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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 15
  • 1
    Chrispin, Sally Jayne
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Pool, Howard Lonsdale
    Director born in July 1947
    Individual (27 offsprings)
    Officer
    2002-11-22 ~ 2003-10-06
    OF - Director → CIF 0
  • 3
    Warren, Raymond Frederick
    Company Director born in September 1959
    Individual (9 offsprings)
    Officer
    2002-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Leadbeater, David
    Chartered Accountant born in January 1951
    Individual (15 offsprings)
    Officer
    2002-04-23 ~ 2007-06-29
    OF - Director → CIF 0
    Leadbeater, David
    Individual (15 offsprings)
    Officer
    2002-04-23 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 5
    Heuer, Lauren Kathleen
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Maddock, Donna Patricia
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-09-04
    OF - Director → CIF 0
  • 7
    Von Brockhusen, Hans-hubertus
    Vp Real Estate & Facilities born in May 1961
    Individual (1 offspring)
    Officer
    2024-06-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Oneill, Julie Anne Bernadette
    Lawyer born in September 1959
    Individual (26 offsprings)
    Officer
    2003-10-06 ~ 2014-12-31
    OF - Director → CIF 0
    Oneill, Julie Anne Bernadette
    Lawyer
    Individual (26 offsprings)
    Officer
    2003-10-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Dmcs Directors Limited
    Individual (323 offsprings)
    Officer
    2002-04-12 ~ 2002-04-23
    OF - Nominee Director → CIF 0
  • 10
    Helleman, Cornelis Gerardus
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Spencer, Peter Harry
    General Manager born in December 1965
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2020-02-27
    OF - Director → CIF 0
  • 12
    Harding, Luke Oliver
    General Manager born in November 1976
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Heycock, John Alistair Bissill
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-09-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    ELECTROLUX PLC
    - now 02331516 00176547
    ELECTROLUX FINANCE PLC - 2002-03-08
    Electrolux, Addington Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2002-04-12 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R.B.F. LIMITED

Period: 2002-04-12 ~ now
Company number: 04415371
Registered name
R.B.F. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • R.B.F. LIMITED
    Info
    Registered number 04415371
    Electrolux, Addington Way, Luton, Bedfordshire LU4 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 March 2026 and licensed under the Open Government Licence v3.0.