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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 24
  • 1
    Tubb, Elizabeth Janet Mary
    Barrister
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 3
    Davey, Peter Richard
    Chartered Loss Adjuster born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Carter, Colin Edward John
    Chartered Loss Adjuster born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1992-12-08) ~ 1996-07-06
    OF - Director → CIF 0
  • 5
    Whelan, Roy Richard
    Chartered Loss Adjuster born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-12-08) ~ 1994-04-15
    OF - Director → CIF 0
  • 6
    Peace, James Robert Guy
    Chartered Loss Adjuster born in October 1956
    Individual (4 offsprings)
    Officer
    (before 1992-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Harris, Desmond Erroll
    Chartered Loss Adjuster born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Jones, David Alan
    Chartered Loss Adjuster born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Tuff, Alan Edwin Geoffrey
    Chartered Loss Adjuster born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Paterson, Rowan Mark
    Individual (24 offsprings)
    Officer
    (before 1992-12-08) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 11
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 12
    Brown, Paul James
    Financial Director born in August 1965
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2014-12-01
    OF - Director → CIF 0
    Brown, Paul James
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
    2009-11-30 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 13
    Boobier, Anthony
    Chartered Loss Adjuster born in September 1956
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Butler, Roger Patrick
    Chartered Loss Adjuster born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Hodgson, Stuart
    Chartered Loss Adjuster born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-08) ~ 1995-08-18
    OF - Director → CIF 0
  • 16
    Gregg, Peter Arthur
    Chief Ex/Dir/Loss Adjuster born in November 1940
    Individual (11 offsprings)
    Officer
    (before 1992-12-08) ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (27 offsprings)
    Officer
    2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Basinger, John Walter
    Chartered Loss Adjuster born in February 1953
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Mason, Colin Andrew
    Individual (23 offsprings)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 20
    Pearsall, Stephen David
    Director born in January 1968
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Woodhead, Ian Geoffrey
    Chartered Loss Adjuster born in January 1958
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Lund, Andrew James
    Chartered Loss Adjuster born in June 1944
    Individual (17 offsprings)
    Officer
    (before 1992-12-08) ~ 1994-12-08
    OF - Director → CIF 0
  • 23
    Greaves, Gordon Robert
    Chartered Loss Adjuster born in September 1950
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    RBAG LEGACY UK LTD
    - now 01304989
    GAB ROBINS UK LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    70 Mark Lane, Mark Lane, London, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBAG LEGACY (REGULATED BUSINESS) LIMITED

Period: 2016-08-23 ~ 2017-12-12
Company number: 00902328
Registered names
RBAG LEGACY (REGULATED BUSINESS) LIMITED - Dissolved
ROBINS SOUTH LTD. - 2009-06-10
ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 1992-04-21 01193537... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-10-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-10-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2015-01-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-10-31
100 GBP2014-12-31

  • RBAG LEGACY (REGULATED BUSINESS) LIMITED
    Info
    GAB ROBINS (REGULATED BUSINESS) LIMITED - 2016-08-23
    ROBINS SOUTH LTD. - 2016-08-23
    ROBINS SOUTHERN LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 2016-08-23
    Registered number 00902328
    70 Mark Lane, London EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1967-03-31 and dissolved on 2017-12-12 (50 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.