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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 86
  • 1
    Glanton, Christopher John Robert
    Actuary born in January 1979
    Individual (6 offsprings)
    Officer
    2010-10-23 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Keywood, Elaine
    Retired born in June 1961
    Individual (1 offspring)
    Officer
    2021-11-06 ~ 2025-10-11
    OF - Director → CIF 0
  • 3
    Madge, Robert Gary
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2008-10-25
    OF - Director → CIF 0
  • 4
    Boardman, Hugh Stanley, Dr.
    Doctor (Medical Practitioner) born in December 1955
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ 2010-10-23
    OF - Director → CIF 0
    Boardman, Hugh Stanley, Dr.
    Pharmaceutical Physician born in December 1955
    Individual (4 offsprings)
    2011-10-22 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Walton, Christian Kvist
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Donoghue, Marc Edward
    Selfemployedproject/Product Manager - Ict born in June 1956
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ 2015-10-24
    OF - Director → CIF 0
    Donoghue, Marc Edward
    Retired born in June 1956
    Individual (2 offsprings)
    2021-11-06 ~ 2025-10-11
    OF - Director → CIF 0
  • 7
    Devonport, Colin
    Retired born in June 1946
    Individual (2 offsprings)
    Officer
    2009-10-24 ~ 2011-10-22
    OF - Director → CIF 0
  • 8
    Thompson, Michael
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-10-25
    OF - Director → CIF 0
  • 9
    Cobelli, Ricardo Dominic
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2008-10-25 ~ 2009-10-24
    OF - Director → CIF 0
  • 10
    Beecroft, Kenneth Thomas
    Retired Chartered Engineer born in July 1944
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ 2014-10-25
    OF - Director → CIF 0
  • 11
    Crighton, Robert Frederick
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2025-10-11
    OF - Director → CIF 0
  • 12
    Dowling, John
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2022-10-29
    OF - Director → CIF 0
  • 13
    Best, John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-12-29
    OF - Director → CIF 0
  • 14
    Smart, Tracey
    Individual (3 offsprings)
    Officer
    2021-11-06 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 15
    Pace, Tony Roy
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-10-26 ~ 2021-06-19
    OF - Director → CIF 0
  • 16
    Dalrymple, Gregory Hugh
    Boat Builder born in May 1959
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 17
    Frost, Robert Dean
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Smith, John Martyn Philip
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 19
    Greig, Jacqui
    Business Development Manager born in February 1965
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Fensome, Deborah Sandra
    Retired born in October 1967
    Individual (2 offsprings)
    Officer
    2014-10-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 21
    Rogers, Sharon
    Artist born in August 1943
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 22
    Milner, Frank
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 23
    Wilderspin, Robert
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
    Wilderspin, Robert Peter
    Retired born in May 1954
    Individual (5 offsprings)
    Officer
    2017-10-21 ~ 2021-11-06
    OF - Director → CIF 0
    Wilderspin, Robert Peter
    Individual (5 offsprings)
    Officer
    2018-10-27 ~ 2021-11-06
    OF - Secretary → CIF 0
  • 24
    Phillips, Timothy John
    Retired born in December 1946
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 25
    Bishop, Frances Maureen
    Administrator born in January 1956
    Individual (3 offsprings)
    Officer
    2009-10-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 26
    Wilderspin, Robbie
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2024-10-05 ~ 2025-10-11
    OF - Director → CIF 0
  • 27
    Swaffield, Brian James
    Construction Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    2013-10-26 ~ 2014-10-25
    OF - Director → CIF 0
  • 28
    Buss, Victor Edward
    Financial Investigator born in December 1959
    Individual (3 offsprings)
    Officer
    2020-10-24 ~ 2022-04-08
    OF - Director → CIF 0
    2024-10-05 ~ 2025-10-11
    OF - Director → CIF 0
  • 29
    Valentine, Andrew Stephen
    Information Technology born in January 1971
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2022-10-29
    OF - Director → CIF 0
  • 30
    Lord, Andrew Kevin
    Businessman born in August 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2023-10-14
    OF - Director → CIF 0
  • 31
    Gehring, Tina Louise
    Specialist Nurse born in March 1971
    Individual (3 offsprings)
    Officer
    2015-10-24 ~ 2019-10-26
    OF - Director → CIF 0
  • 32
    Anderson, Donna, Mx
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Anderson, Donna
    Project Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2022-10-29 ~ 2022-10-29
    OF - Director → CIF 0
    Anderson, Donna, Mx
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2022-10-29 ~ 2024-10-05
    OF - Director → CIF 0
  • 33
    Powell, Stephen
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 34
    Jarmain, Stephen Patrick
