02 ~ now
Company number: 04156533
Registered names
RFE INTERNATIONAL (GROUP) LTD - now
COGLANDING LIMITED - 2001-05-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.

Related profiles found in government register
  • RFE INTERNATIONAL (GROUP) LTD
    Info
    R.F.E. INTERNATIONAL LIMITED - 2010-06-02
    COGLANDING LIMITED - 2010-06-02
    Registered number 04156533
    8 Clarendon Drive, Wymbush, Milton Keynes MK8 8ED
    PRIVATE LIMITED COMPANY incorporated on 2001-02-08 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • RFE INTERNATIONAL (GROUP) LTD
    S
    Registered number 04156533
    8, Clarendon Drive, Wymbush, Milton Keynes, United Kingdom, MK8 8ED
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RFE EUROPA LIMITED
    - now 07162852
    RFE UK LIMITED - 2013-01-22
    SEEBECK 49 LIMITED - 2010-05-04
    8 Clarendon Drive, Wymbush, Milton Keynes
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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