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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 5
  • 1
    Murray, Walter
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Rutland, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hawkins, Simon James
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWhitefriars House, 6 Carmelite Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Merrett, Stephen
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2008-08-08
    OF - Director → CIF 0
    Merrett, Stephen
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 2
    Crisp, Stephen Roger
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2004-11-28
    OF - Director → CIF 0
  • 3
    Irving, Hannah Louise
    Finance Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-09-02
    OF - Director → CIF 0
    Irving, Hannah Louise
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 4
    Dobson, Jane Helena
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 5
    Stein, Jeremy Paul
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 6
    James, Graham Keith
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2001-12-18
    OF - Director → CIF 0
  • 7
    Baker, Nicholas James
    Director born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Perry, Christopher
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Miller, Charles Robert
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 1996-02-20
    OF - Director → CIF 0
  • 10
    Day, Christopher John
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Dixon, Susan Mary
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 12
    Rugg, David Barry
    Company Director born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2007-01-18
    OF - Director → CIF 0
  • 13
    Gruncell, Andrew David
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    Hawkins, Simon James
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2018-05-02
    OF - Secretary → CIF 0
    Hawkins, Simon James
    Individual (12 offsprings)
    icon of calendar 2022-09-14 ~ 2023-01-17
    OF - Secretary → CIF 0
    icon of calendar 2023-04-13 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 15
    Wood, Mathew Damian
    Executive born in September 1958
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Lindsay, Rachael Dawn
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 17
    Macdonald, Stuart Christopher
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Ahmed, Shamim
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2023-04-13
    OF - Director → CIF 0
    Ahmed, Shamim
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 19
    Baxter, Michael Robert
    Individual
    Officer
    icon of calendar 2024-05-20 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 20
    Eakin, Kevin Robert
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-29
    OF - Director → CIF 0
  • 21
    Dougal, Sue
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-09-05
    OF - Director → CIF 0
  • 22
    Turschwell, David
    General Manager born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2007-12-07
    OF - Director → CIF 0
  • 23
    Wade, Caroline Frances
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-19
    OF - Secretary → CIF 0
  • 24
    Ryan, Patrick John
    Business Transfer Agent born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 25
    Craigen, Mark Andrew
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-11-06
    OF - Director → CIF 0
    Craigen, Mark Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 26
    RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04
    RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
    RCC FINANCIAL SERVICES PLC - 1988-06-07
    RCC FINANCIAL SERVICES PLC - 1994-09-29
    PRECIS (230) LIMITED - 1984-03-30
    icon of addressWhitefriars House, 6 Carmelite Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RCC INSURANCE BROKERS PLC

Previous names
CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED - 1977-12-31
RCC INSURANCE BROKERS PLC - 1988-06-07
RCC INSURANCE BROKERS PLC - 2008-12-03
RELIANCE CONSUMER CREDIT LIMITED - 1984-03-30
RCC INSURANCE BROKERS LIMITED - 2009-06-26
RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED - 1986-09-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • RCC INSURANCE BROKERS PLC
    Info
    CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED - 1977-12-31
    RCC INSURANCE BROKERS PLC - 1977-12-31
    RCC INSURANCE BROKERS PLC - 1977-12-31
    RELIANCE CONSUMER CREDIT LIMITED - 1977-12-31
    RCC INSURANCE BROKERS LIMITED - 1977-12-31
    RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED - 1977-12-31
    Registered number 00832566
    icon of addressWhitefriars House, 6 Carmelite Street, London EC4Y 0BS
    PUBLIC LIMITED COMPANY incorporated on 1964-12-28 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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