    Raf Officer born in April 1948
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2009-10-24
    OF - Director → CIF 0
  • 35
    Whitehead, David Gordon Christopher
    Finance Director born in March 1950
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2010-10-23
    OF - Director → CIF 0
    2013-10-26 ~ 2015-10-24
    OF - Director → CIF 0
    Whitehead, David Gordon Christopher
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2009-10-24
    OF - Secretary → CIF 0
  • 36
    Annis, Kevin Grant
    Business Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    2015-10-24 ~ 2017-10-21
    OF - Director → CIF 0
  • 37
    Hoskins, Graham
    Commercial Director born in March 1970
    Individual (3 offsprings)
    Officer
    2016-10-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 38
    Foster, Gail Michelle
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2012-10-20 ~ 2018-10-27
    OF - Director → CIF 0
    Foster, Gail Michelle
    Retired born in October 1969
    Individual (4 offsprings)
    2023-10-14 ~ 2025-10-11
    OF - Director → CIF 0
  • 39
    Searle, Jonathan Mark
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 40
    Coombs, James Matthew
    Production Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2022-08-14
    OF - Director → CIF 0
  • 41
    Granaghan, Pauline
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Granaghan, Pauline
    Police Community Support Officer born in April 1956
    Individual (2 offsprings)
    2012-10-20 ~ 2014-10-25
    OF - Director → CIF 0
    Granaghan, Pauline
    Retired born in April 1956
    Individual (2 offsprings)
    2021-11-06 ~ 2024-10-05
    OF - Director → CIF 0
  • 42
    Tennant, Martin John
    Hotelier born in October 1972
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2019-10-26
    OF - Director → CIF 0
  • 43
    Brown, Deborah Suzanne
    Employment Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2012-10-20 ~ 2014-07-10
    OF - Director → CIF 0
    Brown, Deborah Suzanne
    Individual (3 offsprings)
    Officer
    2012-10-20 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 44
    Houghton, Nicola Deirdre
    Company Secretary born in September 1965
    Individual (5 offsprings)
    Officer
    2010-10-23 ~ 2014-10-25
    OF - Director → CIF 0
  • 45
    O'malley, Dermod Anthony Barnaby
    Retired born in January 1949
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2017-10-21
    OF - Director → CIF 0
  • 46
    Colvin, Ronald
    It Consultant born in September 1947
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 47
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 48
    Oliver, Paul Laurence
    Investment Advisor born in February 1950
    Individual (8 offsprings)
    Officer
    2009-10-24 ~ 2013-10-26
    OF - Director → CIF 0
    Oliver, Paul Laurence
    Retired born in February 1950
    Individual (8 offsprings)
    2017-10-21 ~ 2020-10-24
    OF - Director → CIF 0
  • 49
    King, David Walter
    Retired born in August 1956
    Individual (3 offsprings)
    Officer
    2017-10-21 ~ 2018-10-27
    OF - Director → CIF 0
  • 50
    Le Mare, David Anthony Charles, Squadron Leader (ret'd)
    Flight Simulator Instructor born in August 1946
    Individual (3 offsprings)
    Officer
    2009-10-24 ~ 2016-10-22
    OF - Director → CIF 0
    Le Mare, David Anthony Charles, Squadron Leader
    Retired born in August 1946
    Individual (3 offsprings)
    Officer
    2023-10-14 ~ 2024-10-05
    OF - Director → CIF 0
  • 51
    Griffiths, Laurence James
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 52
    Diffey, Caroline
    Accounting Technician born in December 1960
    Individual (3 offsprings)
    Officer
    2013-10-26 ~ 2019-10-26
    OF - Director → CIF 0
  • 53
    Guerandel, Hillary Martha
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ 2026-02-10
    OF - Director → CIF 0
  • 54
    Best, John Leonard
    Retired born in March 1948
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2021-11-06
    OF - Director → CIF 0
  • 55
    Millett, Jean Frances
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2022-10-29 ~ 2024-10-05
    OF - Director → CIF 0
  • 56
    Cooper, Rodney Morris
    Retired born in December 1956
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-10-26
    OF - Director → CIF 0
  • 57
    Green, Mike
    Retired born in August 1959
    Individual (1 offspring)
    Officer
    2015-10-24 ~ 2017-10-21
    OF - Director → CIF 0
  • 58
    Smart, Iain
    It Consultant born in August 1973
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-10-29
    OF - Director → CIF 0
  • 59
    Carline, Susan Ann
    Pt Dental Receptionist born in June 1956
    Individual (1 offspring)
    Officer
    2016-10-22 ~ 2019-10-26
    OF - Director → CIF 0
  • 60
    Morley, Kim Adrian
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 61
    Deacon, Christopher James
    Managing Director born in April 1951
    Individual (5 offsprings)
    Officer
    2009-10-24 ~ 2010-11-30
    OF - Director → CIF 0
    Deacon, Christopher James
    Engineering Sales born in April 1951
    Individual (5 offsprings)
    2011-10-22 ~ 2016-10-22
    OF - Director → CIF 0
  • 62
    Furner, Christopher John
    Born in November 1957
    Individual (1 offspring)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
