logo
explain how to read the page

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

RAFYC HOLDINGS LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • RAFYC HOLDINGS LIMITED
    Info
    Registered number 06547949
    icon of addressRiverside House Rope Walk, Hamble, Southampton, Hampshire SO31 4HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-28 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.