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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
    Pearsall, Stephen David
    Born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Tami Edith
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    RBAG LEGACY HOLDINGS LIMITED - now
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    ROBINS HOLDINGS LIMITED - 1995-05-05
    GAB ROBINS HOLDINGS LIMITED - 2016-08-23
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Simmonds, Ian Robert
    Chartered Loss Adjuster born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Castagno, John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Dean, Philip Anthony
    Chartered Loss Adjuster born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Saunders, Ruth Judi Frances
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 5
    Gladwell, Gregory Duncan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Mcswan, John Mcnaughton
    Chartered Loss Adjuster born in August 1932
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Paterson, Rowan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Secretary → CIF 0
  • 8
    Hughes, Joseph Harold
    Chartered Loss Adjuster born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Carr, John Aidan
    Chartered Loss Adjuster born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Jones, Michael David
    Chief Operating Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Burgess, Graham Guy
    Chartered Loss Adjuster born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 12
    Coathup, Patrick
    Chartered Loss Adjuster born in June 1949
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Tucker, William Angus Carl
    Chartered Loss Adjuster born in April 1953
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    West, Kenneth Reginald
    Fund Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Whelan, Roy Richard
    Chartered Loss Adjuster born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 16
    Keable, Anthony James
    Chartered Loss Adjuster born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Lund, Andrew James
    Chartered Loss Adjuster born in June 1944
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 18
    Unsworth, Bernard Cyril John
    Chartered Loss Adjuster born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Swan, Geoffrey Neil Lean
    In-House Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Lord, Kenneth Eugene
    Chartered Loss Adviser born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Oastler, Michael David
    Chartered Loss Adjuster born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Carter, Colin Edward John
    Chartered Loss Adjuster born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-06
    OF - Director → CIF 0
  • 23
    Ramsden, Anthony John
    Chartered Loss Adjuster born in February 1946
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Sutcliffe, Ian Keith
    Head Of Business Development born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 25
    Gregg, Peter Arthur
    Chief Executive/Dir/Loss Adjus born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Coltart, David Douglas Hope
    Chartered Loss Adjuster born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Pinney, Christopher David
    Solicitor born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Seels, Andrew William
    Chartered Loss Adjuster born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Harris, Desmond Erroll
    Chartered Loss Adjuster born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Hodgson, Stuart
    Chartered Loss Adjuster born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
  • 32
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 33
    Everett, John
    Chartered Loss Adjuster born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 34
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 35
    Mahoney, Gerald Joseph
    Chartered Loss Adjuster born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 36
    Blanco, Joseph Odilo, Mr.
    Attorney born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Dunderdale, Michael Leslie
    Chartered Loss Adjuster born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 38
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 39
    Gibson, Robert
    Chartered Loss Adjuster born in March 1929
    Individual
    Officer
    icon of calendar ~ 1991-03-30
    OF - Director → CIF 0
  • 40
    Rigby, Kieran
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 41
    Mckenzie, Kenneth Bruce
    Chartered Loss Adjuster born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-08-08
    OF - Director → CIF 0
  • 42
    Davey, Peter Richard
    Chartered Loss Adjuster born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Munro, Bruce Donald
    Chartered Loss Adjuster born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Scott, George Arnott
    Chartered Loss Adjuster born in June 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Homewood, Andrew William
    Chartered Loss Adjuster born in May 1953
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1999-08-10
    OF - Director → CIF 0
  • 46
    Tubb, Elizabeth Janet Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 47
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 48
    Bellamy, John Martin
    Chartered Loss Adjuster born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Adair, Campbell Dawson
    Chartered Loss Adjuster born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 50
    Turnbull, William John
    Chartered Loss Adjuster born in February 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 51
    Brown, Paul James
    Finance Director born in August 1965
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2014-12-01
    OF - Director → CIF 0
    Brown, Paul James
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 52
    Bes, Philippe
    Engineer born in November 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2009-02-12
    OF - Director → CIF 0
parent relation
Company in focus

RBAG LEGACY UK LTD

Previous names
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
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • RBAG LEGACY UK LTD
    Info
    GAB ROBINS UK LIMITED - 2016-08-23
    R.D. & L. (U.K.) HOLDINGS LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 2016-08-23
    Registered number 01304989
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1977-03-25 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • RBAG LEGACY UK LTD
    S
    Registered number 1304989
    icon of address70, Mark Lane, London, EC3R 7NQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • RBAG LEGACY UK LTD
    S
    Registered number 1304989
    icon of address70 Mark Lane, Mark Lane, London, England, EC3R 7NQ
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ROBINS DAVIES & LITTLE LIMITED - 2014-02-26
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    R.D. & L. FINANCE LIMITED - 1977-12-31
    ROBINS DAVIES & LITTLE (MIDLANDS) LIMITED - 1992-04-21
    ROBINS MIDLANDS LIMITED - 1992-11-09
    ROBINS CENTRAL LTD. - 2016-08-23
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    GAB ROBINS (REGULATED BUSINESS) LIMITED - 2016-08-23
    ROBINS SOUTHERN LIMITED - 1992-11-09
    ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 1992-04-21
    ROBINS SOUTH LTD. - 2009-06-10
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    FINCHSHIP LIMITED - 1985-04-16
    ROBINS MCTEAR LIMITED - 2016-08-23
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    ROBINS DAVIES & LITTLE (WEST) LIMITED - 1987-04-01
    ROBINS DAVIES & WARE LIMITED - 1992-04-21
    ROBINS WEST LIMITED - 2016-08-23
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 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 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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