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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
    Upton, Antony John
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Dominic Owen
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Kledal, Robert Steen
    Born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    BEAUFORT GROUP HOLDINGS LIMITED - now
    SURVITEC AEROSPACE & DEFENCE (UK) LIMITED - 2024-08-02
    icon of addressAviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 4
    Mcchesney, William Samuel
    Ceo born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Devani, Suketu Kishor
    Managing Director born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Wilman, David John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2012-07-20
    OF - Director → CIF 0
    Wilman, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 7
    Millar, Leanne Margaret
    Finance Director born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Earp, John
    Chartered Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Whittaker, Martin
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Mcclelland, Louise Ellen
    Group Director Of Finance born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Baxter, Douglas James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 14
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 15
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    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
    icon of addressThe Aspect, Fourth Floor, Finsbury Square, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RFD BEAUFORT LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • RFD BEAUFORT LIMITED
    Info
    Registered number 04667640
    icon of addressAviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.