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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 21
  • 1
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Wilman, David John
    Company Director born in March 1956
    Individual (61 offsprings)
    Officer
    2003-02-17 ~ 2012-07-20
    OF - Director → CIF 0
    Wilman, David John
    Individual (61 offsprings)
    Officer
    2003-02-17 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 3
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (81 offsprings)
    Officer
    2012-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Cartwright, Dominic Owen
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 6
    Millar, Leanne Margaret
    Finance Director born in August 1974
    Individual (21 offsprings)
    Officer
    2019-06-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Mcclelland, Louise Ellen
    Group Director Of Finance born in June 1978
    Individual (26 offsprings)
    Officer
    2020-04-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Earp, John
    Chartered Accountant born in June 1947
    Individual (46 offsprings)
    Officer
    2003-02-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Kledal, Robert Steen
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2024-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Mcchesney, William Samuel
    Ceo born in October 1949
    Individual (37 offsprings)
    Officer
    2003-03-19 ~ 2010-02-23
    OF - Director → CIF 0
  • 14
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 15
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (52 offsprings)
    Officer
    2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 17
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (106 offsprings)
    Officer
    2012-07-20 ~ 2018-08-16
    OF - Director → CIF 0
  • 18
    Whittaker, Martin
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2019-08-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Devani, Suketu Kishor
    Managing Director born in July 1969
    Individual (34 offsprings)
    Officer
    2019-06-27 ~ 2022-01-26
    OF - Director → CIF 0
  • 20
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    The Aspect, Fourth Floor, Finsbury Square, London, England
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    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
  • 21
    BEAUFORT GROUP HOLDINGS LIMITED - now 12667860
    SURVITEC AEROSPACE & DEFENCE (UK) LIMITED - 2024-08-02 12667860
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RFD BEAUFORT LIMITED

Period: 2003-02-17 ~ now
Company number: 04667640 NF004331
Registered name
RFD BEAUFORT LIMITED - now NF004331
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • RFD BEAUFORT LIMITED
    Info
    Registered number 04667640
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.