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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
    Rogers, Sharon
    Artist born in August 1943
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Powell, Stephen
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 5
    Jefferson, Peter John
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2019-10-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    King, David Walter
    Retired born in August 1956
    Individual (3 offsprings)
    Officer
    2017-10-21 ~ 2018-10-27
    OF - Director → CIF 0
  • 7
    Watts, Rosalind Margaret
    Guards Standards Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2009-10-24 ~ 2010-10-23
    OF - Director → CIF 0
  • 8
    Cobelli, Ricardo Dominic
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2008-10-25 ~ 2009-10-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Whitehead, David Gordon Christopher
    Finance Director born in March 1950
    Individual (8 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 (8 offsprings)
    Officer
    2008-03-28 ~ 2009-10-24
    OF - Secretary → CIF 0
  • 11
    Walton, Christian Kvist
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Timothy John
    Retired born in December 1946
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 13
    Wilderspin, Robert
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
    Wilderspin, Robert Peter
    Retired born in May 1954
    Individual (4 offsprings)
    Officer
    2017-10-21 ~ 2021-11-06
    OF - Director → CIF 0
    Wilderspin, Robert Peter
    Individual (4 offsprings)
    Officer
    2018-10-27 ~ 2021-11-06
    OF - Secretary → CIF 0
  • 14
    Dowling, John
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2022-10-29
    OF - Director → CIF 0
  • 15
    Green, Mike
    Retired born in August 1959
    Individual (1 offspring)
    Officer
    2015-10-24 ~ 2017-10-21
    OF - Director → CIF 0
  • 16
    Henley, Cheryl
    Nurse born in March 1955
    Individual (2 offsprings)
    Officer
    2021-11-06 ~ 2022-10-29
    OF - Director → CIF 0
  • 17
    Milner, Frank
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 18
    Griffiths, Laurence James
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Michael
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-10-25
    OF - Director → CIF 0
  • 20
    Bishop, Frances Maureen
    Administrator born in January 1956
    Individual (3 offsprings)
    Officer
    2009-10-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Colvin, Ronald
    It Consultant born in September 1947
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 24
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 25
    Tennant, Martin John
    Hotelier born in October 1972
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2019-10-26
    OF - Director → CIF 0
  • 26
    Lord, Andrew Kevin
    Businessman born in August 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2023-10-14
    OF - Director → CIF 0
  • 27
    Elliott, Richard Kevin, Dr
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ 2025-12-09
    OF - Director → CIF 0
  • 28
    Cooper, Rodney Morris
    Retired born in December 1956
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-10-26
    OF - Director → CIF 0
  • 29
    Devonport, Colin
    Retired born in June 1946
    Individual (2 offsprings)
    Officer
    2009-10-24 ~ 2011-10-22
    OF - Director → CIF 0
  • 30
    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
  • 31
    Plant, Graham Richard Tudor, Dr
    Physician born in July 1953
    Individual (3 offsprings)
    Officer
    2011-10-22 ~ 2012-10-20
    OF - Director → CIF 0
  • 32
    Diffey, Mark
    Born in January 1960
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    Gehring, Tina Louise
    Specialist Nurse born in March 1971
    Individual (3 offsprings)
    Officer
    2015-10-24 ~ 2019-10-26
    OF - Director → CIF 0
  • 35
    Buss, Victor Edward
    Financial Investigator born in December 1959
    Individual (2 offsprings)
    Officer
    2020-10-24 ~ 2022-04-08
    OF - Director → CIF 0
    2024-10-05 ~ 2025-10-11
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Best, John Leonard
    Retired born in March 1948
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2021-11-06
    OF - Director → CIF 0
  • 39
    Mitchell, John Frederick
    Retired born in May 1940
    Individual (3 offsprings)
    Officer
    2015-10-24 ~ 2019-10-26
    OF - Director → CIF 0
  • 40
    Valentine, Andrew Stephen
    Information Technology born in January 1971
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2022-10-29
    OF - Director → CIF 0
  • 41
    Madge, Robert Gary
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2008-10-25
    OF - Director → CIF 0
  • 42
    Frost, Robert Dean
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 43
    Swaffield, Brian James
    Construction Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    2013-10-26 ~ 2014-10-25
    OF - Director → CIF 0
  • 44
    Fensome, Deborah Sandra
    Retired born in October 1967
    Individual (2 offsprings)
    Officer
