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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 2
  • 1
    Pearsall, Stephen David
    Born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    R.D.& L. INTERNATIONAL HOLDINGS LIMITED - now
    THORNSTRESS LIMITED - 1988-11-08
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Castagno, John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Saunders, Ruth Judi Frances
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 3
    Paterson, Rowan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Secretary → CIF 0
  • 4
    Jones, Michael David
    Chief Operating Oficer born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Whelan, Roy Richard
    Chartered Loss Adjuster born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 6
    Lund, Andrew James
    Chartered Loss Adjuster born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 7
    Carter, Colin Edward John
    Chartered Loss Adjuster born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-06
    OF - Director → CIF 0
  • 8
    Gregg, Peter Arthur
    Chief Ex/Loss Adjuster/Dir born in December 1940
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Hardy, Peter Nicholas
    Group Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 11
    Powers, Eric
    Corporate Secretary, Crawford & Company born in May 1969
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Muress, Ian Victor
    Chief Executive Officer born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 13
    Rigby, Kieran
    Ceo born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Grootkerk, Hendrik Dirk
    Chartered Loss Adjuster born in July 1943
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 15
    Tubb, Elizabeth Janet Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 16
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 17
    Warren, Martin
    Chartered Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Brown, Paul James
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 19
    Bes, Philippe
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2009-02-12
    OF - Director → CIF 0
parent relation
Company in focus

RBAG LEGACY HOLDINGS LIMITED

Previous names
R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
ROBINS HOLDINGS LIMITED - 1995-05-05
GAB ROBINS HOLDINGS LIMITED - 2016-08-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • RBAG LEGACY HOLDINGS LIMITED
    Info
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    ROBINS HOLDINGS LIMITED - 1992-06-24
    GAB ROBINS HOLDINGS LIMITED - 1992-06-24
    Registered number 00643980
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1959-12-08 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • RBAG LEGACY HOLDINGS LIMITED
    S
    Registered number 00643980
    icon of addressThe 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
    icon of addressThe 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
Active 3
  • 1
    GAB ROBINS AVIATION LIMITED - 2016-09-07
    IDEANEXT LIMITED - 1990-01-12
    ROBINS DAVIES AVIATION LIMITED - 1992-04-06
    ROBINS AVIATION LIMITED - 1995-05-05
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22
    GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30
    ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GAB ROBINS UK LIMITED - 2016-08-23
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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