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 3
  • 1
    Naffah, Karim
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 2
    Brown, Rachel Louise
    Company Director born in December 1978
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 3
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78, St James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    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
Ceased 15
  • 1
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2010-03-12
    OF - director → CIF 0
  • 2
    Bothwell, Karen Margaret
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2005-04-26
    OF - director → CIF 0
  • 3
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    OF - director → CIF 0
  • 4
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2005-01-31
    OF - director → CIF 0
  • 5
    Gunn, Richard
    Individual
    Officer
    2004-06-30 ~ 2004-08-19
    OF - secretary → CIF 0
  • 6
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual
    Officer
    2004-06-30 ~ 2010-01-29
    OF - director → CIF 0
    Munns, David Howard
    Individual
    Officer
    2004-08-19 ~ 2010-01-29
    OF - secretary → CIF 0
  • 7
    Power, Richard
    Company Director born in October 1953
    Individual (67 offsprings)
    Officer
    2010-01-29 ~ 2010-06-29
    OF - director → CIF 0
  • 8
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2010-07-01 ~ 2014-03-05
    OF - director → CIF 0
  • 9
    Occhiolini, Moreno
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2008-04-21
    OF - director → CIF 0
  • 10
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    OF - director → CIF 0
  • 11
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    OF - director → CIF 0
  • 12
    Forte, Rocco Giovanni, The Hon Sir
    Company Director born in January 1945
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2024-08-02
    OF - director → CIF 0
  • 13
    16 Old Bailey, London
    Corporate (6 parents, 125 offsprings)
    Officer
    2004-05-19 ~ 2004-06-30
    PE - secretary → CIF 0
  • 14
    16 Old Bailey, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-19 ~ 2004-06-30
    PE - director → CIF 0
  • 15
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    70, Jermyn Street, London, United Kingdom
    Corporate (3 parents, 3 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
parent relation
Company in focus

RFFF LIMITED

Previous names
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
TEMPLECO 628 LIMITED - 2004-06-25
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 - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    Registered number 05133159
    78 St James's Street, London SW1A 1JB
    Private Limited Company incorporated on 2004-05-19 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.