    2014-10-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 45
    Beecroft, Kenneth Thomas
    Retired Chartered Engineer born in July 1944
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ 2014-10-25
    OF - Director → CIF 0
  • 46
    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
  • 47
    Best, John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-12-29
    OF - Director → CIF 0
  • 48
    O'malley, Dermod Anthony Barnaby
    Retired born in January 1949
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2017-10-21
    OF - Director → CIF 0
  • 49
    Greig, Jacqui
    Business Development Manager born in February 1965
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 50
    Annis, Kevin Grant
    Business Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    2015-10-24 ~ 2017-10-21
    OF - Director → CIF 0
  • 51
    Jarmain, Stephen Patrick
    Raf Officer born in April 1948
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2009-10-24
    OF - Director → CIF 0
  • 52
    Pace, Tony Roy
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-10-26 ~ 2021-06-19
    OF - Director → CIF 0
  • 53
    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
  • 54
    Carty, Anne Christina
    Retired born in July 1957
    Individual (5 offsprings)
    Officer
    2018-10-27 ~ 2021-11-06
    OF - Director → CIF 0
  • 55
    Coombs, James Matthew
    Production Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2022-08-14
    OF - Director → CIF 0
  • 56
    Millett, Jean Frances
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2022-10-29 ~ 2024-10-05
    OF - Director → CIF 0
  • 57
    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
  • 58
    Wilderspin, Robbie
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2024-10-05 ~ 2025-10-11
    OF - Director → CIF 0
  • 59
    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
  • 60
    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
  • 61
    Hoskins, Graham
    Commercial Director born in March 1970
    Individual (3 offsprings)
    Officer
    2016-10-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 62
    Mayer, Simon
    Born in March 1956
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 63
    Clarkson, Robin Christopher
    Co Director born in February 1959
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2011-10-22
    OF - Director → CIF 0
  • 64
    Dalrymple, Gregory Hugh
    Boat Builder born in May 1959
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 65
    Crighton, Robert Frederick
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2025-10-11
    OF - Director → CIF 0
  • 66
    Smart, Iain
    It Consultant born in August 1973
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-10-29
    OF - Director → CIF 0
  • 67
    Diffey, Caroline
    Accounting Technician born in December 1960
    Individual (3 offsprings)
    Officer
    2013-10-26 ~ 2019-10-26
    OF - Director → CIF 0
  • 68
    Houghton, Nicola Deirdre
    Company Secretary born in September 1965
    Individual (5 offsprings)
    Officer
    2010-10-23 ~ 2014-10-25
    OF - Director → CIF 0
  • 69
    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
  • 70
    Carline, Susan Ann
    Pt Dental Receptionist born in June 1956
    Individual (1 offspring)
    Officer
    2016-10-22 ~ 2019-10-26
    OF - Director → CIF 0
  • 71
    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
  • 72
    Glanton, Christopher John Robert
    Actuary born in January 1979
    Individual (6 offsprings)
    Officer
    2010-10-23 ~ 2013-05-17
    OF - Director → CIF 0
  • 73
    Keywood, Elaine
    Retired born in June 1961
    Individual (1 offspring)
    Officer
    2021-11-06 ~ 2025-10-11
    OF - Director → CIF 0
  • 74
    Guerandel, Hillary Martha
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ 2026-02-10
    OF - Director → CIF 0
  • 75
    Carty, Robert
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2022-10-29 ~ 2023-10-14
    OF - Director → CIF 0
  • 76
    Searle, Jonathan Mark
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 77
    Berry, Timothy Walter Kevin
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2025-10-11 ~ 2026-03-06
    OF - Director → CIF 0
  • 78
    Snelling, Len Malcolm
    Retired born in September 1957
    Individual (1 offspring)
    Officer
    2015-10-24 ~ 2016-10-22
    OF - Director → CIF 0
  • 79
    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
  • 80
    Smart, Tracey
    Individual (3 offsprings)
    Officer
    2021-11-06 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 81
    Smith, John Martyn Philip
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 82
    Coote, Cheryl
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 83
    Morley, Kim Adrian
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 84
    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
  • 85
    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
  • 86
    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
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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.