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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 29
  • 1
    Harwood, Rosalind Jane
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2005-01-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Heppel, Edward Peter John Merrick
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Trynka, Stephen John
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2005-01-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Sharf, Nasim
    Born in September 1970
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2015-03-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Crystal, Christopher Rex
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2018-07-18 ~ 2023-11-08
    OF - Director → CIF 0
  • 6
    Watson, David Andrew
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2007-09-03 ~ 2008-09-14
    OF - Director → CIF 0
  • 7
    Coyle, George Edward
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2018-11-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Brennand, James William
    Born in April 1942
    Individual (10 offsprings)
    Officer
    2005-07-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Morrison, Gerry Linda
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Sherburn, Ian
    Born in March 1969
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 11
    Jenneson, Edward Charles
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2018-11-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Flanagan, John Paul
    Born in January 1980
    Individual (78 offsprings)
    Officer
    2018-11-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Drinkall, Christopher John
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2018-11-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Hardcastle, Caroline Mary
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Hedges, Caroline Peta
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2005-01-11 ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    Field, Charles Richard
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Benton, Keith James
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2018-11-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Gilbert, Ralph Nevil
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Dixon, Mark Russell
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2018-07-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Lane, John Richard
    Born in August 1963
    Individual (30 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Mr John Richard Lane
    Born in August 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Oliver, Douglas Robert
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2012-01-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 22
    Bowes, Peter Hugh
    Born in March 1948
    Individual (12 offsprings)
    Officer
    2005-01-11 ~ 2005-04-05
    OF - Director → CIF 0
  • 23
    Marsden, James Richard
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Grocock, Christopher Richard
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Franklin, Neil Richard
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 26
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Citadel House, 58 High Street, Hull, England
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Secretary → CIF 0
  • 27
    ROLLITS LIMITED LIABILITY PARTNERSHIP
    OC348965
    Citadel House, 58 High Street, Hull, England
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2024-07-10 ~ 2025-04-01
    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
  • 28
    ROLLITS COMPANY FORMATIONS LIMITED
    03864039
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (69 parents, 129 offsprings)
    Officer
    2004-07-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 29
    WILKIN CHAPMAN LLP
    OC343261
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (137 parents, 11 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RFB TRUSTEES SIX LIMITED

Period: 2004-11-08 ~ now
Company number: 05182779
Registered names
RFB TRUSTEES SIX LIMITED - now
ROLCO 221 LIMITED - 2004-11-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • RFB TRUSTEES SIX LIMITED
    Info
    ROLCO 221 LIMITED - 2004-11-08
    Registered number 05182779
    Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • RFB TRUSTEE SIX LIMITED
    S
    Registered number 05182779
    Citadel House, 58 High Street, Hull, England, HU1 1QE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RFB TRUSTEES SIX LIMITED
    S
    Registered number 05182779
    Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RFB TRUSTEES SIX LIMITED
    S
    Registered number 5182779
    Citadel House, 58 High Street, Hull, England, HU1 1QE
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIRDSALL FARMS LIMITED
    03336971
    Commonside Farm New Road, Old Snydale, Pontefract, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 2
    RACK SYSTEMS (ENGINEERING) LTD.
    - now 02331441
    RACK SYSTEMS LIMITED - 1995-06-16
    MAPLETRACK LIMITED - 1989-03-10
    1 Wits End, Kirkby Mills Industrial Estate, Kirkbymoorside, York, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 3
    SHIRESTONE ESTATES LIMITED
    08783784
    South View Farm, Low Road, Everthorpe
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.