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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
Active 3
  • 1
    Najafi, Ibrahim Mahmood Ibrahim
    Born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffin, Phil Karl
    Director born in August 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    DMWSL 720 LIMITED - 2013-07-22
    icon of addressRichmond House Plews Way, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    O'sullivan, Colm Paul
    Partner At Pai born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Mattia, Marcello
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-01-31
    OF - Director → CIF 0
    Mattia, Marcello
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Afors, Christopher
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 4
    Lambert, James Scott
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Finneran, Andrew Bernard
    Born in September 1959
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Finneran, Andrew
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Martinez Carretero, Daniel
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-05-31
    OF - Director → CIF 0
    Martinez Carretero, Daniel
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Afors, Christopher Marc
    Partner At Pai born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-07-11
    OF - Director → CIF 0
parent relation
Company in focus

R&R PIK LIMITED

Previous name
R&R PIK PLC - 2018-09-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • R&R PIK LIMITED
    Info
    R&R PIK PLC - 2018-09-13
    Registered number 08500749
    icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL
    Private Limited Company incorporated on 2013-04-23 and dissolved on 2021-04-20 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • R&R PIK PLC
    S
    Registered number 08500749
    icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom, DL7 9UL
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.