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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 88
  • 1
    Griffiths, Laurence James
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Martyn Philip
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Hugh Stanley, Dr.
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ 2010-10-23
    OF - Director → CIF 0
    2011-10-22 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    O'malley, Dermod Anthony Barnaby
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2017-10-21
    OF - Director → CIF 0
  • 5
    Watts, Rosalind Margaret
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2009-10-24 ~ 2010-10-23
    OF - Director → CIF 0
  • 6
    Lord, Andrew Kevin
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2023-10-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Madge, Robert Gary
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2008-10-25
    OF - Director → CIF 0
  • 9
    Cooper, Rodney Morris
    Born in December 1956
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-10-26
    OF - Director → CIF 0
  • 10
    Donoghue, Marc Edward
    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
  • 11
    Morley, Kim Adrian
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Guerandel, Hillary Martha
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ 2026-02-10
    OF - Director → CIF 0
  • 13
    Coombs, James Matthew
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2022-08-14
    OF - Director → CIF 0
  • 14
    Maxwell, James Hugh Charles
    Born in March 1979
    Individual (1 offspring)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Swaffield, Brian James
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2013-10-26 ~ 2014-10-25
    OF - Director → CIF 0
  • 16
    Cullen, Kate
    Born in December 1946
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2011-10-22
    OF - Director → CIF 0
  • 17
    Phillips, Timothy John
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 18
    Plant, Graham Richard Tudor, Dr
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2011-10-22 ~ 2012-10-20
    OF - Director → CIF 0
  • 19
    Smart, Tracey
    Individual (3 offsprings)
    Officer
    2021-11-06 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 20
    Berry, Timothy Walter Kevin
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2025-10-11 ~ 2026-03-06
    OF - Director → CIF 0
  • 21
    Mayer, Simon
    Born in March 1956
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2026-05-07
    OF - Director → CIF 0
  • 22
    Carty, Anne Christina
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2018-10-27 ~ 2021-11-06
    OF - Director → CIF 0
  • 23
    Keywood, Elaine
    Retired born in June 1961
    Individual (1 offspring)
    Officer
    2021-11-06 ~ 2025-10-11
    OF - Director → CIF 0
  • 24
    Jarmain, Stephen Patrick
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2009-10-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Millett, Jean Frances
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2022-10-29 ~ 2024-10-05
    OF - Director → CIF 0
  • 27
    Thompson, Michael
    Born in May 1939
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-10-25
    OF - Director → CIF 0
  • 28
    Carline, Susan Ann
    Born in June 1956
    Individual (1 offspring)
    Officer
    2016-10-22 ~ 2019-10-26
    OF - Director → CIF 0
  • 29
    Coote, Cheryl
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 30
    Green, Mike
    Born in August 1959
    Individual (1 offspring)
    Officer
    2015-10-24 ~ 2017-10-21
    OF - Director → CIF 0
  • 31
    Death, Peter John
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-11-06
    OF - Director → CIF 0
    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
  • 32
    Annis, Kevin Grant
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2015-10-24 ~ 2017-10-21
    OF - Director → CIF 0
  • 33
    Le Mare, David Anthony Charles, Squadron Leader (ret'd)
    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
  • 34
    Bishop, Frances Maureen
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2009-10-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 35
    Dowling, John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2022-10-29
    OF - Director → CIF 0
  • 36
    Gehring, Tina Louise
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2015-10-24 ~ 2019-10-26
    OF - Director → CIF 0
  • 37
    Clarkson, Robin Christopher
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2011-10-22
    OF - Director → CIF 0
  • 38
    Snelling, Len Malcolm
    Born in September 1957
    Individual (1 offspring)
    Officer
    2015-10-24 ~ 2016-10-22
    OF - Director → CIF 0
  • 39
    Milner, Frank
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 40
    Greig, Jacqui
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 41
    Mitchell, John Frederick
    Born in May 1940
    Individual (3 offsprings)
    Officer
    2015-10-24 ~ 2019-10-26
    OF - Director → CIF 0
  • 42
    Anderson, Donna, Mx
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Anderson, Donna
    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
  • 43
    Searle, Jonathan Mark
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 44
    Powell, Stephen
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 45