    Furner, Christopher John
    Service Engineer born in November 1957
    Individual (1 offspring)
    2014-10-25 ~ 2017-10-21
    OF - Director → CIF 0
  • 63
    Watts, John Howard
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-10-26 ~ now
    OF - Director → CIF 0
    Watts, John Howard
    Sole Trader, Director born in July 1960
    Individual (2 offsprings)
    2013-10-26 ~ 2016-10-22
    OF - Director → CIF 0
  • 64
    Redsell, Ian Duncan
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2008-10-25 ~ 2013-10-26
    OF - Director → CIF 0
    Redsell, Ian Duncan
    Individual (8 offsprings)
    Officer
    2010-10-23 ~ 2011-10-22
    OF - Secretary → CIF 0
  • 65
    Jefferson, Peter John
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2019-10-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 66
    Mitchell, John Frederick
    Retired born in May 1940
    Individual (3 offsprings)
    Officer
    2015-10-24 ~ 2019-10-26
    OF - Director → CIF 0
  • 67
    Houser, Grenville Timothy
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2013-10-26 ~ 2016-11-15
    OF - Director → CIF 0
    Houser, Grenville Timothy
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2016-10-22
    OF - Secretary → CIF 0
  • 68
    Snelling, Len Malcolm
    Retired born in September 1957
    Individual (1 offspring)
    Officer
    2015-10-24 ~ 2016-10-22
    OF - Director → CIF 0
  • 69
    Berry, Timothy Walter Kevin
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2025-10-11 ~ 2026-03-06
    OF - Director → CIF 0
  • 70
    Death, Peter John
    Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-11-06
    OF - Director → CIF 0
    Death, Peter John
    Retired born in May 1947
    Individual (2 offsprings)
    2022-10-29 ~ 2022-10-29
    OF - Director → CIF 0
    D'eath, Peter John
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    2022-10-29 ~ 2023-10-14
    OF - Director → CIF 0
    2024-10-05 ~ 2025-10-11
    OF - Director → CIF 0
  • 71
    Henley, Cheryl
    Nurse born in March 1955
    Individual (2 offsprings)
    Officer
    2021-11-06 ~ 2022-10-29
    OF - Director → CIF 0
  • 72
    Diffey, Mark
    Born in January 1960
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 73
    Harvey, Peter Shaw
    Retired born in February 1955
    Individual (6 offsprings)
    Officer
    2010-10-23 ~ 2013-10-26
    OF - Director → CIF 0
    Harvey, Peter Shaw
    Individual (6 offsprings)
    Officer
    2011-10-22 ~ 2012-10-20
    OF - Secretary → CIF 0
  • 74
    Carty, Robert
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2022-10-29 ~ 2023-10-14
    OF - Director → CIF 0
  • 75
    Thompson, Hine Moana
    Financial Controller born in May 1970
    Individual (2 offsprings)
    Officer
    2017-10-21 ~ 2018-10-27
    OF - Director → CIF 0
    Thompson, Hine Moana
    Accountant born in May 1970
    Individual (2 offsprings)
    2018-11-16 ~ 2023-10-14
    OF - Director → CIF 0
  • 76
    Coote, Cheryl
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 77
    Watts, Rosalind Margaret
    Guards Standards Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2009-10-24 ~ 2010-10-23
    OF - Director → CIF 0
  • 78
    Clarkson, Robin Christopher
    Co Director born in February 1959
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2011-10-22
    OF - Director → CIF 0
  • 79
    Elliott, Richard Kevin, Dr
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ 2025-12-09
    OF - Director → CIF 0
  • 80
    Carty, Anne Christina
    Retired born in July 1957
    Individual (5 offsprings)
    Officer
    2018-10-27 ~ 2021-11-06
    OF - Director → CIF 0
  • 81
    Mayer, Simon
    Born in March 1956
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 82
    Cullen, Kate
    Clerk To The Council & Responsible Financial Offic born in December 1946
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2011-10-22
    OF - Director → CIF 0
  • 83
    Jobson, David
    Retired born in February 1947
    Individual (6 offsprings)
    Officer
    2014-10-25 ~ 2017-10-21
    OF - Director → CIF 0
    Jobson, David
    Individual (6 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Secretary → CIF 0
  • 84
    Rose, Andrew
    Born in July 1964
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2010-10-23
    OF - Director → CIF 0
    Rose, Andrew
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 85
    Roche, William Robert, Professor
    Medical Academic born in December 1955
    Individual (4 offsprings)
    Officer
    2015-10-24 ~ 2018-10-27
    OF - Director → CIF 0
    Roche, William Robert, Professor
    Individual (4 offsprings)
    Officer
    2016-10-22 ~ 2018-10-27
    OF - Secretary → CIF 0
  • 86
    Plant, Graham Richard Tudor, Dr
    Physician born in July 1953
    Individual (3 offsprings)
    Officer
    2011-10-22 ~ 2012-10-20
    OF - Director → CIF 0
parent relation
Company in focus

RAFYC HOLDINGS LIMITED

Period: 2008-03-28 ~ now
Company number: 06547949
Registered name
RAFYC HOLDINGS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • RAFYC HOLDINGS LIMITED
    Info
    Registered number 06547949
    Riverside House Rope Walk, Hamble, Southampton, Hampshire SO31 4HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-28 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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.