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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 55
  • 1
    Sutcliffe, Ian Keith
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Keable, Anthony James
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Mckenzie, Kenneth Bruce
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1997-08-08
    OF - Director → CIF 0
  • 4
    Hughes, Joseph Harold
    Born in June 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Powers, Eric
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Tubb, Elizabeth Janet Mary
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 7
    Saunders, Ruth Judi Frances
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 8
    Pinney, Christopher David
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2014-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2003-03-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 10
    Davey, Peter Richard
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Gladwell, Gregory Duncan
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Carter, Colin Edward John
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-08) ~ 1996-07-06
    OF - Director → CIF 0
  • 13
    Adair, Campbell Dawson
    Born in February 1953
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Coltart, David Douglas Hope
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Whelan, Roy Richard
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-04-15
    OF - Director → CIF 0
  • 16
    Carr, John Aidan
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    West, Kenneth Reginald
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2009-10-27 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Harris, Desmond Erroll
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Munro, Bruce Donald
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Blanco, Joseph Odilo, Mr.
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Oastler, Michael David
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Turnbull, William John
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Paterson, Rowan Mark
    Individual (24 offsprings)
    Officer
    (before 1991-12-08) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 24
    Bes, Philippe
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 25
    Jones, Michael David
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Hardy, Peter Nicholas
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 27
    Mahoney, Gerald Joseph
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Homewood, Andrew William
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1999-08-10
    OF - Director → CIF 0
  • 29
    Muress, Ian Victor
    Born in June 1957
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 30
    Brown, Paul James
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2009-10-27 ~ 2014-12-01
    OF - Director → CIF 0
    Brown, Paul James
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 31
    Tucker, William Angus Carl
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Lord, Kenneth Eugene
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Coathup, Patrick
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 1995-08-31
    OF - Director → CIF 0
  • 34
    Everett, John
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    Dunderdale, Michael Leslie
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 36
    Bellamy, John Martin
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Hodgson, Stuart
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-18
    OF - Director → CIF 0
  • 38
    Gregg, Peter Arthur
    Born in November 1940
    Individual (11 offsprings)
    Officer
    (before 1991-12-08) ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Nicholls, Clive Geoffrey
    Born in November 1958
    Individual (27 offsprings)
    Officer
    1997-03-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 40
    Scott, George Arnott
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Ramsden, Anthony John
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 42
    Dean, Philip Anthony
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Mcswan, John Mcnaughton
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1991-12-31
    OF - Director → CIF 0
  • 44
    Mason, Colin Andrew
    Individual (23 offsprings)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 45
    Pearsall, Stephen David
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 46
    Rigby, Kieran
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 47
    Gibson, Robert
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1991-03-30
    OF - Director → CIF 0
  • 48
    Seels, Andrew William
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 49
    Lund, Andrew James
    Born in June 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-10-05
    OF - Director → CIF 0
  • 50
    Unsworth, Bernard Cyril John
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 51
    Simmonds, Ian Robert
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 52
    Burgess, Graham Guy
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 53
    Stevenson, Tami Edith
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 54
    Swan, Geoffrey Neil Lean
    Born in September 1953
    Individual (20 offsprings)
    Officer
    2009-10-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 55
    RBAG LEGACY HOLDINGS LIMITED - now 00643980
    GAB ROBINS HOLDINGS LIMITED - 2016-08-23 00643980 03662363
    ROBINS HOLDINGS LIMITED - 1995-05-05
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    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 UK LTD

Period: 2016-08-23 ~ now
Company number: 01304989
Registered names
RBAG LEGACY UK LTD - now
ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05 01193537... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RBAG LEGACY UK LTD
    Info
    GAB ROBINS UK LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 2016-08-23
    R.D. & L. (U.K.) HOLDINGS LIMITED - 2016-08-23
    Registered number 01304989
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1977-03-25 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • RBAG LEGACY UK LTD
    S
    Registered number 1304989
    70, 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
    70 Mark Lane, Mark Lane, London, England, EC3R 7NQ
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CRAWFORD AVIATION LIMITED - now
    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 ~ 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 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MERIDIAN GLOBAL CLAIMS LIMITED
    - now 00902327
    ROBINS DAVIES & LITTLE LIMITED - 2014-02-26
    70 Mark Lane, London, England
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RBAG CENTRAL LTD
    - now 00925449
    ROBINS CENTRAL LTD. - 2016-08-23
    ROBINS MIDLANDS LIMITED - 1992-11-09
    ROBINS DAVIES & LITTLE (MIDLANDS) LIMITED - 1992-04-21
    R.D. & L. FINANCE LIMITED - 1977-12-31
    70 Mark Lane, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RBAG LEGACY (REGULATED BUSINESS) LIMITED
    - now 00902328
    GAB ROBINS (REGULATED BUSINESS) LIMITED - 2016-08-23
    ROBINS SOUTH LTD. - 2009-06-10
    ROBINS SOUTHERN LIMITED - 1992-11-09
    ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 1992-04-21
    70 Mark Lane, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    RBAG MCTEAR LIMITED
    - now 01858795
    ROBINS MCTEAR LIMITED - 2016-08-23
    FINCHSHIP LIMITED - 1985-04-16
    70 Mark Lane, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    RBAG WEST LTD
    - now 01193537
    ROBINS WEST LIMITED - 2016-08-23
    ROBINS DAVIES & WARE LIMITED - 1992-04-21
    ROBINS DAVIES & LITTLE (WEST) LIMITED - 1987-04-01
    70 Mark Lane, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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