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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 18
  • 1
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (44 offsprings)
    Officer
    2008-11-17 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Power, Richard
    Company Director born in October 1953
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual (62 offsprings)
    Officer
    2010-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Bothwell, Karen Margaret
    Director born in August 1962
    Individual (130 offsprings)
    Officer
    2004-06-30 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (17 offsprings)
    Officer
    2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Occhiolini, Moreno
    Managing Director born in June 1954
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 9
    Gunn, Richard
    Individual (12 offsprings)
    Officer
    2004-06-30 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 10
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2010-01-29
    OF - Director → CIF 0
    Munns, David Howard
    Individual (22 offsprings)
    Officer
    2004-08-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 12
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (179 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 13
    Brown, Rachel Louise
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2004-06-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2004-05-19 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 16
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134 05133159... (more)
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78, St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    70, Jermyn Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2004-05-19 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RFFF LIMITED

Period: 2020-04-23 ~ now
Company number: 05133159
Registered names
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23 04713134... (more)
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08 03710232... (more)
TEMPLECO 628 LIMITED - 2004-06-25 05061035... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • RFFF LIMITED
    Info
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    TEMPLECO 628 LIMITED - 2020-04-23
    Registered number 05133159
    78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.