    Best, John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-12-29
    OF - Director → CIF 0
  • 46
    King, David Walter
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2017-10-21 ~ 2018-10-27
    OF - Director → CIF 0
  • 47
    Smart, Iain
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-10-29
    OF - Director → CIF 0
  • 48
    Dalrymple, Gregory Hugh
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 49
    Redsell, Ian Duncan
    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
  • 50
    Furner, Christopher John
    Born in November 1957
    Individual (1 offspring)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
    2014-10-25 ~ 2017-10-21
    OF - Director → CIF 0
  • 51
    Pace, Tony Roy
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-10-26 ~ 2021-06-19
    OF - Director → CIF 0
  • 52
    Frost, Robert Dean
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
  • 53
    Diffey, Mark
    Born in January 1960
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 54
    Watts, John Howard
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-10-26 ~ now
    OF - Director → CIF 0
    2013-10-26 ~ 2016-10-22
    OF - Director → CIF 0
  • 55
    Colvin, Ronald
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 56
    Oliver, Paul Laurence
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2009-10-24 ~ 2013-10-26
    OF - Director → CIF 0
    2017-10-21 ~ 2020-10-24
    OF - Director → CIF 0
  • 57
    Beecroft, Kenneth Thomas
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ 2014-10-25
    OF - Director → CIF 0
  • 58
    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
  • 59
    Deacon, Christopher James
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2009-10-24 ~ 2010-11-30
    OF - Director → CIF 0
    2011-10-22 ~ 2016-10-22
    OF - Director → CIF 0
  • 60
    Valentine, Andrew Stephen
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2022-10-29
    OF - Director → CIF 0
  • 61
    Wilderspin, Robert
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
    Wilderspin, Robert Peter
    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
  • 62
    Roche, William Robert, Professor
    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
  • 63
    Jobson, David
    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
  • 64
    Houghton, Nicola Deirdre
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2010-10-23 ~ 2014-10-25
    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
    Diffey, Caroline
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2013-10-26 ~ 2019-10-26
    OF - Director → CIF 0
  • 67
    Rogers, Sharon
    Born in August 1943
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 68
    Walton, Christian Kvist
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2026-02-10 ~ 2026-06-06
    OF - Director → CIF 0
  • 69
    Whitehead, David Gordon Christopher
    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
  • 70
    Henley, Cheryl
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2021-11-06 ~ 2022-10-29
    OF - Director → CIF 0
  • 71
    Thompson, Hine Moana
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2017-10-21 ~ 2018-10-27
    OF - Director → CIF 0
    2018-11-16 ~ 2023-10-14
    OF - Director → CIF 0
  • 72
    Fensome, Deborah Sandra
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2014-10-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 73
    Brown, Deborah Suzanne
    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
  • 74
    Devonport, Colin
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2009-10-24 ~ 2011-10-22
    OF - Director → CIF 0
  • 75
    Cobelli, Ricardo Dominic
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2008-10-25 ~ 2009-10-24
    OF - Director → CIF 0
  • 76
    Wilderspin, Robbie
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2024-10-05 ~ 2025-10-11
    OF - Director → CIF 0
  • 77
    Granaghan, Pauline
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    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
  • 78
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 79
    Leather, Mark Kevin
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 80
    Harvey, Peter Shaw
    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
  • 81
    Elliott, Richard Kevin, Dr
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ 2025-12-09
    OF - Director → CIF 0
  • 82
    Carty, Robert
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2022-10-29 ~ 2023-10-14
    OF - Director → CIF 0
  • 83
    Tennant, Martin John
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2019-10-26
    OF - Director → CIF 0
  • 84
    Jefferson, Peter John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2019-10-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 85
    Houser, Grenville Timothy
    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
  • 86
    Glanton, Christopher John Robert
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2010-10-23 ~ 2013-05-17
    OF - Director → CIF 0
  • 87
    Hoskins, Graham
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2016-10-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 88
    Best, John Leonard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2021-11-06
    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 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.