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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 21
  • 1
    Pearsall, Stephen David
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael David
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Saunders, Ruth Judi Frances
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 4
    Tubb, Elizabeth Janet Mary
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Grootkerk, Hendrik Dirk
    Born in July 1943
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 6
    Lund, Andrew James
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-10-05
    OF - Director → CIF 0
  • 7
    Bes, Philippe
    Born in December 1951
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 8
    Whelan, Roy Richard
    Born in May 1941
    Individual (9 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-04-15
    OF - Director → CIF 0
  • 9
    Nicholls, Clive Geoffrey
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Muress, Ian Victor
    Chief Executive Officer born in July 1957
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Hardy, Peter Nicholas
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 12
    Gregg, Peter Arthur
    Born in December 1940
    Individual (11 offsprings)
    Officer
    (before 1991-12-08) ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Brown, Paul James
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Powers, Eric
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 15
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2003-03-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 16
    Paterson, Rowan Mark
    Individual (25 offsprings)
    Officer
    (before 1991-12-08) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 17
    Warren, Martin
    Born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1991-12-08) ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Carter, Colin Edward John
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-08) ~ 1996-07-06
    OF - Director → CIF 0
  • 19
    Mason, Colin Andrew
    Individual (28 offsprings)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 20
    Rigby, Kieran
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 21
    R.D.& L. INTERNATIONAL HOLDINGS LIMITED - now 02154654
    THORNSTRESS LIMITED - 1988-11-08
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBAG LEGACY HOLDINGS LIMITED

Period: 2016-08-23 ~ now
Company number: 00643980
Registered names
RBAG LEGACY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RBAG LEGACY HOLDINGS LIMITED
    Info
    GAB ROBINS HOLDINGS LIMITED - 2016-08-23
    ROBINS HOLDINGS LIMITED - 2016-08-23
    R.D. & L. (HOLDINGS) LIMITED - 2016-08-23
    Registered number 00643980
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1959-12-08 (66 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • RBAG LEGACY HOLDINGS LIMITED
    S
    Registered number 00643980
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • RBAG LEGACY HOLDINGS LTD
    S
    Registered number 643980
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRAWFORD AVIATION LIMITED
    - now 02447229
    GAB ROBINS AVIATION LIMITED
    - 2016-09-07 02447229
    ROBINS AVIATION LIMITED - 1995-05-05
    ROBINS DAVIES AVIATION LIMITED - 1992-04-06
    IDEANEXT LIMITED - 1990-01-12
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RBAG LEGACY LONDON INTERNATIONAL LIMITED
    - now 01304990
    GAB ROBINS LONDON INTERNATIONAL LIMITED
    - 2016-08-23 01304990
    ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05
    ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22
    ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30
    70 Mark Lane, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RBAG LEGACY UK LTD
    - now 01304989
    GAB ROBINS UK LIMITED
    - 2016-08-23 01304989
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.